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5 Jul 2023, 12:57 pm by Max Kohn
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]
10 Apr 2008, 3:04 am
A violation of defrauding the United States carries a maximum sentence of five years ofimprisonment and a fine of $250,000. [read post]
12 Jul 2009, 11:17 pm
 Will the United States Depart of Justice, as the SEC did with Madoff, ignore Goldman Sach's admission that Goldman possesses a program that allows it to "manipulate market in unfair ways"? [read post]
16 Aug 2012, 1:46 pm by Jeffrey May
Department of Justice and the State of New York filed a complaint today in the federal district court in Washington, D.C. against Verizon and four of the nation’s largest cable companies—Comcast Corporation, Time Warner Cable Inc., Bright House Networks, LLC, and Cox Communications, Inc. [read post]
15 Nov 2010, 12:50 pm by Mark Murakami
This appeal centers around federal cargo shipping preferences related to the United States government’s Food for Peace program. [read post]
5 May 2012, 12:17 pm by Michael O'Hear
United States, which was authored by Justice Sotomayor, Setser seems to signal that there is much support on the Court right now for judicial sentencing discretion, which may have important implications for the future direction of “reasonableness review” of federal sentences. [read post]
13 Apr 2011, 9:19 am by Steve Hall
“I think it’s quite reasonable to expect a state criminal justice agency like departments of corrections to abide by federal law,” Mr. [read post]
2 Nov 2020, 3:03 pm by Bill Marler
Opinion Setting aside the fact that, after tomorrow’s election, the United States may well have a non-functioning democracy and that both its civil and criminal justice system may collapse under the weight of political violence. [read post]
3 Jul 2009, 10:02 am by LaBovick Law
Beazer Homes USA has agreed to pay $50,000,0000 to the United States to be shared with victimized private homeowners, to resolve the False Claims Act allegations. [read post]
18 Sep 2011, 9:11 am by Ben Vernia
The civil matter was handled by the Justice Department’s Civil Division, and the criminal matter was handled by the U.S. [read post]
18 Dec 2023, 2:21 pm by Linda C. Severin
Attorney’s Office and the Department of Justice, particularly DOJ Civil Fraud attorneys Amy Kossak and Jessica Sievert and Assistant U.S. [read post]