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3 Nov 2021, 6:27 am
In the first case, the Department of Justice (DOJ) alleged that the lab performed and then billed federal health care programs for both presumptive testing and confirmatory testing. [read post]
8 Mar 2022, 7:47 am
The US Department of Justice (DOJ) recently announced the indictment by a grand jury charging four owners/managers of home health care agencies in Maine with participating in a conspiracy to suppress wages and restrict the job mobility of personal support specialist (PSS) workers in violation of Section 1 of the federal Sherman Act. [read post]
16 Dec 2018, 3:41 pm
(Yellow), alleging that these companies systematically overcharged the government for freight carrier services and made false statements to the government that hid their misconduct, the Justice Department announced today. [read post]
23 Oct 2008, 7:21 pm
Department... [read post]
17 Dec 2011, 10:17 am
Department of Justice (DoJ). [read post]
21 Feb 2022, 8:00 am
Early this month, the United States Department of Justice (DOJ) announced the indictment of five defendants, each of whom have been charged in connection with an $8.4 million “boiler room” and money laundering scheme. [1] In addition to the DOJ’s criminal indictment of the group, the Securities and Exchange Commission also filed a civil case seeking injunctions and civil penalties. [2] “Boiler room” operations are fraudulent schemes… [read post]
23 Feb 2023, 6:30 am
Department of Justice (DOJ) announced revisions to the Criminal Division’s Corporate Enforcement Policy. [read post]
19 Jul 2020, 7:05 pm
The US Department of Justice (DOJ) carried out the third federal execution in four days on Friday, executing Dustin Lee Honken for the murder of five people, including two children. [read post]
23 Feb 2023, 6:30 am
Department of Justice (DOJ) announced revisions to the Criminal Division’s Corporate Enforcement Policy. [read post]
14 Nov 2018, 8:27 am
According to DOJ’s press release: The Justice Department announced today that British Airways Plc (BA) and Iberia Airlines (Iberia) have agreed to pay $5.8 million to resolve their liability under the False Claims Act for falsely reporting the times they transferred possession of United States mail to foreign postal administrations or other intended recipients under contracts with the United States Postal Service (USPS). [read post]
7 Mar 2018, 6:20 am
According to DOJ’s press release: The Department of Justice announced today that Home Furnishings Resource Group Inc. [read post]
6 Jun 2013, 10:03 am
According to DOJ’s press release: The Justice Department announced today that a number of related entities and individuals agreed to pay $2,883,947 to resolve allegations that they falsely claimed disadvantaged business status on a number of federally-funded transportation projects. [read post]
16 May 2013, 2:00 pm
The applicable law Justice Department policy for subpoenas of the press is set out in department regulations, codified at 28 C.F.R. [read post]
12 Sep 2023, 12:29 pm
Department of Justice stands at the intersection of two evolving trends: DOJ’s increasing focus on cybersecurity lapses by government contractors as part of its Civil Cyber-Fraud Initiative, and DOJ policies incentivizing corporations to voluntarily self-disclose violations of federal law. [read post]
7 Jun 2018, 1:01 pm
On June 5, the Department of Justice announced that Shreveport, Louisiana-based Allegiance Health Management, Inc., and its affiliated hospitals have agreed to pay $1.7 million to settle allegations, originally brought by a whistleblower, that the company submitted false claims to Medicare. [read post]
20 Aug 2015, 11:50 am
According to DOJ’s press release: The Justice Department announced today that U.S. [read post]
9 Jun 2023, 6:05 am
Department of Justice Office of the Inspector General (OIG) released an audit addressing DOJ’s work to track, prosecute, and disrupt domestic violent extremism. [read post]
16 Sep 2022, 8:45 am
On September 12, 2022, the Department of Justice (DOJ) announced the first-ever settlement with a Paycheck Protection Program (PPP) lender. [read post]
18 Jan 2019, 2:49 pm
The recently released Department of Justice (“DOJ”) opinion (“DOJ Opinion”) concluding that the Wire Act prohibits both sports and non-sports related Internet betting and wagering, leaves the industry with the burning question of “what about intrastate Internet gambling? [read post]
18 Jan 2019, 2:49 pm
The recently released Department of Justice (“DOJ”) opinion (“DOJ Opinion”) concluding that the Wire Act prohibits both sports and non-sports related Internet betting and wagering, leaves the industry with the burning question of “what about intrastate Internet gambling? [read post]
