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8 Dec 2022, 5:34 am
., concerns the Department of Justice’s (DOJ) ability to dismiss qui tam whistleblower cases in which it did not initially intervene. [read post]
22 Nov 2021, 2:00 am
Department of Justice (DOJ) recently announced the launch of a National Cryptocurrency Enforcement Team (NCET) to (1) add structure to and coordinate the agency’s investigative capabilities concerning unlawful uses of cryptocurrency, (2) increase prosecutions, and (3) recover illicit proceeds. [read post]
23 Feb 2014, 6:36 am
Copyrighted Material by The Pate Law FirmThe Department of Justice (DOJ) has announced a settlement with EndoGastric Solutions Inc., a manufacturer of medical devices, resolving allegations that it violated the False Claims Act and Anti-Kickback Statute. [read post]
9 Dec 2011, 6:39 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
9 Dec 2011, 6:39 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
7 Oct 2019, 6:13 pm
KEY FOIA RESOURCES: 2019 DEPARTMENT OF JUSTICE GUIDE TO THE FREEDOM OF INFORMATION ACTBy DOJ/OIP, FOIA Post, Oct. 7, 2019The Office of Information Policy (OIP) is pleased to announce the completion of the 2019 Department of Justice Guide to the Freedom of Information Act. [read post]
19 Dec 2011, 11:33 am
Justice Department said today it recorded more than $3 billion in settlements and judgments in fraud cases, pushing the total amount covered since January 2009 to $8.7 billion. [read post]
15 Jun 2012, 6:47 am
Department of Justice (“DOJ”) is conducting an investigation to determine whether or not Internet usage caps and subscription perks offered by large cable and Internet providers violate antitrust laws by unreasonably restraining streaming video. [read post]
1 Sep 2011, 9:13 pm
On September 1, the Department of Justice announced that an El Segundo, California, medical billing firm has agreed to settle claims originally brought by a qui tam whistleblower. [read post]
3 Jan 2012, 6:51 am
According to DOJ’s press release: The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today. [read post]
21 Dec 2011, 2:30 am
Army for use in “bunkerbuster” bombs, the Justice Department announced today. [read post]
24 Jun 2012, 10:55 pm
On June 21, the Department of Justice announced that a Wichita hospice and its Texas parent company agreed to pay $6.1 million to settle allegations initially brought by a whistleblower. [read post]
30 Jun 2011, 7:46 am
On June 30, the Department of Justice announced a settlement involving a Washington, D.C., based non-profit nongovernmental organization which had contracts to provide aid in Afghanistan and Pakistan. [read post]
14 Apr 2012, 12:58 am
According to DOJ’s press release: AmMed Direct LLC has agreed to pay the United States and the state of Tennessee $18 million plus interest to settle allegations that it submitted false claims to Medicare and Tennessee Medicaid (TennCare), the Justice Department announced today. [read post]
29 Sep 2011, 8:45 am
On September 29, the Department of Justice announced that SAIC, a Virginia-based contractor, had settled False Claims Act allegations originally raised in a qui tam complaint for $22.6 million. [read post]
28 Oct 2019, 9:14 am
Justice Department told a Washington federal judge Friday.Read more here. [read post]
1 Aug 2023, 9:02 pm
The Department of Justice announced last week that it had opened a “pattern or practice” investigation into the City of Memphis and the Memphis Police Department. [read post]
16 Apr 2013, 5:34 am
According to DOJ’s press release: Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act, the Justice Department announced today. [read post]
12 Oct 2020, 6:55 am
On October 8, 2020, the Department of Justice’s Cyber-Digital Task Force released an 83-page report entitled “Cryptocurrency: An Enforcement Framework. [read post]
12 Jul 2011, 6:50 am
The Department of Justice (DOJ) recently issued a press release stating that "Freedman Farms, Inc. and its president, William B. [read post]
