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16 Dec 2010, 7:30 am by atussey@mortgagefraudblog.com
Jaime Vaca, 42, Fort Lauderdale, Florida, was arrested December 13, 2010, on mail fraud charges, in violation of Title 18, United States Code, Section 1341. [read post]
5 Jul 2011, 7:13 am by atussey@mortgagefraudblog.com
, Augusta, Georgia, a minister, was sentenced in federal district court by United States District Judge J. [read post]
23 Jul 2007, 4:21 am
For those criminal defense lawyers interested in learning more about litigating the Writ of Habeas Corpus in capital cases, the Habeas Assistance and Training Counsel (HAT) and the Administrative Office of the United States Courts (AO) has announced the Twelfth Annual National Federal Habeas Corpus Seminar. [read post]
16 Oct 2009, 4:55 am
As the site explains, “a code of best practices designed to help those preparing OpenCourseWare (OCW) to interpret and apply fair use under United States copyright law. [read post]
5 Jun 2023, 7:20 am by Daniel M. Kowalski
To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service. [read post]
13 Dec 2020, 3:47 pm by Russell Knight
There are a lot of ways to get entry to the United States. [read post]
24 Feb 2020, 7:00 am by Jacob Sapochnick
Many clients are left wondering whether they can lawfully re-marry in the United States while their divorce process is pending overseas, so that they can move on with their lives and apply for adjustment of status based on their marriage in the United States. [read post]
25 Oct 2023, 5:00 am by Kellie N. Lego
The United States Citizenship and Immigration Services (USCIS) will be holding a national webinar on Friday, October 27, 2023, between 1:00 pm to 2:00 pm (Eastern). [read post]
23 Jun 2014, 10:46 am by Editorial Board
On June 17, the United States Department of Justice announced a US$968 million settlement with SunTrust Mortgage Inc. [read post]
4 Oct 2011, 11:43 am by fraudfighters
On September 29, 2011, the Department of Justice announced that numerous defense contractors and individuals will be paying $22,676,000.00 to the United States Government in order to settle allegations brought against them under the False Claims Act. [read post]
4 Aug 2010, 11:12 am
The Bankruptcy Code is Federal law and is found in title 11 of the United States code. [read post]
17 Jan 2008, 5:50 am
This is not a bankruptcy case, but it will be applicable in many large bankruptcy cases involving allegations of fraud by shareholders or investors.On January 15, 2008, the United States Supreme Court entered an important decision in Stoneridge Investment Partners v. [read post]
29 Oct 2019, 2:09 am by INFORRM
The United States Government Accountability Office published a report in August 2018 examining the nature of the breach and follow-up work. [read post]
29 Dec 2016, 3:58 am by Matthew Dresden
Unlike the United States, China does not have an affirmative requirement to prove that a trademark is being used in commerce. [read post]
1 Mar 2023, 8:00 am by Erin Sutton
Department of Justice (“DOJ”) opined that the United States Postal Service (“USPS”) could still mail medications used for abortion because DOJ interpreted the Comstock Act to apply to “unlawful use. [read post]
5 Dec 2021, 1:47 pm by Tom Smith
Before the Supreme Court decides on whether to hear the affirmative action case against Harvard, the Nine are awaiting word on what the United States is going to do. [read post]
27 Apr 2017, 4:46 am
Applicant argued that Opposer’s use of the HAWKWIND mark in the United States for musical recordings (1,000 albums sold per year) was de minimis and that Opposer had abandoned the mark for live musical performances, not having performed in the US for over 10 years. [read post]