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31 Dec 2021, 12:42 pm
Two Florida residents were arrested in Ohio for defrauding banks and the United States Federal Government in a nationwide fraud scheme. [read post]
19 May 2009, 11:47 am
Holder's Justice Department, are working furiously to make the federal criminal complaint naming Mr. [read post]
2 Dec 2017, 5:41 am
The district court ruled that the documents that the government submitted during discovery were not enough, and that the Trump administration should also have submitted documents from the White House and the Department of Justice, as well as additional documents from the Department of Homeland Security. [read post]
22 Dec 2009, 12:50 pm
Breuer of the Criminal Division of the Department of Justice (DOJ) and U.S. [read post]
22 Jun 2011, 9:31 am
., pleaded guilty to a Medicare fraud scheme of $200 million according to the Departments of Justice and Health and Human Services (HHS) announced. [read post]
30 Apr 2008, 6:44 am
This week, the United States Supreme Court decided whether a state can require a voter to present a photo ID before casting a ballot (Crawford v. [read post]
7 Nov 2019, 6:01 am
" is unconstitutional in that it violates the First and Fourteenth Amendments to the United States Constitution and Kansas Constitution Bill of Rights § 11. [read post]
9 Mar 2021, 8:18 am
The investigation was carried out by the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG) and the FBI. [read post]
23 Oct 2008, 2:59 pm
Officials feared he was making a noose, said Michelle Lyons, chief spokeswoman for the Texas Department of Criminal Justice. [read post]
11 Dec 2020, 9:07 pm
However, recently justices (e.g., Justice Thomas, joined by Justice Alito) have suggested that the Court lacks that discretion when States invoking the Court's original jurisdiction have no other judicial forum available to adjudicate their claims. [read post]
2 Aug 2019, 12:48 pm
He served as Solicitor General of the United States from 2011 to 2016. [read post]
23 Jan 2015, 6:03 am
President Obama delivered the annual State of the Union address this week, and the Washington Post reports here that Justice Ruth Bader Ginsburg seized the moment to take her annual State of the Union nap. [read post]
1 Oct 2018, 11:44 am
Beyond legislation, the Justice Department recently ordered two Chinese state-run media outlets, Xinhua and CGTN, to register as foreign agents under FARA. [read post]
20 Oct 2010, 12:35 pm
"[I]n determining whether reforms are needed, and especially in determining whether the existing guideline should be burdened with even more adjustments, the Commission should examine whether our system already provides an adequate solution for the claimed 'unacceptable' outcomes the Department complains about," Gleeson wrote in United States v. [read post]
26 Apr 2018, 11:00 am
To similar effect was this exchange immediately preceding the Chief Justice’s remarks, among Katyal and Justices Alito and Kennedy:JUSTICE ALITO: Can you imagine any situation in which the threat of the infiltration of the United States by terrorists was so severe with respect to a particular country that the other measures that you have mentioned could be deemed by a President to be inadequate? [read post]
8 Dec 2007, 2:43 am
The Protect America Act was completely unnecessary to ensure that the President had the ability to engage in surveillance on foreign terrorists abroad, even if their communications ran through the United States. [read post]
1 Jun 2020, 8:21 am
Stated U.S. [read post]
21 Apr 2020, 9:51 am
Under the False Claims Act, violators are also liable for treble damages, making it one of the most effective anti-fraud laws in the United States. [read post]
10 Nov 2009, 11:30 am
See Statement of Interest of the United States Regarding Proposed Class Settlement in The Authors Guild, Inc. v. [read post]
26 Oct 2010, 11:24 pm
Department of Justice publishes a list of median income for all 50 states, and you have to make less than the median income to file a Chapter 7. [read post]
