Search for: "Department of Justice, Southern District"
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4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
25 Aug 2009, 8:25 am
Department of Justice [read post]
3 Apr 2007, 3:51 pm
Heron Stepherson -- in the Southern District of Florida in March 2004. [read post]
18 Mar 2023, 9:05 am
The Southern District of New York’s U.S. [read post]
13 Apr 2012, 8:17 pm
Seeking all useful tools under the False Claims Act, the Department of Justice, U.S. [read post]
28 Nov 2016, 9:40 am
According to CNBC, the United States Department of Justice (DOJ) uncovered a $1 Billion scheme to defraud Medicare and Medicaid. [read post]
15 Nov 2019, 7:37 am
Attorney for the Southern District of Georgia. [read post]
3 Oct 2011, 6:00 am
Justice Department lawyers penned a secret document permitting the killing last week of radical U.S. [read post]
2 May 2017, 9:42 am
Department of the Interior stripped Indian reservations of coal, timber and other resources with little or benefit to Indian tribes or Indian people. [read post]
28 Apr 2010, 11:49 pm
According to the Department, the settlement resolves in part allegations in two multi-defendant qui tam suits brought in Massachusetts and the Southern District of Texas. [read post]
24 Jun 2021, 2:29 pm
The full Department of Justice press release can be found here. [read post]
27 Jul 2011, 11:19 am
Justice Department to be among his senior advisers. [read post]
18 Mar 2020, 4:44 pm
He identified that top districts for qui tam filings as Middle District of Florida, Central District of California, Southern District of New York, District of Columbia, and Eastern District of Pennsylvania.Granston addressed the “policy on providing claims data” to relators in declined qui tams. [read post]
20 Dec 2018, 12:58 pm
The intro:This matter came before the Court on a sealed Application by the Department of Justice,pursuant to 18 U.S.C. [read post]
15 Nov 2011, 10:14 am
District Court for the Southern District of Texas, he said, sentenced defendants to within the guideline range more than 71 percent of the time last year. [read post]
7 Aug 2011, 9:15 am
Ferrer for the Southern District of Florida; Assistant Attorney General Lanny A. [read post]
14 Apr 2021, 9:35 am
He has also served as the US Attorney for the Southern District of New York. [read post]
17 Apr 2012, 10:26 am
The Senate confirmed former Department of Justice prosecutor Stephanie Thacker to the U.S. [read post]
5 Jan 2022, 9:47 am
” Palacios was arrested based on a criminal complaint filed in the United States District Court for the Southern District of Florida. [read post]
17 Oct 2011, 12:05 pm
On November 12, 2009, the Relators filed their qui tam action in the United States District Court for the Southern District of Florida (Case No. 09-82209). [read post]
