Search for: "United States Department of Justice"
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12 Dec 2014, 11:02 am
The scene was a New York United States District Court. [read post]
26 Dec 2017, 6:59 pm
According to DOJ’s press release: Kmart Corporation, a wholly owned subsidiary of Sears Holdings Corporation (SHC), has agreed to pay $32.3 million to the United States to settle allegations that in-store pharmacies in Kmart stores failed to report discounted prescription drug prices to Medicare Part D, Medicaid, and TRICARE, the health program for uniformed service members and their families, the Justice Department announced today. [read post]
16 Dec 2015, 9:06 am
Related Links Department of Justice, Civil Division, Fraud Statistics, Overview (November 23, 2015). [read post]
26 Nov 2010, 7:00 am
In United States v. [read post]
2 Apr 2018, 5:21 pm
According to DOJ’s press release: Texas-based SightLine Health LLC (SightLine), which operates radiation therapy centers throughout the United States, has agreed to settle a False Claims Act lawsuit alleging that it knowingly submitted claims to the Medicare program that violated the Anti‑Kickback Statute, the Justice Department announced today. [read post]
7 Jun 2015, 12:54 pm
“The United States Department of Justice wants to broaden its ability to hack criminal suspects’ computers, according to a new legal proposal that was first published by The Wall Street Journal on [March 27, 2015]. [read post]
25 Apr 2012, 9:18 am
Justice Department extradited Julian Zapata Espinoza from Mexico to the United States in December to stand trial here for his alleged role in the shooting death of Immigration and Customs Enforcement agent Jaime Zapata in Mexico. [read post]
20 Aug 2014, 7:14 pm
That investigation is also far more complex in the United States than a look at the organization of its government might suggest. [read post]
16 Jul 2021, 1:56 pm
Boynton of the Justice Department’s Civil Division. [read post]
28 May 2019, 5:30 am
Department of Defense, Hon. [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
12 Mar 2012, 8:13 am
Taft, Anti-Semitism in the United States (1920) Benjamin N. [read post]
16 Dec 2016, 7:26 am
Every six months, specifically in May and November of each year, the United States Department of Justice updates the Median Family Income figures in every state. [read post]
1 Dec 2010, 3:33 pm
When the United States appeared before the U.N. to defend its human rights record, State Department legal advisor Harold Koh assured the world that the U.S. had “thoroughly investigated” alleged abuses of detainees in U.S. custody, and that “appropriate corrective action has been taken. [read post]
21 Jan 2007, 9:42 am
Nevertheless, the Department of Justice refuses to remove Mr. [read post]
29 Apr 2022, 1:55 pm
The proposals were crafted in close consultation with interagency partners, including the Department of the Treasury, the Department of Justice, the Department of State, and the Department of Commerce. [read post]
12 Mar 2012, 7:52 am
As expected, the United States Department of Justice has objected to Texas’s new voter identification law, on grounds Texas has not shown the law can be implemented without making the position of protected Hispanic voters worse. [read post]
8 May 2018, 6:03 am
As part of the resolution, KOM entered into a deferred prosecution agreement with the United States’ Department of Justice, while Singapore’s Corrupt Practices Investigation Bureau (CPIB) issued a conditional warning in lieu of prosecution. [read post]
9 Nov 2011, 8:37 am
Assistant Attorney General Tony West spoke at the 12th Annual Pharmaceutical Regulatory and Compliance Congress in Washington, D.C. on November 2, 2011, to emphasize the resolve of the United States Department of Justice to detect and deter health care fraud, waste, and abuse. [read post]
30 Jun 2023, 1:56 pm
SuperValu Inc. et al., case number 21-1326, all before the Supreme Court of the United States. [read post]
