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Federal judge skeptical of Texas' sweeping immigration law, says ruling will come 'soon'

Expressing skepticism of the legislation's structure, Judge David Ezra disagreed with the law's author during Thursday's hearing.

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Biotech companies reach $44M settlement over faulty testing

A Pennsylvania-based biotech company and its subsidiary agreed on Tuesday to settle a lawsuit alleging they improperly billed Medicare and other federal health care programs for certain cardiac monitoring services.

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False Claims Act 2021 Year in Review

In October 2021, the DOJ announced the formation of the Civil Cyber-Fraud Initiative to utilize the FCA to pursue cybersecurity-related fraud by government contractors and grant recipients.

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Capitol riot: Jan 6 panel could get some Trump WH documents Wednesday

The disclosures could come even as ex-President Donald Trump pursues a Supreme Court challenge to block the release to the select House committee.

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Capitol riot: Jan. 6 panel could get some Trump WH documents Wednesday

The disclosures could come even as ex-President Donald Trump pursues a Supreme Court challenge to block the release to the select House committee.

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National Archives On Verge Of Giving Trump Docs To Jan 6 Committee

The National Archives will give the Jan. 6 Committee its first few documents from the Trump White House this evening, absent a court order. Trump has sued to…

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Missouri Has Declared Federal Gun Laws Invalid. Can It Do That?

Legal experts say the state's law is unconstitutional. But it could have a chilling effect on the state's law enforcement officers anyway.

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NY Man Charged In Multi-Million Dollar Mail Scam

A New York man is one of three suspects facing charges for their roles in a multi-million mail scam, federal officials announced.Jeffrey Novis, age 79, of Long Island, Shawn Phillips, age 52, of British Columbia, Canada, and Phillip Priolo…

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ABA Conversation With SEC, CFTC, And DOJ Enforcers And Regulators Reflects Coordination, Aggressive Enforcement - Finance and Banking

Here in Miami, we attended a lively discussion yesterday from top regulators and enforcers at the SEC, CFTC, and DOJ. A panel moderated by Robert Khuzami featured SEC Enforcement Director...

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US Justice Department Seeks $9.9 Million Penalty From Montana Man Who Made Antisemitic Robocalls

US Justice Department Seeks $9.9 Million Penalty From Montana Man Who Made Antisemitic Robocalls
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