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3 Jul 2018, 8:38 am
The New York District Attorney’s Office recently announced that a Manhattan grand jury has indicted Harvey Weinstein for additional sexual assault charges relating to a third complainant. [read post]
20 Jul 2020, 12:59 pm
Attorney’s Office for the Eastern District of Michigan announced the seizure of an internet domain located at https://lafoauto.com/ pursuant to an international arms trafficking investigation into gun silencers from China. [read post]
22 Dec 2022, 8:28 am
On December 20, 2022, the United States Attorney’s Office for the Eastern District of Pennsylvania announced that BioTelemetry, Inc., and its subsidiary CardioNet, LLC (collectively, “BioTelemetry”), agreed to pay almost $45 million to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Federal healthcare programs for heart monitoring tests that were performed, in part, outside the United States, and in many cases… [read post]
3 May 2019, 7:11 am
The District Attorney’s office charged Mr. [read post]
28 Sep 2009, 9:08 am
The Dallas County District Attorney’s Office isn’t going to pay for everyone’s crime lab tests anymore. [read post]
27 Sep 2010, 6:50 am
Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI's Washington Field Office; Edgar A. [read post]
29 Jan 2009, 7:39 pm
Attorney’s office, Southern District of New York.) [read post]
15 Aug 2021, 12:00 am
Attorney’s Office for the Southern District of New York unsealed a securities and wire fraud indictment against Trevor Milton, the founder and one-time chairman of Nikola Corporation (“Nikola”), a pre-revenue electric- and hydrogen-powered vehicle company which went public through a merger with a special-purpose acquisition company (“SPAC”). [1] The Indictment alleges that Milton made deceptive, false, and misleading claims regarding… [read post]
27 Sep 2010, 6:50 am
Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI's Washington Field Office; Edgar A. [read post]
22 Sep 2008, 8:43 pm
The Queens District Attorney's Office announced the indictment of a Dutch man for his role in spraying graffiti on a subway car in Queens and then taking police on a foot pursuit on the subway tracks. [read post]
18 Jun 2009, 5:19 am
SCOTUS today decided District Attorney's Office v. [read post]
18 Jun 2008, 7:31 pm
The Suffolk District Attorney's Office has dropped the child porn possession charge that was filed against Michael Fiola, a former Department of Industrial Accidents investigator in Massachusetts. [read post]
24 Apr 2012, 3:49 pm
Malcolm Harris, the New York County District Attorney’s Office sought to obtain the Twitter records of the defendant Malcolm Harris, under the Twitter handle @destructuermal. [read post]
20 Jul 2020, 12:59 pm
Attorney’s Office for the Eastern District of Michigan announced the seizure of an internet domain located at https://lafoauto.com/ pursuant to an international arms trafficking investigation into gun silencers from China. [read post]
13 Nov 2009, 11:29 am
District Court in Columbus. [read post]
21 Oct 2010, 2:07 pm
But shortly after the conclusion of evidence in the hearing, the 3rd Court of Appeals of Texas in Austin granted the Navarro County District Attorney's office’s request to temporarily stay all proceedings while that court addresses whether Judge Charlie Baird should have recused himself. [read post]
1 Nov 2011, 2:51 pm
Oklahoma Attorney General Scott Pruitt’s Workers Compensation Fraud Unit filed charges recently against Raul Obed Orozco, 50, of Perry, and Zeina Khatib, 49, of Tulsa. [read post]
31 Mar 2022, 1:30 pm
On March 31, 2022, the United States Attorney’s Office in the District of Massachusetts announced that Radeas LLC, a North Carolina-based lab, agreed to pay over $11.6 million to resolve allegations that it billed Medicare for unnecessary urine drug testing (UDT). [read post]
2 Mar 2020, 6:28 am
They accepted her opinion as an authoritative clarification, notwithstanding that she was a mediation attorney, not an attorney in the Clerk’s Office, and that the Knopfs and their attorneys were not present. [read post]
14 Oct 2023, 11:34 am
The US Department of Justice (DOJ) and the US District Attorney’s Office (USDAO) have declined to charge Border Patrol (BP) agents for the fatal shooting of Raymond Mattia, a member of the Tohono O’odham Nation, according to tribal leadership. [read post]
