Search for: "California Department of Justice"
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31 Mar 2010, 6:00 am
announced on March 22, 2010, that California Department of Justice agents arrested a former nursing home administrator, Concepcion "Connie" Pinco Giron, 51, of San Pablo, who "callously stole" more than $50,000 from six of her elderly patients, one of whom she kidnapped and held for nearly a year in order to take her pension and social security checks. [read post]
30 Mar 2010, 9:44 pm
Last month, the California Supreme Court upheld the state Department of Corrections and Rehabilitation's practice of forcing all San Francisco sex offenders paroled after the passage of Jessica's Law in November 2006 into de facto homelessness, while punting objections about the law's overall constitutionality back to the lower courts. [read post]
30 Mar 2010, 11:17 am
The Justice Department should adopt this prosecutor’s position as its default in identity-theft breaches. [read post]
30 Mar 2010, 11:10 am
In light of the Wall Street Journal article, Fraud Discovery Institute wants the Justice Department to carefully examine Lennar's dealing with Calpers. [read post]
30 Mar 2010, 8:48 am
“Even if there was an antitrust problem from a legal perspective,” said one senior private-equity executive at a large firm, “I don’t see the Justice Department coming to the rescue of Henry Kravis and Stephen Schwarzman. [read post]
29 Mar 2010, 12:01 pm
An attorney who has successfully handled large damage cases against major automakers can help the family obtain justice for their loss and hold the parties responsible accountable to the maximum extent. [read post]
29 Mar 2010, 3:51 am
JUSTICE DEPARTMENTS (90%); CRIMINAL OFFENSES (90%); LAWYERS ( ...... [read post]
26 Mar 2010, 10:36 am
According to their request, the money would be used to defend themselves against a summer 2009 lawsuit filed by the Securities and Exchange Commission (SEC), as well as for “specialized criminal defense counsel necessary to defend them in a parallel criminal investigation initiated by the United States Department of Justice. [read post]
25 Mar 2010, 5:54 am
Giron's schemes involved opening bank accounts at Citibank in the patients' names, according to the Department of Justice. [read post]
24 Mar 2010, 5:57 am
” Mauro also sheds light on some of the short-listers’ connections to the White House: “[F]amed Harvard Law School professor Laurence Tribe, a fan of Kagan’s, is ensconced in the Justice Department as an adviser to Attorney General Eric Holder Jr. [read post]
24 Mar 2010, 2:59 am
FoodHub is a brand new searchable online database of food producers and food buyers of all scales in Oregon, Washington, California, Alaska, Idaho, and Montana. [read post]
23 Mar 2010, 9:22 pm
., the California Court of Appeal affirmed the trial court's decision to strike Mendoza's complaint alleging ADP violated various statutes by disclosing to a prospective employer the appearance of Mendoza's name on the Megan's Law Website maintained by the California Department of Justice. [read post]
23 Mar 2010, 4:11 pm
This joint effort included several organizations: FBI, California Department of Insurance, San Diego Police Department, the Immigration and Naturalization Service and the National Insurance Crime Bureau. [read post]
23 Mar 2010, 12:25 pm
Former Medical Capital CEO Field and President Lampariello filed an emergency request with the court seeking permission to use $150,000 per month in frozen assets to defend themselves in parallel investigations by the SEC and the United States Department of Justice. [read post]
23 Mar 2010, 11:25 am
Former Medical Capital CEO Field and President Lampariello filed an emergency request with the court seeking permission to use $150,000 per month in frozen assets to defend themselves in parallel investigations by the SEC and the United States Department of Justice. [read post]
22 Mar 2010, 2:52 am
JUSTICE DEPARTMENTS (89%); CRIMINAL OFFENSES (89%); LAW ENFORCEMENT (78%); LEGISLATIVE ...... [read post]
22 Mar 2010, 2:29 am
Department of Justice's handling of terrorism cases. [read post]
21 Mar 2010, 12:19 pm
Department of Justice, March 18, 2010 A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States to settle allegations that it failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents at eight of its oil storage terminal facilities in Iowa, Kansas and Nebraska. [read post]
19 Mar 2010, 6:01 pm
Department of Justice entitled Sexual Assault During and After Separation/Divorce: An Exploratory Study to study whether there was a significant connection between separation and divorce and violence perpetrated on women. [read post]
19 Mar 2010, 12:58 pm
On his own motion, Justice Vincent J. [read post]
