Search for: "United States Department of Justice"
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8 Sep 2023, 8:41 am
Attorney’s Office, the Department of Justice, and our law enforcement partners, have made combatting elder fraud and abuse a top priority. [read post]
8 Sep 2023, 6:05 am
It is difficult to determine how many atrocity perpetrators are living in the United States (in 2011 the Department of Homeland Security estimated almost 2,000, and more recent information appears unavailable), but a handful have come to national attention. [read post]
8 Sep 2023, 5:59 am
The Department of Justice prosecutes only a small minority of the crimes alleged on cruise ships. [read post]
7 Sep 2023, 11:34 pm
The UK joined in 1972 and, as noted above, departed in 2020. [read post]
7 Sep 2023, 3:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government [read post]
7 Sep 2023, 1:17 pm
An earlier case, the Supreme Court concluded that a ports authority was entitled to sovereign immunity because it was a State administrative unit responsible for the State’s docks. [read post]
7 Sep 2023, 12:29 pm
Senator Joe Pennacchio lambasted Democrats and the governor’s administration’s handling of State-run veterans homes after an investigation conducted by the United States Department of Justice (DOJ) revealed constitutionally deficient care for residents at memorial homes at Menlo Park and Paramus. [read post]
7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
7 Sep 2023, 9:02 am
This document is scheduled to be published in the Federal Register on 09/08/2023 "In December 2020, the Department of Justice issued a final rule (the “AA96 Final Rule”) establishing novel limits on the authority of immigration judges and the Board of Immigration Appeals (“BIA” or “Board”) to manage their dockets and efficiently dispose of cases. [read post]
7 Sep 2023, 5:38 am
And remember, if you testify in your Georgia trial, everything you say will be dissected, analyzed, and examined, only to be used against you by the Department of Justice. [read post]
7 Sep 2023, 4:45 am
However, recently the United States Court of Appeals for the Fifth Circuit ruled the law violated the Second Amendment in United States v. [read post]
7 Sep 2023, 2:18 am
The Justice Department has charged 188 new defendants since 2023. [read post]
7 Sep 2023, 2:00 am
SCAMMED MEDICARE OUT OF $463 MILLIONAccording to a press release issued by the United States Department of Justice, a Georgia man (44), who owned a Medicare enrolled lab, was sentenced on August 18, 2023, to 27 years in prison for submitting some $463 million in phony genetic and other lab-test invoicing.The man conspired with others (like “patient brokers, telemedicine companies, and call centers”) to solicit patients and purportedly advised them that… [read post]
7 Sep 2023, 2:00 am
SCAMMED MEDICARE OUT OF $463 MILLIONAccording to a press release issued by the United States Department of Justice, a Georgia man (44), who owned a Medicare enrolled lab, was sentenced on August 18, 2023, to 27 years in prison for submitting some $463 million in phony genetic and other lab test invoicing.The man conspired with others (like “patient brokers, telemedicine companies, and call centers”) to solicit patients and purportedly advised the… [read post]
6 Sep 2023, 5:28 pm
Under the act, “[t]he creation of any obstruction not affirmatively authorized by Congress, to the navigable capacity of any of the waters of the United States is prohibited. [read post]
6 Sep 2023, 12:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government. [read post]
6 Sep 2023, 10:25 am
The justices will hear oral argument on Nov. 7 in United States v. [read post]
6 Sep 2023, 9:36 am
Attorney’s Office, the Department of Justice, and our law enforcement partners, have made combatting elder fraud and abuse a top priority. [read post]
6 Sep 2023, 2:28 am
The United States, which has hundreds of troops in Kurdish-controlled areas to counter the self-styled Islamic State militant group, has urged all sides to cease fighting immediately. [read post]
6 Sep 2023, 2:00 am
FUNNELED MONEYS FROM MULTIPLE SOURCES TO FUND HIS CONGRESSIONAL CAMPAIGNAccording to a press release issued by the United States Justice Department on August 11, 2023, a former Tennessee State Senator, Brian Kelsey ,(45), was sentenced to 21 months in prison “for violating campaign finance laws and conspiring to defraud the Federal Election Commission,” when he ran for Congress back in 2016.Kelsey is said to have “secretly and unlawfully… [read post]
