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20 Oct 2020, 2:04 pm by Samantha Fry, Samuel Rebo
Attorney’s Office for the Western District of Pennsylvania and the Counterintelligence and Export Control Section of the Justice Department’s National Security Division have charged each defendant with seven counts: conspiracy to conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers and aggravated identity theft. [read post]
2 Sep 2015, 5:49 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: For-Profit Education Company to Pay $13 Million to Resolve Several Cases Alleging Submission of False Claims for Federal Student Aid Education Affiliates (EA), a for-profit education company based in White Marsh, Maryland, has agreed to pay $13 million to the United States to resolve allegations that it violated the False Claims Act by submitting false claims to the… [read post]
30 Jul 2014, 6:13 am by David Markus
 Some inmates will ask United States Attorneys for the kind of justice made possible in this case, that is, justice administered not by the President but by a judge, on the consent of the Department of Justice, in the same courtroom in which the inmate was sentenced. [read post]
21 May 2008, 10:19 am
     Except for the United States Coast Guard, every branch of the United States military possesses personnel and bases within the State of Georgia: Fort Benning, Fort Gillem, Fort Gordon, Fort McPherson, Fort Stewart, Hunter Army Airfield, and Lawson Army Airfield for the United States Army; the Atlanta Naval Air Station and King's Bay Naval Submarine Base for the United States… [read post]
9 Nov 2023, 1:00 am
STATED FAILED TO AFFORD "INSTITUTIONALIZED INDIVIDUALS" MORE OPTIONSThe United States Department of Justice recently sued the state of Colorado for failing to afford people with disabilities the ability to move back into their own homes, consistent with the “community integration” requirements of federal law, such as the Americans with Disabilities Act.Despite formal notification from the Justice… [read post]
16 Jun 2020, 5:14 am by Richard Altieri, Margaret Taylor
On June 1, President Trump spoke to governors and the public about deploying the military within the United States. [read post]
28 Aug 2016, 3:32 am by Jon Katz
Thanks to the United States Justice Department for its recent amicus/friend of the court pronouncement (see text here) that the Constitution bars setting pretrial bail that cannot be afforded due to indigency. [read post]
28 Aug 2016, 8:13 pm by Jon Katz
Thanks to the United States Justice Department for its recent amicus/friend of the court pronouncement (see text here) that the Constitution bars setting pretrial bail that cannot be afforded due to indigency. [read post]
5 Dec 2007, 9:11 pm
Prison Nation sets another record: About one in every 31 adults in the United States was in prison, in jail or on supervised release at the end of last year, the Department of Justice reported yesterday. [read post]
13 Jun 2009, 4:04 pm
" Id.The issue also includes a case note on the United States v. [read post]
21 Jul 2017, 2:25 pm by Ann Tweedy
Lawrence Baca’s Bio Lawrence Baca is a Pawnee Indian and at the time of his retirement was Deputy Director of the Office of Tribal Justice, United States Department of Justice. [read post]
The United States Department of Justice issued a statement Tuesday explaining its charges against Colombian national Mario Antonio Palacios, including “conspiracy to commit murder or kidnapping outside the United States” in connection with the July assassination of former Haitian President Jovenel Moise. [read post]
29 Apr 2022, 9:44 am by Vic Carmody Jr., P.A.
A recent report from the Department of Justice has found that the Mississippi State Penitentiary has violated the US Constitution on numerous occasions. [read post]
26 Dec 2017, 6:24 am by Ben Vernia
On December 8, the Department of Justice announced that IBERIABANK and its subsidiaries had agreed to pay $11.6 million to resolve a whistleblower’s allegations that the bank defrauded the United States Federal Housing Administration’s direct endorsement home mortgage program. [read post]
10 May 2011, 10:29 am by admin
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
16 Dec 2021, 5:30 am by Charles Nguyen
 They are supervised by the courts and the United States Trustee Program, which is a part of the Department of Justice. [read post]
19 Jan 2015, 7:36 am by Pete Strom
Major Antitrust Class Action Against Apple, Google, Intel, and Adobe Reaches Settlement In 2010, the United States Department of Justice revealed that four major players in Silicon Valley – Apple Inc, Google, Intel, and Adobe – all had secret deals not to hire each other’s engineers, or “prevent poaching,” which the employees viewed as employment […] [read post]