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1 Jul 2011, 5:46 am
Attorneys Office Southern District of Texas on June 30, 2011 released the following press release: “McALLEN, Texas – A 33-year-old Mexican national has been convicted of bulk cash smuggling in her attempt to smuggle more than $270,000 stuffed in teddy bears and pillows, United States Attorney José Angel Moreno announced today. [read post]
2 Mar 2023, 7:30 pm
On March 1, the United States Attorney’s office for the District of Minnesota obtained a jury verdict for $43 million in a whistleblower lawsuit that alleged that an ophthalmic products company paid kickbacks to surgeons to use its products. [read post]
7 Dec 2011, 6:00 am
Companies that agree to pay illegal kickbacks harm investors and undermine fair competition in the markets,” said United States Attorney Carmen Ortiz. [read post]
6 Aug 2011, 7:08 am
Assistant United States Attorney Sherri L. [read post]
1 Feb 2016, 2:46 pm
At the end of last week, the United States Attorney’s office issued a press release. [read post]
18 Jul 2013, 11:49 am
Representatives from the Intellectual Property Office (IPO) of the United Kingdom, including the IPO’s Chief Executive and Comptroller General John Alty, will discuss current copyright policy issues facing the United Kingdom and the United States in a conversation with Register of Copyrights Maria A. [read post]
9 Oct 2012, 2:48 am
Nos. 09-2185-cv(L), 10-4111 (Con) UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 462 Fed. [read post]
20 Jun 2012, 6:42 am
latino.foxnews.com on June 19, 2012 released the following: “A Mexican fugitive has been handed over by the United States to Mexico, marking the first extradition under the new bilateral policy of targeting arms trafficking, the Mexican Attorney General’s Office said. [read post]
29 Nov 2011, 10:13 am
LOUIS— The United States Attorney’s Office announced today that James France was indicted for wire fraud in connection with an advance fee scheme. [read post]
11 Oct 2012, 6:55 am
What many state Medicaid regulatory authorities fail to appreciate is that indentured servitude is illegal in the United States. [read post]
24 Oct 2012, 11:04 am
The federal government alleges that the mask was stolen from Egypt and is in the United States in violation of the law. [read post]
23 Jul 2021, 2:00 am
Gentry is an attorney with Porter Wright Morris and Arthur, LLP, in Dayton, Ohio. [read post]
5 Oct 2022, 8:07 am
Today, many civil rights cases in the United States involve police officers who conduct arbitrary or unnecessarily violent arrests or unlawful searches and seizures. [read post]
22 Sep 2021, 7:00 am
Anyone who has received this or a similar letter is asked to contact the New York State Attorney General’s Real Estate Enforcement Unit, New York State Office of the Attorney General, 28 Liberty Street, New York, NY 10005.To help protect against these types of scams, the Division of Consumer Protection recommends the following:1. [read post]
22 Sep 2021, 7:00 am
Anyone who has received this or a similar letter is asked to contact the New York State Attorney General’s Real Estate Enforcement Unit, New York State Office of the Attorney General, 28 Liberty Street, New York, NY 10005.To help protect against these types of scams, the Division of Consumer Protection recommends the following:1. [read post]
15 Oct 2007, 6:25 am
It only took more than a year and a half of blogging and seeking an opinion of the Office of General Counsel at the New York State Insurance Department. [read post]
18 Nov 2015, 4:59 am
” Attorney General Lynch’s testimony strongly suggests that he was right. [read post]
8 Aug 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
22 Aug 2016, 10:21 am
Acting United States Attorney Beth Drake said, “Whistleblower cases are important to the integrity of the health care system. [read post]
7 Dec 2009, 12:46 am
 He was the Assistant United States Attorney, Criminal Division, from 1979 to 2006. [read post]
