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28 Sep 2011, 1:17 pm
The case is United States v. [read post]
23 Sep 2011, 10:17 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
21 Sep 2011, 1:39 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: “United States Attorney James L. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 4:44 am
United States v. [read post]
8 Sep 2011, 4:44 am
United States v. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
2 Sep 2011, 11:10 am
Saylor's ruling was a significant setback to the Justice Department and Sullivan. [read post]
1 Sep 2011, 11:54 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
31 Aug 2011, 10:27 am
Counterclaims in Investor-State Arbitration LSE Legal Studies Working Paper No. 8/2011Yaraslau Kryvoi London School of Economics - Law Department Date Posted: August 5, 2011Working Paper Series85 downloadsAbstract: This paper provides a comprehensive analysis of the legal regime governing counterclaims in investor-State disputes. [read post]
31 Aug 2011, 9:07 am
Last week, the Department of Justice acknowledged to Congress that firearms connected with the ATF’s controversial sting operation were used in at least 11 violent crimes in the United States, including the slaying of a U.S. border patrol agent. [read post]
30 Aug 2011, 10:07 am
Kenneth Melson, who came under fire for a bureau operation that allowed guns to travel from the United States into Mexico, was named today the senior adviser on forensic science for the department’s Office of Legal Policy. [read post]
27 Aug 2011, 4:34 am
http://j.st/SU6 United States v. [read post]
25 Aug 2011, 12:25 pm
United States Attorney Sally Quillian Yates said, "This Department of Defense employee is charged with selling his position of public trust for cash. [read post]
