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26 Mar 2021, 6:41 am
The Department of Justice (“DOJ”) announced today an update on its civil and criminal enforcement efforts to combat COVID-19 related fraud, which have focused on identifying schemes that target the Paycheck Protection Program, the Economic Injury Disaster Loan program, and Unemployment Insurance programs. [read post]
19 Oct 2018, 11:45 am
The Department of Justice has filed a criminal complaint and supporting affidavit against Elena Khusyaynova with a conspiracy to defraud the United States in violation of 18 U.S.C. [read post]
14 Sep 2014, 4:11 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Friday released a report [PDF] detailing recommendations and warnings regarding the use of body-worn cameras by police. [read post]
19 Jun 2018, 7:44 am
Justice Department Inspector General Michael Horowitz will testify before the House Committees on the Judiciary and Oversight and Government Reform on last week’s inspector general report on the FBI’s handling of the Clinton email investigation. [read post]
26 Jan 2021, 12:01 pm
McMillan Implicated in Justice Department’s Unprecedented Filing in Bestwall Asbestos Trust – Ann McMillan – Caplin Drydale Lawyer Implicated In Justice Department Filing Continue reading [read post]
NEW FORBES ARTICLE – Cleaning Up The Asbestos Litigation Mess: A Role For The Department Of Justice?
5 Apr 2018, 11:48 am
As these corrupt Asbestos Trust Fiduciaries have fraudulently attempted to harm me personally, let’s give the Department of Justice a “Top 10 List of Asbestos Lawyers for the Department of Justice to Investigate”…. [read post]
3 Mar 2016, 12:50 pm
Bryan Pagliano, the person who set up Clinton's private server and email apparatus, was just given immunity by the Justice Department. [read post]
20 Feb 2018, 12:32 pm
At this point, that question should be put to the Justice Department’s Office of Legal Counsel — in the federal government, it’s the lawyers’ lawyer. [read post]
15 Mar 2016, 12:45 pm
In one stroke, the Justice Department has dramatically amplified our efforts. [read post]
14 Nov 2018, 11:23 am
November 11, 2018 Department of Justice Investigating Western Asbestos Settlement Trust!! [read post]
15 Oct 2021, 8:43 am
Department of Justice (DOJ) announced its plans for increased scrutiny of the cryptocurrency market with the creation of a National Cryptocurrency Enforcement Team (NCET) to pursue criminal investigations and actions against cryptocurrency misuse. [read post]
15 Oct 2021, 8:43 am
Department of Justice (DOJ) announced its plans for increased scrutiny of the cryptocurrency market with the creation of a National Cryptocurrency Enforcement Team (NCET) to pursue criminal investigations and actions against cryptocurrency misuse. [read post]
30 Dec 2010, 9:44 am
In letters to federal regulators, the Justice Department warns that Wall Street could monopolize the $600 trillion derivatives market unless tougher rules are enacted. [read post]
24 Oct 2016, 1:22 pm
Department of Justice Continue reading → The post $145 Million Settlement: Largest in History by Department of Justice and Finch McCranie, LLP in Any Skilled Nursing Facility Healthcare Fraud Case appeared first on Whistleblower Lawyer Blog. [read post]
24 Oct 2016, 1:22 pm
Department of Justice Continue reading → The post $145 Million Settlement: Largest in History by Department of Justice and Finch McCranie, LLP in Any Skilled Nursing Facility Healthcare Fraud Case appeared first on Whistleblower Lawyer Blog. [read post]
1 Aug 2022, 2:01 am
How will we know if the Justice Department investigation is proceeding aggressively? [read post]
15 Jun 2021, 9:17 am
The documents, requisitioned by the committee in May, highlight the various avenues by which Trump’s staff pressured the Department of Justice to overturn the results of the election. [read post]
3 Jan 2021, 9:15 am
The China Initiative is led by the Department of Justice’s National Security Division, which is responsible for countering nation-state threats to the United States. [read post]
26 May 2024, 4:25 am
The Justice Department last week made the same claim of “self-authentication” as well as independent confirmation by federal investigators. [read post]
23 Feb 2022, 5:18 pm
This is a foundational commitment of the Department of Justice. [read post]
