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Justia is an American website specializing in legal information retrieval. It was founded in 2003 by Tim Stanley, formerly of FindLaw , and is one of the largest online databases of legal cases. The company is headquartered in Mountain View, California . [ 1 ]
The RNC additionally sent off-duty law enforcement officials to the polls and hung posters in heavily black neighborhoods warning that violating election laws is a crime. Believing that these tactics violated the Voting Rights Act , the Democratic National Committee took the RNC to federal court.
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
An arrest warrant alleging Medicaid fraud was filed Monday for an Arkansas psychiatrist who once ran the state’s medical board, according to a court document obtained by NBC News.
A Springdale woman was sentenced on August 15 to 13 years in federal prison followed by three years of supervised release for one count of money laundering and one count of filing a false income ...
A psychiatrist at an Arkansas hospital has been accused of holding 26 people against their will and taking part in a medical insurance scam. Dr Brian Hyatt is being investigated by federal and ...
The United States District Court for the Eastern District of Arkansas (in case citations, E.D. Ark.) is a federal court in the Eighth Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit).
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...