Search for: "Texas Department of Criminal Justice - Institutional Division" Results 1 - 20 of 249
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26 Feb 2024, 12:17 pm by Michael Lowe
  These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
7 Feb 2024, 12:58 pm by jeffreynewmanadmin
Our actions today send a strong message that anyone willing to steal proprietary information from U.S. businesses will face consequences in the criminal justice system. [read post]
But in Texas, doctors face criminal liability under the general prohibition and they face the possibility of being sued by any one of a huge variety of other actors if they continue. [read post]
6 Dec 2023, 6:05 am by Alan Neff
Disciplinary proceedings in Texas against Sidney Powell were dismissed, but the dismissal is reportedly on appeal. [read post]
1 Nov 2023, 9:01 pm by renholding
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
20 Oct 2023, 4:00 am by Jim Sedor
The trip to London took place last June and was sponsored by Canadians for Affordable Energy and the Danube Institute. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
30 Sep 2023, 1:40 am by centerforartlaw
– The Continued Debate Over Sentencing Uniformity And The Sentencing Guidelines, American Bar Association Criminal Justice Section, “The State of Criminal Justice. [read post]
24 Jul 2023, 2:17 pm by Michael Lowe
” While the jury convicted Tray Don Goswick of aggravated perjury and he was sentenced to ten years’ incarceration in the Institutional Division of the Texas Department of Criminal Justice, his criminal defense included an appeal of this result because of the fail [read post]
14 Jul 2023, 4:00 am by Jim Sedor
Nauta was indicted along with Trump on five criminal charges, including conspiracy to obstruct justice. [read post]
29 Jun 2023, 9:15 pm by Sri Medicherla
” Louisiana and Texas argued that the guidelines contradicted the federal government’s mandate to arrest and detain noncitizens with state criminal convictions. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
California – DWP Executive Placed on Leave Amid Questions About Outside Bitcoin Business MSN – Dakota Smith (Los Angeles Times) | Published: 5/26/2023 A top executive at the Los Angeles Department of Water and Power (DWP) was placed on administrative leave while the utility looks into his involvement in the bitcoin mining industry and whether he complied with ethics rules that require employees to obtain permission for outside work. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
The Prosecutor Represent the Tribe in prosecution of adults and juveniles committing criminal acts within Tribal jurisdiction. [read post]
26 May 2023, 4:00 am by Jim Sedor
” Santos was indicted on 13 federal criminal charges, including wire fraud, money laundering, theft of public funds, and making false statements to the House. [read post]
7 Apr 2023, 10:54 am by jeffreynewmanadmin
The civil resolution obtained in this matter resulted from a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
It was one of several previously unreported clashes in a tug of war between two arms of the Justice Department over how aggressively to pursue a criminal investigation of a former president. [read post]
23 Feb 2023, 9:01 pm by renholding
I have the pleasure of serving as a Deputy Assistant Attorney General, or DAAG, in the Department of Justice’s Criminal Division. [read post]
17 Feb 2023, 4:28 am by Emma Snell
Justice Department prosecutors in Washington, DC, have taken over the corruption investigation into Texas Attorney General Ken Paxton. [read post]