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statute

Menendez Leads New Jersey Democrat Opposition Against Bill to Extend Pandemic Fraud Statute of Limitations

March 13, 2025
Covid-19 pandemic fraud

WASHINGTON, D.C. — Extending the statute of limitations on pandemic era fraudsters who stole billions of dollars during one of America’s darkest hours should have …

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Justice Alito Asks Biden DOJ Point-Blank Why Statute Gov Argues Requires Abortion Uses The Phrase ‘Unborn Child’

April 25, 2024
Justice alito asks biden doj point-blank why statute gov argues requires abortion uses the phrase ‘unborn child’ - photo licensed by shore news network.

Justice Samuel Alito asked Solicitor General Elizabeth Prelogar why the statute the government argues mandates emergency room doctors to perform abortions in a state that …

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John Kennedy Asks Merrick Garland Point-Blank Why DOJ Let Statute Of Limitations Pass On Hunter Biden

April 18, 2024
John kennedy asks merrick garland point-blank why doj let statute of limitations pass on hunter biden - photo licensed by shore news network.

Republican Louisiana Sen. John Kennedy on Wednesday questioned Attorney General Merrick Garland on why the Department of Justice (DOJ) allowed the statute of limitations to …

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New York Extends Statute of Limitations for Unlawful Discrimination Claims to Three Years

February 19, 2024
New york extends statute of limitations for unlawful discrimination claims to three years - photo licensed by shore news network.

ALBANY, NY – Governor Kathy Hochul has announced a significant legal change that will extend the statute of limitations for filing unlawful discrimination complaints in …

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Appeals Court Says DC ‘Selectively’ Enforced Statute To Arrest Pro-Life Activists But Not BLM Protesters

August 15, 2023

Appeals Court Says Washington D.C. ‘Selectively’ Enforced Statute To Arrest Pro-Life Activists But Not BLM Protesters Katelynn Richardson on August 15, 2023 A federal appeals …

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Venezuela’s opposition asked to back suspending statute of limitations on bond repayments

May 15, 2023

CARACAS (Reuters) – Venezeula’s political opposition – recognized by the U.S. as the country’s legitimate government – was asked by a key creditor group on …

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Houston-Area Woman Pleads Guilty to Obstruction of The Enforcement of Federal Criminal Sex Trafficking Statute

October 11, 2022
Houston-area woman pleads guilty to obstruction of the enforcement of federal criminal sex trafficking statute - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that DAJANAE DRAKE, age 29, from Missouri City, Texas, pleaded guilty on October 6, 2022, before …

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Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

October 3, 2022
Medical sales representative sentenced to 14 years in prison for role in multimillion-dollar health care fraud, wire fraud, anti-kickback statute, and travel act conspiracies - photo licensed by shore news network.

CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out …

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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

July 1, 2022
Mcs advantage agrees to pay 4. 2 million dollars to resolve allegations that it violated the false claims act and anti-kickback statute - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health …

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Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

April 19, 2022
Medical sales representative found guilty of role in multimillion-dollar health care fraud, wire fraud, anti-kickback statute and travel act conspiracies - photo licensed by shore news network.

CAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans …

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Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

March 3, 2022
Mexican cartel member sentenced to life in prison for violating rico statute - photo licensed by shore news network.

EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to …

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Houston-Area Woman Charged with Obstruction of the Enforcement of the Federal Criminal Sex Trafficking Statute

January 29, 2022
Houston-area woman charged with obstruction of the enforcement of the federal criminal sex trafficking statute - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that DAJANAE DRAKE, age 28, from Missouri City, Texas, was charged today in a one-count bill …

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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

October 19, 2021October 18, 2021
Doj and ceo of defunct medical testing laboratory settle false claims act and anti-kickback statute civil case - photo licensed by shore news network.

Seattle – A False Claims Act/Anti-Kickback Statute civil matter was resolved today with an agreed $1.1 million payment by the former Chief Executive Officer of …

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Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

October 6, 2021
Former executive director of maryland environmental service facing federal and state charges for allegedly fraudulently obtaining more than $276,731 from his employer, and state felony violations of the maryland wiretap statute - photo licensed by shore news network.

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …

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Attorney General Wilson joins coalition seeking confirmation Biden Administration will faithfully defend federal immigration statute

September 8, 2021
Attorney general wilson joins coalition seeking confirmation biden administration will faithfully defend federal immigration statute - photo licensed by shore news network.

(COLUMBIA, S.C.) – Attorney General Alan Wilson joined a coalition of 20 attorneys general seeking to ensure that the Biden Administration will faithfully defend a …

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