Search for: "United States Department of Justice"
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7 May 2007, 2:30 am
The Department of Justice has announced (here and here) that a former district director of the IRS has plead guilty to tax fraud: A former IRS district director, pleaded guilty today to conspiring to defraud the United States through his... [read post]
30 Jun 2007, 9:35 pm
From reuters.com: The United States, which has the most prisoners of any country in the world, last year recorded the largest increase in the number of people in prisons and jails since 2000, the Justice Department reported on Wednesday. [read post]
7 Sep 2017, 10:56 am
Department of Justice is seeking a Freedom of Information Act attorney to serve in the Executive Office for United States Attorneys. [read post]
15 Mar 2016, 12:11 pm
On December 10, 2015 the United States Department of Justice announced that it had reached a resolution with Bank Coop AG (Bank Coop) under the Swiss Bank Program. [read post]
31 Jan 2008, 2:00 am
Department of Justice has openings for civil litigators to represent the United States in a broad array of tax and tax-related matters in courts... [read post]
22 Feb 2018, 7:38 am
She writes: “Is this person a citizen of the United States? [read post]
5 Apr 2024, 5:41 pm
The United States Department of Justice for the Southern District of New York had a press release In 2018 and 2019, BUYER engaged in... [read post]
2 Feb 2009, 8:26 am
Though just a territory of the United States, Puerto Rico still must answer to the DOJ, and it is troubling that the Puerto Rican Police Department would engage in gender discrimination. [read post]
7 Feb 2011, 1:07 pm
United States. [read post]
6 Mar 2020, 2:22 pm
According to DOJ’s press release: The Justice Department announced today that the United States intervened and filed a complaint in two whistleblower cases filed under the False Claims Act against SpineFrontier, Inc. [read post]
15 Nov 2023, 3:08 am
United States (D.D.C.): 1 Cayuga Complaint.pdfDownload [read post]
18 Jan 2010, 6:33 am
The Justice Department plans to analyze Treasury Department data to look for disparate impacts in loan modification decisions, and is also working with state attorneys general on subprime lending issues. [read post]
21 Jun 2018, 9:32 am
A divided Supreme Court said on Thursday that SEC administrative law judges appointed by staffers should be appointed by the President, courts or department heads instead, but it didn’t consider a Justice Department request to clarify the President’s ability to fire any “officer of the United States. [read post]
17 Feb 2012, 12:14 pm
Justice Department said today. [read post]
12 Mar 2012, 11:20 am
Beltran Herrera was extradited from Colombia to the United States over the weekend to face charges in an indictment returned in the District of Columbia on February 22, 2011. [read post]
25 Jun 2013, 2:39 pm
Louis Art Museum (SLAM) mummy mask case, the Justice Department yesterday submitted an appellate brief critical of the the U.S. [read post]
5 Sep 2013, 5:27 am
Environmental Protection Agency (EPA) and Department of Justice today. [read post]
23 Sep 2012, 9:11 pm
., one of the nation’s largest for-profit hospital chains, has agreed to pay the United States and the state of Tennessee $16.5 million to settle claims that it violated the False Claims Act and the Stark Statute, the Department of Justice announced September 19, 2012. [read post]
29 Nov 2022, 1:55 pm
Roberts attempted to grapple with the problem at the center of the policy: The government’s inability to apprehend, detain, and deport all of the 11 million noncitizens in the United States who could be subject to deportation. [read post]
20 Apr 2020, 1:31 pm
United States, the justices agreed to decide whether it is a federal crime for someone with permission to access information on a computer to access that information for an improper purpose. [read post]
