Search for: "United States Department of Justice"
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24 Aug 2023, 12:12 pm
Doe of the equal protection of the law guaranteed by the Fourteenth Amendment to the United States Constitution for reasons of a personal nature unrelated to their official duties…. [read post]
24 Aug 2023, 10:44 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
24 Aug 2023, 10:44 am
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
24 Aug 2023, 10:10 am
Asylees and refugees are migrants to the United States who have fled persecution. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
” United States v. [read post]
24 Aug 2023, 2:00 am
., d/b/a “Sinister Diesel,” pleaded guilty to “conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an emissions control system of a diesel truck. [read post]
23 Aug 2023, 5:17 pm
“The Special Counsel,” the rules state, “shall be selected from outside the United States Government. [read post]
23 Aug 2023, 4:33 am
The American Civil Liberties Union of New Mexico works to advance justice, liberty, and equity as guaranteed by the constitutions of New Mexico and the United States. [read post]
23 Aug 2023, 2:25 am
The United States does not support attacks inside Russia, a U.S. [read post]
22 Aug 2023, 8:13 am
The settlement amount is based on the Justice Department’s ability-to-pay policy [read post]
22 Aug 2023, 7:50 am
The United States alleged that, from 2016 to 2019, Martin’s Point engaged in chart reviews of their Medicare Advantage beneficiaries to identify additional diagnosis codes that had not been submitted to Medicare. [read post]
22 Aug 2023, 7:44 am
As a result, Booz Allen obtained reimbursement from the government for the costs of commercial activities that provided no benefit to the United States [read post]
22 Aug 2023, 6:33 am
The United States Department of Justice settled a case against a Medicare Advantage Organization (MAO) where the… The post Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
22 Aug 2023, 3:02 am
The State Department categorized Belarus as a Level 4 risk, the highest security warning. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
21 Aug 2023, 5:51 am
State Department cable, dated January 15, 2013, said there was “compelling evidence” the Syrian government had used a chemical weapon, Agent 15 — also known as “BZ” — in the attack. [read post]
20 Aug 2023, 3:43 pm
Advocates for the Pueblo to achieve justice and rehabilitation. [read post]
19 Aug 2023, 9:18 am
Resources: About Charging | United States Department of Justice Analyzing How Prosecutors Make Decisions in Federal District Courts | OJP [read post]
