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11 Feb 2020, 11:29 am
Philippine President Rodrigo Duterte on Tuesday terminated a two-decade-old Visiting Forces Agreement with the United States, weakening an alliance crucial to U.S. interests, reports Reuters. [read post]
22 Dec 2016, 5:13 am
.▪ [Dan] Fridman, a former assistant U.S. attorney in Miami, prosecuted economic, financial and corruption cases before serving as senior counsel to the Deputy Attorney General of the United States and as special counsel for healthcare fraud at the Department of Justice. [read post]
3 Sep 2014, 10:00 am
In addition, Sathre supplied the Caribbean bank with false declarations and false promissory notes and also claimed he was neither a citizen nor a resident of the United States. [read post]
13 Apr 2022, 9:01 am
” The Justice Department recently revealed that the United States and allied governments have been secretly removing Russian malware from global networks in order to thwart potential cyber attacks. [read post]
26 Nov 2012, 7:22 pm
Povazan will be held responsible for his criminally negligent conduct," said United States Attorney Thomas G. [read post]
12 Aug 2020, 5:01 am
According to this United States Department of Justice news release, a tax return preparer in Newport News, Virginia, has pleaded guilty to aiding and assisting the preparation of a false tax return. [read post]
2 Apr 2007, 7:46 am
It is part of a dispute within the Justice Department over a critical law enforcement question: Should interviews with criminal suspects be tape-recorded? [read post]
15 Oct 2012, 3:38 pm
Department of Justice maintained that all gambling within America was illegal under the Wire Act. [read post]
27 Jun 2015, 8:39 am
S. 558 (2003) and United States v. [read post]
8 Sep 2023, 6:05 am
It is difficult to determine how many atrocity perpetrators are living in the United States (in 2011 the Department of Homeland Security estimated almost 2,000, and more recent information appears unavailable), but a handful have come to national attention. [read post]
1 Jun 2015, 10:42 am
It is consistent with the Roberts Court’s reluctance to subject small-time drug offenders to mandatory removal from the United States. [read post]
13 Dec 2019, 9:03 am
United States bars a retrial. [read post]
19 Jan 2010, 2:21 pm
In the United States, a bureau at the Justice Department staffed by American officials transmits information between law enforcement agencies and Interpol. [read post]
28 Jul 2011, 4:05 am
Department of Justice announced that it would not defend the constitutionality of DOMA. [read post]
16 Oct 2010, 9:32 am
United States, 556 F.2d 1028 (Fed. [read post]
27 Nov 2010, 7:39 am
First, the US Attorney will not agree to pretrial diversion where the case should be diverted to state prosecutors according to the priorities of the Department of Justice (DOJ). [read post]
18 Apr 2007, 8:43 am
United States (2005) - felon firearm possession ban doesn't cover foreign convictions Tennessee v. [read post]
1 Dec 2010, 6:19 am
For example, Department of Justice and Afghan officials noted that, in about one-third of cases from provinces, provincial CNPA personnel have submitted drugs as evidence to the Justice Center but did not arrest the criminal suspect or suspects. [read post]
20 Dec 2010, 9:45 am
In conformity with the TLOA, the Attorney General established the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. [read post]
2 Oct 2023, 4:50 pm
On September 29, the Department of Justice announced that the Cigna health insurance company has agreed to pay more than $172 million to settle allegations (some of which were brought by a whistleblower) that the company submitted false diagnosis codes for Medicare Advantage patients, in order to increase the company’s payments from the program. [read post]
