Search for: "Attorney General, U.S. Department of Justice"
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2 Nov 2012, 3:10 pm
The Lippes legal team included former New York State Attorney General Dennis C. [read post]
2 Nov 2012, 3:10 pm
The Lippes legal team included former New York State Attorney General Dennis C. [read post]
1 Nov 2012, 4:18 pm
Judgment against Iranian assets in the U.S. [5] On this motion, the Plaintiffs filed an affidavit sworn on October 8, 2012 by a U.S. attorney, Thomas Fortune Fay, who attested to his successful representation in the U.S. of other plaintiffs in actions against Iran for damages arising from Iran’s support of terrorist acts. [read post]
31 Oct 2012, 7:37 am
Department of Justice alleges that mortgage fraud committed by Bank of America and subsidiary Countrywide cost the government - i.e., taxpayers - $1 billion. [read post]
31 Oct 2012, 7:19 am
Hammond, Deputy Assistant Attorney General in charge of the Department of Justice Antitrust Division’s criminal enforcement program. [read post]
30 Oct 2012, 4:32 pm
"It's sex offenders A to Z in the state of Colorado," says Laura Yustak Smith, an assistant attorney general who will chair the Maine commission. [read post]
30 Oct 2012, 2:54 pm
As that case reached the U.S. [read post]
30 Oct 2012, 9:58 am
” Specifically, the report names Attorney General Eric Holder’s Deputy Chief of Staff, Monty Wilkinson, Acting Deputy Attorney General Gary Grindler and Associate Deputy Attorney General Ed Siskel as well as U.S. [read post]
29 Oct 2012, 9:06 am
The city’s Office of the Attorney General also closed. [read post]
29 Oct 2012, 8:30 am
Department of Justice Drug Enforcement Administration, officials are highly concerned about the sharp increase in the illegal trafficking and abuse of the prescription pain medication, OxyContin, and its generic version, oxycodone. [read post]
29 Oct 2012, 7:00 am
Department of Justice U.S. [read post]
28 Oct 2012, 2:02 pm
For the immigration attorney, the e-b5 can also present a lucrative opportunity and a long term client. [read post]
26 Oct 2012, 10:14 am
You can report suspicious activity to your state attorney general or the Department of Justice, through its financial crimes site stopfraud.gov. [read post]
26 Oct 2012, 7:01 am
” In 2005, four former attorneys general, a former FBI director and dozens of former federal prosecutors, judges and Justice Department officials filed an amicus brief in the Supreme Court opposing the use of mandatory minimums in a case involving a marijuana defendant facing a fifty-five-year sentence. [read post]
26 Oct 2012, 5:00 am
U.S. [read post]
25 Oct 2012, 10:09 am
This is the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac. [read post]
24 Oct 2012, 1:10 pm
U.S. [read post]
23 Oct 2012, 11:30 am
He joined the Justice Department in 1988 through the honors program in the Solicitor General’s Office shortly after graduating from the University of Chicago Law School. [read post]
23 Oct 2012, 8:21 am
The Justice Department’s recent purchase of an Illinois prison suggests the Obama administration may have other plans for carrying out terrorism trials and finally closing the Guantanamo Bay site. [read post]
19 Oct 2012, 9:28 am
This action constitutes Medicare fraud, and these state and federal investigations could lead to criminal charges and local district attorneys becoming involved, as well as the state attorney general and the federal Department of Justice. [read post]