Search for: "Department of Justice, Southern District"
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2 Apr 2014, 3:12 pm
The Department of Justice announced the charges. [read post]
5 Jan 2023, 6:17 am
Murillo was convicted of corruption and conspiracy to launder bribes in the US District Court for the Southern District of Florida. [read post]
23 Aug 2012, 5:21 pm
On August 16, a judge in the Southern District of New York dismissed a suit brought against the Emir of Kuwait, Sheik Sabah al-Ahmad al-Jaber al-Sabah, under the Alien Tort Statute and the Torture Victim Protection Act, based on a Suggestion of Immunity filed by the Department of Justice on April 5. [read post]
28 Dec 2017, 11:20 am
District Court for the Southern District of New York after Leandra English, Cordray’s choice for CFPB Acting Director, filed her lawsuit in the U.S. [read post]
6 Apr 2018, 10:00 am
The pharmacy, Patient Care America, allegedly paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice (DOJ) announced. [read post]
6 Apr 2018, 10:00 am
The pharmacy, Patient Care America, allegedly paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice (DOJ) announced. [read post]
17 Dec 2012, 9:00 am
The pharmacy owner allegedly admitted in the Florida Southern Federal District Court to one count of conspiracy to commit health care fraud and one count of conspiracy to pay illegal health care kickbacks, according to a Department of Justice (DOJ) press release. [read post]
10 May 2013, 10:00 am
Manuel Lozano was sentenced on May 6, 2013, in the Southern District of Florida. [read post]
10 May 2013, 10:00 am
Manuel Lozano was sentenced on May 6, 2013, in the Southern District of Florida. [read post]
26 Oct 2018, 12:00 pm
The Department of Justice has brought five charges against Sayoc in the Southern District of New York. [read post]
17 Dec 2012, 9:00 am
The pharmacy owner allegedly admitted in the Florida Southern Federal District Court to one count of conspiracy to commit health care fraud and one count of conspiracy to pay illegal health care kickbacks, according to a Department of Justice (DOJ) press release. [read post]
14 Dec 2021, 8:07 am
Gayles, District Judge for the Southern District of Florida, Eric I. [read post]
10 Aug 2012, 3:27 pm
Dolly De Jesus Cifuentes-Villa of Colombia was extradited to the Southern District of New York and then transported to Southern Florida yesterday, according to a press report by the United States Attorney's Office for the Southern District of Florida. [read post]
16 Aug 2012, 6:45 pm
District Court for the Southern District of Florida signed the ban order, sources say. [read post]
7 May 2020, 11:15 am
Department of Justice (DOJ) announced the court’s decision in an effort to halt the sale of silver products fraudulently claimed to prevent and cure COVID-19. [read post]
5 Jun 2018, 9:26 am
The Justice Department, as expected, will appeal a federal district court ruling about President Donald Trump’s Twitter habits. [read post]
16 Jan 2008, 9:37 am
The Department of Justice is investigating a criminal complaint filed by Cathy McBroom accusing Kent of sexual assault. [read post]
18 Sep 2012, 11:12 pm
In an opinion highly critical of the Justice Department and the Office of the United States Attorney for the Southern District of California, a federal appeals court in San Diego this week reversed the conviction of a man on three counts of bringing aliens into the country knowing they do not have authorization to enter the U.S. and failing to present the aliens to immigration officials at a designated port of entry. [read post]
27 Mar 2020, 5:07 pm
On March 27, the Department of Justice announced that it had filed a civil suit against the Medicare Advantage insurance provider, Anthem, Inc. [read post]
14 Nov 2018, 9:47 am
The rollout of the China initiative came just days after the Justice Department unsealed another indictment, filed in the Southern District of California, against 10 Chinese nationals, alleging violations of the Computer Fraud and Abuse Act in a conspiracy to steal “aerospace data. [read post]
