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9 Jul 2024, 2:00 am
ILLEGALLY DISPENSED SOME 700,000 DOSES OF “CONTROLLED SUBSTANCES”In early June, HT (69) of Houston, Texas, was convicted by a federal jury of two counts of “unlawfully distributing and dispensing controlled substances,” from a now-closed pharmacy.According to a press release issued by the United States Department of Justice, in exchange for cash, HT and his cohorts illegally distributed some 700,000 doses of controlled substances – including some… [read post]
9 Jul 2024, 12:10 am
The deceased was employed by the Department of Police and was survived by his wife and children. [read post]
8 Jul 2024, 11:40 am
The post Boeing accepts a plea deal to avoid a criminal trial over 737 Max crashes, Justice Department says appeared first on Maryland Daily Record. [read post]
8 Jul 2024, 11:28 am
CBS News reports, “According to data from the Maryland Department of Juvenile Services, juvenile crime complaints have increased nearly 75% in recent years, from 7,100 complaints in 2021 to more than 12,363 in 2023. [read post]
8 Jul 2024, 10:56 am
” The law library in the Texas Department of Criminal Justice served Reeder well. [read post]
8 Jul 2024, 9:40 am
In a blockbuster enforcement action, The Justice Department has charged nearly 200 people in a nationwide crackdown… The post Grafts Graft: Major Healthcare Fraud Takedown in Arizona Highlights Fraud Schemes Targeting Substance Abuse Patients, Elderly appeared first on TZ Legal - Fraud Fighters. [read post]
8 Jul 2024, 9:02 am
"The parties have agreed that Boeing will plead guilty to the most serious readily provable offense," the Department of Justice said. [read post]
8 Jul 2024, 8:20 am
Madison, which states that it “is emphatically the province and duty of the judicial department to say what the law is. [read post]
8 Jul 2024, 6:54 am
” “The deposition agreement came a day after the Justice Department’s bankruptcy unit, the US Trustee’s office, forcefully pushed back against Jackson Walker’s argument that it didn’t violate any ethical rules in not disclosing the relationship because it didn’t know about the romance. [read post]
8 Jul 2024, 6:46 am
In December 2021 , Mayorkas said the Department of Homeland Security would "enhance protections" for stateless people. [read post]
8 Jul 2024, 5:56 am
Boeing is set to plead guilty to a charge of conspiracy to defraud the United States and pay a fine of $243.6 million, according to a Sunday court filing from the US Department of Justice (DOJ). [read post]
8 Jul 2024, 5:55 am
Granted, Khan’s new policy paper on complementarity and cooperation builds on, and partly departs from, a 2003 “informal expert paper on complementarity. [read post]
8 Jul 2024, 5:00 am
The US Department of Justice (DOJ) recently filed its first criminal drug distribution prosecutions related to telemedicine prescribing through a digital health company. [read post]
8 Jul 2024, 5:00 am
Specifically, the Court attributes the clear-statement rule to the Department of Justice, and then agrees with that attribution. [read post]
8 Jul 2024, 4:58 am
Boeing will plead guilty to a criminal fraud charge in connection with two fatal 737 Max crashes in Indonesia and Ethiopia, according to a Department of Justice court filing yesterday. [read post]
8 Jul 2024, 4:54 am
The profession would be wise to consider the words of Justice Crespo: “this dispute . . . [read post]
8 Jul 2024, 2:00 am
Timson first contacted Evans for help during the Government’s appeal against her successful Judicial Review of the Department for Work and Pensions authorisation of water and energy companies taking money from people’s benefit payments. [read post]
8 Jul 2024, 2:00 am
Garland noted that, "This verdict should make clear that the Justice Department has no tolerance for threats of violence against the FBI …. [read post]
7 Jul 2024, 10:00 pm
The US Department of Justice’s recent prosecution of Cambridge International Systems Inc. illustrates its ongoing pursuit of corporate criminal enforcement in the defense arena. [read post]
7 Jul 2024, 10:00 pm
The US Department of Justice’s recent prosecution of Cambridge International Systems Inc. illustrates its ongoing pursuit of corporate criminal enforcement in the defense arena. [read post]
