Search for: "United States Department of Justice"
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2 Oct 2020, 7:47 pm
During COVID 19, the bankruptcy courts and United States Department of Justice have relaxed a lot of guidelines as to the bankruptcy process. [read post]
2 May 2019, 5:26 am
As previously reported, last month the Department of Justice dropped its appeal of the court's decision in United States v. [read post]
3 Nov 2021, 8:55 pm
The United States Department of Justice (DOJ) has made it clear: fighting corporate crime is one of the administration’s top priorities. [read post]
15 Jun 2018, 6:30 am
This week, the Department of Justice announced in a press release that an international law enforcement operation, Operation Wire Wire, resulted in the arrest of 74 individuals, including 42 people in the United States. [read post]
1 Mar 2020, 10:59 am
Circuit ruled in 2017 that the Department of Justice properly withheld a proposed termination letter concerning the same AUSA. [read post]
20 Nov 2022, 10:00 pm
A recent challenge to the constitutionality of the federal excise tax on domestic crude oil exported from the United States proved successful in the US Court of Appeals for the Fifth Circuit. [read post]
11 Jun 2007, 4:39 am
Immigration judges, who sit alone on cases, annually deport approximately 250,000 people from the United States. [read post]
4 Jan 2023, 11:25 am
With over 60 million dollars in fines and after being placed in monitorship by the United States Department of Justice, Carnival decided to embark on a journey to make their compliance management program world-class. [read post]
2 Aug 2021, 9:35 am
August 2, 2021 – The United States Department of Justice announced a False Claims Act settlement with a health care… The post Whistleblower awarded 20% of False Claims Act settlement between DOJ and Health Care Provider for Prescribing Addictive Opioids to Patients Who Did Not Need Them appeared first on TZ Legal - Fraud Fighters. [read post]
19 Dec 2019, 2:00 pm
Earlier this afternoon, the United States Patent and Trademark Office (USPTO, National Institute of Standards and Technology (NIST) and the U.S. [read post]
4 Jan 2017, 6:44 am
Department of Justice announced a $28 million settlement with Omnicare Inc., the largest nursing home pharmacy company in the United States (now owned by CVS Health Corporation). [read post]
15 Jul 2024, 2:00 am
SUBMITTED PHONY INVOICES FOR DRUGS THAT WERE NEVER DISPENSEDBack in April 2023, PM (56), of Sierra Madre, California, pleaded guilty to one count of health care fraud.Apparently, the pharmacist admitted to creating fake profiles – using fictitious names, birthdays, and addresses – in order to submit over a million dollars in false claims to Medicare.In mid-June, the United States Department of Justice announced that the pharmacist was sentenced to two… [read post]
5 Aug 2024, 6:00 am
In its complaint, the Department of Justice alleges TikTok collected, stored, and processed vast amounts of data from millions of child users of its popular social media app.Continue Reading › [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
2 Aug 2011, 7:13 am
Justice Department has asked a federal judge in Washington to authorize the government's seizure of more than $1.2 million in banks in the United Kingdom, Spain and Malaysia. [read post]
7 Apr 2009, 10:12 pm
The words that were spoken as United States District Court Judge Emmet Sullivan grew tired of the Justice Department's foot-dragging were extraordinary. [read post]
2 Feb 2016, 4:19 pm
Baer of the Justice Department’s Antitrust Division, U.S. [read post]
18 May 2023, 5:14 am
The Department of Justice has long reasoned that the phrase “officers of the United States” in the Constitution and federal statutes should not extend to the elected president. [read post]
6 Sep 2017, 11:27 am
State of Ohio Department of Health (2016-1348). [read post]
28 Aug 2018, 2:45 pm
In July, the United States Department of Justice announced that an investigation of Emmett Till’s lynching will be reopened. [read post]
