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19 Feb 2020, 5:12 pm
Department of Justice announced that three Utah based tax return preparers were indicted for tax crimes. [read post]
  Lyft has a smaller share of the rideshare market compared to Uber, but the company still has over 2 million drivers operating in the United States and Canada. [read post]
  Lyft has a smaller share of the rideshare market compared to Uber, but the company still has over 2 million drivers operating in the United States and Canada. [read post]
19 Feb 2020, 12:01 pm by Robert Black
“We disagree with the Justice Department’s opinion that states can no longer ratify the Equal Rights Amendment (ERA). [read post]
19 Feb 2020, 11:33 am by Ben Vernia
   *   *   *The settlement announced today resolve claims by the United States that from Jan. 1, 2011, through Dec. 31, 2017, Guardian caused certain facilities in Pennsylvania, West Virginia, and Ohio to bill for patients at the highest level of Medicare reimbursement, when services at that level were not medically necessary and were influenced by financial considerations rather than resident needs. [read post]
19 Feb 2020, 7:23 am by Ryan Scoville
First, some background: Since 1950, federal law has required the State Department to publish an official compilation titled United States Treaties and Other International Agreements (UST). [read post]
19 Feb 2020, 6:53 am by Josh Blackman
Throughout the trial, Jefferson frequently wrote to George Hay, the United States Attorney, with precise instructions on how to manage the case. [read post]
  He suggested that DOJ is considering whether the United States has any interests in third-party qui tam litigation financing and whether it is worth seeking disclosure of such arrangements. [read post]
18 Feb 2020, 1:32 pm by Charlotte Butash, Benjamin Wittes
See Government’s Supplemental and Amended Sentencing Memorandum, United States v. [read post]
18 Feb 2020, 12:34 pm by Elliot Setzer
Wednesday, February 19, 2020, at 9:00 a.m.: The Department of Justice will hold a public workshop on titled “Section 230 — Nurturing Innovation or Fostering Unaccountability? [read post]
18 Feb 2020, 8:33 am by Elliot Setzer
The Taliban said Monday that a peace deal with the United States will be signed by the end of the month. [read post]
18 Feb 2020, 6:30 am by Kevin Schmidt
DEPARTMENT OF JUSTICE SUNSHINE WEEK 2020 CELEBRATION Department of Justice Office of Information Policy, Feb. 18, 2020On Thursday, March 12, the Department of Justice will hold our annual celebration event. [read post]
18 Feb 2020, 4:20 am by SHG
Judge Jackson will read the Pre-Sentence Investigation Report, prepared by a United State Probation Officer, which will include the PO’s calculations under the United States Sentencing Guidelines. [read post]
18 Feb 2020, 3:40 am by Edith Roberts
United States, which asks what standard should be used to determine what constitutes a “serious drug offense” under the Armed Career Criminal Act. [read post]
17 Feb 2020, 9:01 am by Robert Liles
  Last April, the Department of Justice announced that it had brought criminal charges against 24 individuals and 130 DME companies for their alleged participation in fraud schemes involving more than $1.2 billion in losses to insurance payors. [read post]
16 Feb 2020, 8:52 pm by lennyesq
Attorney’s Office for the District of Columbia, a component of the United States Department of Justice, raise serious questions about whether the Department of Justice is making prosecutorial decisions based not on neutral principles but in order to protect President Trump’s supporters and friends,” the group said in its letter. [read post]
16 Feb 2020, 1:22 am by Supreme People's Court Monitor
The Opinions state that where the requirements of the Criminal Law are met, the act should be punished as the crimes of production and sale of shoddy goods or medicines. [read post]
15 Feb 2020, 10:06 am by Sandy Levinson
 One doesn't have to go all the way to a parliamentary system in order to "unbundle" at least the control that presidents exercise over the Department of Justice. [read post]