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19 Sep 2017, 11:50 am by Fraud Fighters
Justice Department alleged that “PAE was aware of these contractual requirements but did not comply with them for extended periods. [read post]
19 Sep 2017, 11:50 am by Fraud Fighters
Justice Department alleged that “PAE was aware of these contractual requirements but did not comply with them for extended periods. [read post]
The plaintiffs entered personal information into a state registry maintained by the California Department of Justice called the Automated Firearms System in accordance with California law for owning and/or possessing a firearm. [read post]
There are other requirements for “investigative consumer reports” (those based on interviews of the individual’s friends, neighbors and associates) and employers regulated by the Department of Transportation. [read post]
25 Oct 2011, 11:36 am by Mike Scarcella
” The civil complaints filed in Washington and in California stem from the Justice Department’s Kleptocracy Asset Recovery Initiative, a program that targets proceeds from allegedly corrupt schemes. [read post]
6 Feb 2023, 3:11 pm by Lawrence Taylor
Dental Board Receives Notice of Arrest from Department of Justice  The California Code of Regulations requires a dentist to submit fingerprints when they renew their license if the Department of Justice does not have a record of the Board taking fingerprints before the current renewal. [read post]
30 Oct 2017, 6:13 am by Jim Sedor
Ethics Justice Department Agrees to Settle Lawsuits Over IRS Scrutiny of Tea Party Groups by Matt Zapotosky for Washington Post California: Sexual Harassment Complaints Topic of California Assembly Public Hearings by Alexei Koseff for Sacramento Bee Florida: City Commissioners Nix Key Wording in Ethics Ordinance by Jeff Burlew for Tallahassee Democrat South Carolina: South Carolina GOP Caucus: Open records law… [read post]
19 Dec 2014, 8:58 am by Christine Nielsen Czuprynski
In seeking enforcement authority, Attorney General Rosenblum is also asking that the law be amended to require breached entities to notify the state Department of Justice. [read post]
18 Aug 2011, 8:54 am by fraudfighters
  The Department of Justice alleged that Taledo Corp. knowingly caused false claims to be submitted to the Transportation Security Administration (TSA) of the Department of Homeland Security (DHS). [read post]
14 Feb 2024, 1:00 am
Olsen of the Justice Department’s National Security Division, noted that “Mr. [read post]
23 Sep 2008, 7:41 am
My working theory is that Texas has been spared systematic, Ruiz-style prison litigation over the last seven years because there was a Texan in the White House and, for a time, atop the pyramid at the Department of Justice itself. [read post]
25 Jul 2019, 2:35 pm
Since 2001, the Riverside County, California probation department has been needlessly funneling young people struggling with grades, behavior, trauma, and mental health into the criminal justice system. [read post]
22 Jun 2016, 9:36 am by Nora Ellingsen
Earlier this month, in a federal district court in the Eastern District of California, Nicholas Michael Teausant was sentenced to 12 years in prison and 25 years supervised release for attempting to provide material support to ISIL, according to the Justice Department’s press release. [read post]
11 Apr 2016, 10:42 am by Dave Maass
  California Department of Justice City of Fremont City of Los Angeles City of Oakland City and County of San Francisco City of San Jose County of Kern County of Sacramento County of San Bernardino County of Ventura Share this: Join EFF [read post]
28 Oct 2015, 10:45 am by Lebowitz & Mzhen
Department of Justice and the California Department of Health joined the San Diego Sheriff’s Department in investigating potential elder abuse that stemmed from a nude video of a nursing home resident being posted on social media. [read post]
12 Jul 2012, 11:05 am by Emily Luhrs
Last month, members of CJCJ’s Wraparound team had the honor of presenting to juvenile justice leaders from select California counties at the Sierra Health Foundation’s Positive Youth Justice Initiative (PYJI) Speaker Series. [read post]
8 Jul 2016, 9:43 am by Fraud Fighters
The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. [read post]