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Tag: Justice Department

Tariff evasion lawsuit and the penalty ratio

The Justice Department is seeking roughly $290 million from a California building…

Shekari Philemon

Todd Blanche vows DOJ won’t back down on birth tourism

Think a Supreme Court loss would send the Justice Department back to…

Shekari Philemon

Trump IRS lawsuit and an appeal turned down

A federal appeals court declined on Sept. 29 to block sanctions imposed…

Shekari Philemon

Fake daycare ring and the twelve arrests and the no children no services DOJ statement

Twelve operators of allegedly fake daycare sites in the San Diego area…

Shekari Philemon

Philips engineer convicted of stealing X-ray trade secrets for China

A federal jury in Chicago convicted a former Philips Medical Systems engineer…

Shekari Philemon

Trump’s anti-weaponization fund raises ethical red flags

A billion-dollar fund created through a settlement between the Justice Department and…

Shekari Philemon