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25 Oct 2010, 9:02 am
ATC, Duran, Valera and Acevedo are charged with one count of conspiracy to defraud the United States, to receive health care kickbacks and to pay health care kickbacks. [read post]
25 Jun 2007, 2:10 am
United States
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4 Jan 2010, 7:24 am
Texas, on the state of equal rights advances for the LGBT community. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
16 Jun 2020, 6:45 am
On Monday, the Supreme Court decided a fun case with a funny title: United States Forest Service v. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
Department of Justice and the U.S. [read post]
13 Jun 2012, 9:20 am
United States, No. 10-463L (May 24, 2012), and Whispell Foreign Cars, Inc. v. [read post]
1 Apr 2021, 10:48 am
Assn. of United States, Inc. v. [read post]
16 Jul 2012, 7:08 pm
The London Inter-Bank Offer Rate (LIBOR) manipulation scandal involving Barclays Bank (BCS-P) has now opened up a global probe, as investigators from the United States, Europe, Canada, and Asia try to figure out exactly what happened. [read post]
15 Jun 2012, 6:57 am
Lyle covered the filing that night for this blog; other coverage comes from Alison Frankel of Reuters, who describes the government’s brief – which was not signed by the Department of State – as “tepidly” argued, and JURIST. [read post]
21 Oct 2022, 10:52 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
27 May 2008, 7:51 pm
" This was therefore not a case like United States v. [read post]
6 Nov 2014, 5:00 am
Mylan, Inc., 661 F. [read post]
3 May 2012, 10:19 am
United States v. [read post]
3 May 2012, 10:19 am
United States v. [read post]
26 Jun 2017, 12:51 pm
Denniston has covered Supreme Court terms that fill more than 200 volumes of the United States Reports, Roberts points out. [read post]
6 Nov 2014, 3:15 pm
United States). [read post]
20 Dec 2016, 1:48 pm
The Department of Justice (DOJ) said in a press release, "The lawsuit marks the first time that the United States has filed an action to forfeit antiquities that are foreign assets of ISIL. [read post]
20 Oct 2015, 3:56 pm
Attorney’s Office,” said United States Marshal John Gibbons of the District of Massachusetts. [read post]
5 Jun 2017, 1:29 pm
See United States v. [read post]