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26 Jun 2019, 6:16 am by Andrew Murray
On June 19, 2019, the Department of Justice announced the entry of guilty pleas by a Louisiana couple and their business for charges related to a fraudulent medical reimbursement program. [read post]
26 Jun 2019, 6:15 am by Andrew Murray
On June 11, 2019, the Department of Justice announced that a $9.7 million payment would resolve False Claims Act allegations for a Chicago-area physical therapy center and four nursing facilities. [read post]
26 Jun 2019, 4:04 am by SHG
It arose in 1985, during the Reagan administration, when a 15-year-old Salvadoran child named Jenny Lisette Flores was detained after entering the United States illegally, hoping to escape her country’s vicious civil war. [read post]
26 Jun 2019, 3:58 am by Edith Roberts
United States “may have opened up a big can of worms. [read post]
25 Jun 2019, 12:16 pm by Andrew Murray
On June 18, 2019, the Department of Justice announced that Paul Gileno of New York has pleaded guilty to fraud and tax evasion charges related to an embezzlement scheme. [read post]
25 Jun 2019, 12:13 pm by Andrew Murray
On June 18, 2019, the Department of Justice announced that a South Dakota woman, Julie Osnes, and her company, Julie Osnes Consulting LLC have agreed to pay $751,571 to the U.S. to settle allegations that they caused states to submit false data in violation of the False Claims Act. [read post]
” A BLS Region is defined as a region in Illinois used by the United States Bureau of Labor Statistics to gather and categorize certain employment wage data. [read post]
25 Jun 2019, 9:01 am by John Floyd
Justice Department’s War on Migrant Children appeared first on . [read post]
25 Jun 2019, 6:30 am by Guest Blogger
FDR succeeded in that respect (even if Barry Cushman’s no-switch analysis of Justice Roberts is correct). [read post]
25 Jun 2019, 3:58 am by Edith Roberts
The justices held 5-4 in United States v. [read post]
24 Jun 2019, 4:48 pm by Mark Fenster
” The grocers could show that they kept the data from the public and their competitors, and that USDA assured them it would keep the information private (as the United States stated in its amicus brief and during oral argument). [read post]
24 Jun 2019, 1:41 pm by Vishnu Kannan
Friday, June 28, 2019 10:30 a.m.: The Center for Strategic and International Studies will host a debate titled, “Should the United States severely restrict Huawei's business? [read post]
24 Jun 2019, 9:45 am
These children came to the United States desperate for shelter and safety, but found inhumanity and suffering, under our government’s care, instead. [read post]
24 Jun 2019, 9:45 am
These children came to the United States desperate for shelter and safety, but found inhumanity and suffering, under our government’s care, instead. [read post]
24 Jun 2019, 6:28 am by Scott R. Anderson
The Justice Department’s Office of Legal Counsel (OLC) roots this authority in Article II of the Constitution, which makes the president the “Commander in Chief of the Army and Navy” and gives him “the executive Power[,]” as well as the “historical gloss” that decades of congressional acquiescence have put on those authorities. [read post]
23 Jun 2019, 5:24 pm by David Oscar Markus
He had come to the United States on a student visa to study at a university in Florida, but he was academically dismissed. [read post]
23 Jun 2019, 3:50 pm
For the PDF of the full United States Supreme Court opinion delivered by Justice Sotomayor with the full concurrence of all justices, you can read the original PDF opinion in North Carolina Department of Revenue v. [read post]