Latest News for: department of justice

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Illinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in Taxes and Committing Health Care Fraud (US Department of Justice)

Public Technologies 20 Aug 2025
In total, Sriram caused a tax loss to the IRS of approximately $1.6 million ... Department of Justice published this content on August 20, 2025, and is solely responsible for the information contained herein.
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Attorney General Jeff Jackson Announces New Sheriffs’ Standards Director (DOJ - North Carolina Department of Justice)

Public Technologies 20 Aug 2025
Mitchell will serve as the new director of the North Carolina Sheriffs' Training and Standards Division at the Department of Justice ... DOJ - North Carolina Department of Justice published this content ...
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Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds (US Department of Justice)

Public Technologies 20 Aug 2025
Galeotti of the Justice Department's Criminal Division; Special Agent in Charge Joel Weaver of the U.S ... Department of Justice published this content on August 20, 2025, and is solely responsible for the information contained herein.
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Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft (US Department of Justice)

Public Technologies 20 Aug 2025
(Troy), a North Carolina-based provider of Medicare Advantage, Medicare ... Department of Justice published this content on August 20, 2025, and is solely responsible for the information contained herein.
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Update on Suspicious Death Investigation in Canaan, New Hampshire (New Hampshire Department of Justice)

Public Technologies 19 Aug 2025
Hall, and Canaan Police Department Chief Ryan Porter ... New Hampshire Department of Justice published this content on August 18, 2025, and is solely responsible for the information contained herein.
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Identification of Deceased in Suspicious Death Investigation in Madbury, New Hampshire (New Hampshire Department of Justice)

Public Technologies 19 Aug 2025
Hall, and Madbury Police Department Chief Joseph McGann ... New Hampshire Department of Justice published this content on August 19, 2025, and is solely responsible for the information contained herein.
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Suspicious Death Investigation in Madbury, New Hampshire (New Hampshire Department of Justice)

Public Technologies 19 Aug 2025
Hall, and Madbury Police Department Chief Joseph McGann ... New Hampshire Department of Justice published this content on August 18, 2025, and is solely responsible for the information contained herein.
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AG Letitia James sues U.S. Department of Justice over funds for survivors of violent crimes

Newsday 19 Aug 2025
Department of Justice ... The lawsuit asks the court to vacate and set aside the immigration enforcement conditions placed on the funding for victims of violent crime, to continue to monitor the Justice Department for compliance and for attorney fees.
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Former New York City Department of Education Business Manager Sentenced in Bid Rigging Scheme (Antitrust Division - US Department of Justice)

Public Technologies 19 Aug 2025
Assefi of the Justice Department's Antitrust Division ... Antitrust Division - US Department of Justice published this content on August 19, 2025, and is solely responsible for the information contained herein.
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Final Report Regarding the February 21, 2025 Officer-Involved Shooting Incident in Derry, New Hampshire (New Hampshire Department of Justice)

Public Technologies 19 Aug 2025
Formella announces the completion of the investigation ... New Hampshire Department of Justice published this content on August 19, 2025, and is solely responsible for the information contained herein.
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Determination Made on Use of Force in Officer-Involved Shooting in Dover on April 13, 2025 (New Hampshire Department of Justice)

Public Technologies 19 Aug 2025
Infinjer survived, Trooper Burgess's shooting of her constitutes the use of deadly force under the law ... New Hampshire Department of Justice published this content on August 19, 2025, and is solely responsible for the information contained herein.
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Former New York City Department of Education Business Manager Sentenced in Bid Rigging Scheme (US Department of Justice)

Public Technologies 19 Aug 2025
Assefi of the Justice Department's Antitrust Division ... Department of Justice published this content on August 19, 2025, and is solely responsible for the information contained herein.
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Allied Stone Inc. and Company Official Agree to Pay $12.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties (US Department of Justice)

Public Technologies 19 Aug 2025
"The Department of Justice will zealously pursue those who seek an unfair advantage in U.S ... "CBP will always work alongside the Department of Justice to ensure a level playing field for U.S.
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North Carolina Man Pleads Guilty to Civil Rights Violation (US Department of Justice)

Public Technologies 19 Aug 2025
Maurice Hopkins, 32, of Mt ... Dhillon of the Justice Department's Civil Rights Division, U.S ... Department of Justice published this content on August 19, 2025, and is solely responsible for the information contained herein.
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