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16 Mar 2021, 9:04 am by Peter Briccetti
Department of Justice (DOJ) employees after the ceremony, announcing a step back from apparent DOJ partisanship. [read post]
6 Oct 2008, 9:16 am
Department of Justice Antitrust Division continues its review. [read post]
22 Aug 2023, 7:37 am by Ben Vernia
The parties have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged schemes [read post]
3 Mar 2014, 3:16 pm by admin
Department of Justice (DoJ) announced earlier today that a former prime contractor manager has been sentenced to serve 14 years in prison in an ongoing bid-rigging, fraud and kickback case. [read post]
16 Oct 2023, 11:00 pm by Sherica Celine
The Department of Justice (DOJ) has also recently been focused on Section 8 enforcement. [read post]
23 Aug 2013, 1:02 am by Ben Vernia
On August 22, the Department of Justice announced that ATI Enterprises will pay $3.7 million to resolve charges that it defrauded the federal student aid program. [read post]
19 Jun 2009, 8:29 am
A dispute brewing in a False Claims Act lawsuit against Abbott Laboratories and other defendants  could have wide-ranging implications for how the Department of Justice handles investigations of qui tam whistleblower complaints. [read post]
3 Dec 2014, 9:49 am by Michael Baudinet
Last week, the Department of Justice (DOJ) announced that it had collected a record $5.69 billion in False Claims Act (FCA) settlements and recoveries over the past year, marking the first time that recoveries have breached the $5 billion threshold. [read post]
24 Oct 2016, 1:22 pm by Michael Sullivan
Department of Justice Continue reading → The post $145 Million Settlement: Largest in History by Department of Justice and Finch McCranie, LLP in Any Skilled Nursing Facility Healthcare Fraud Case appeared first on Whistleblower Lawyer Blog. [read post]
24 Oct 2016, 1:22 pm by Michael Sullivan
Department of Justice Continue reading → The post $145 Million Settlement: Largest in History by Department of Justice and Finch McCranie, LLP in Any Skilled Nursing Facility Healthcare Fraud Case appeared first on Whistleblower Lawyer Blog. [read post]
3 Oct 2019, 10:43 am by Patricia O'Keefe
This approach was highlighted on September 4, 2019, when the Antitrust Division of the United States Department of Justice (“DOJ”) filed a complaint in the U.S. [read post]
19 Apr 2019, 11:14 am by Stephanie Sundier
The US Department of Justice (DOJ) on Wednesday unsealed charges against 60 individuals in a takedown by the Appalachian Regional Prescription Opioid (ARPO) Strike Force. [read post]
The US Department of Justice (DOJ) has asked two federal appeals courts put a hold on the lower courts’ decisions blocking the former Trump administration’s restrictions on Chinese-owned apps WeChat and TikTok. [read post]
29 Jul 2010, 9:12 pm by BLOG
Department of Justice may sue the company over a policy that bars merchants from charging extra to customers who pay with credit cards. [read post]
The former chair of Harvard University’s Chemistry and Chemical Biology Department was found guilty by a federal jury Tuesday of lying to authorities about his connections to China and one of its universities, according to a press release from the Department of Justice (DOJ). [read post]
14 Nov 2011, 1:02 pm by Mike Scarcella
The Justice Department's Civil Division did not provide immediate comment on the ruling. [read post]
13 Jun 2011, 8:44 am by Mike Scarcella
Later this week, the Justice Department is expected to file a formal response to one lawyers' effort to access and use WikiLeaks documents in a pending habeas case in U.S. [read post]
23 Mar 2020, 2:23 pm by Ben Kostyack
Read the DOJ Press Release: Justice Department Files Its First Enforcement Action Against COVID-19 Fraud [read post]
2 Nov 2022, 8:51 am by Erik W. Weibust
It is no secret that the Department of Justice (DOJ) has been largely unsuccessful in the criminal no poach cases it has brought to trial to date. [read post]