Search for: "Department of Justice, Southern District"
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29 Jun 2024, 4:36 pm
” The Justice Department has laid out an array of charges in the stunning crackdown on healthcare fraud. [read post]
22 Sep 2014, 8:30 am
” Restis filed suit against UANI in the Southern District of New York for defamation. [read post]
10 Apr 2018, 4:57 pm
Attorney’s Office for the Southern District of New York. [read post]
24 Oct 2018, 10:31 am
In furtherance of this scheme, Arnstein and others forged the signature of a United States District Judge for the Southern District of New York on more than 10 counterfeit court orders. [read post]
14 Jan 2007, 12:11 pm
The Southern District of Texas has clarified the issue of whether a parent's concealment of a child should affect the judicial application of the one-year provision in Article 12 of the Hague Convention on the Civil Aspects of International Child Abduction. [read post]
27 Mar 2018, 10:31 am
Three Medicare fraud schemes in recent weeks have targeted a total $139.4 million, which led the Department of Justice to seek multiple convictions and a combined 33 years in prison sentences. [read post]
27 Mar 2018, 10:31 am
Three Medicare fraud schemes in recent weeks have targeted a total $139.4 million, which led the Department of Justice to seek multiple convictions and a combined 33 years in prison sentences. [read post]
21 Jul 2023, 10:05 am
The Justice Department immediately appealed. [read post]
21 Nov 2023, 12:43 pm
In January 2021, the US Department of State and the US Department of Justice’s Human Trafficking Prosecution Unit collaborated with Portugal’s police and Border/Immigration body to provide training and improve prosecutions. [read post]
11 Mar 2009, 4:51 am
Accused and soon to be convicted swindler Bernie Madoff will probably plead guilty in Federal Court in the Southern District of New York tomorrow. [read post]
21 Aug 2018, 8:10 pm
Attorney’s Office for the Southern District of New York—is for some reason not. [read post]
25 Oct 2010, 9:02 am
District Court in the Southern District of Florida, charges American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
7 Feb 2019, 12:08 pm
UCB, Inc., in the Southern District of Illinois; United States ex rel. [read post]
22 Oct 2012, 7:35 am
Department of Justice (“DOJ”). [read post]
26 Feb 2020, 4:22 pm
The United States Department of Justice has issued a press release concerning the sentencing of a West Palm Beach tax return preparer. [read post]
25 Nov 2007, 4:48 pm
”) Then MacMahon helped get Giuliani his dream job as an “AUSA,” a junior prosecutor in the most prestigious of all U.S. attorney’s offices, the Southern District of New York â [read post]
18 Dec 2020, 12:12 pm
” The prosecution will be handled by the Terrorism and International Narcotics Unit of the US Attorney’s Office for the Southern District of New York. [read post]
3 May 2011, 9:22 pm
The Department of Justice's U.S. [read post]
17 Oct 2023, 1:49 pm
Chrestman’s plea came as part of a plea deal with the Department of Justice (DOJ) also released Monday. [read post]
23 Jan 2022, 1:39 pm
US Attorney Damian Williams for the Southern District of New York has said that the diversion was to “further the improper purpose of repressing dissent and free speech. [read post]
