Search for: "The Attorney General of the United States"
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29 Sep 2020, 7:14 am
Attorney General of the United Republic of Tanzania (East Afr. [read post]
26 Feb 2024, 9:00 am
Boynton reported that in FY 2023, the United States was a party to 543 FCA ... [read post]
3 Sep 2015, 6:09 am
As widely reported, the United States Department of Justice circulated a Memorandum dated September 9, 2015, from Deputy Attorney General Sally Quillian Yates entitled “Individual Accountability for Corporate Wrongdoing.” As set forth in the second paragraph of the memo:One of the most effective ways to combat corporate misconduct is by seeking accountability from the individuals who perpetrated the wrongdoing. [read post]
8 Jul 2013, 10:00 am
., Board Certified by The Florida Bar in Health Law The owner of a Lake County, Florida, medical center was arrested by the Attorney General’s (AG) Medicaid Fraud Control Unit (MFCU) on June 27, 2013, for allegedly committing $300,000 in Medicaid fraud. [read post]
8 Jul 2013, 10:00 am
., Board Certified by The Florida Bar in Health Law The owner of a Lake County, Florida, medical center was arrested by the Attorney General’s (AG) Medicaid Fraud Control Unit (MFCU) on June 27, 2013, for allegedly committing $300,000 in Medicaid fraud. [read post]
20 Sep 2022, 9:02 am
In 2021 an estimated 120 million people in the United States tuned in to podcasts, a number that is expected to grow by 20 million each year. [read post]
9 Nov 2016, 2:15 am
See United States v. [read post]
6 Jan 2015, 5:18 am
It is a 2014, case from the United States Court of Appeals, Seventh Circuit. [read post]
23 Jan 2013, 7:33 am
The Office of the Attorney General in Texas keeps records of payments received. [read post]
28 Sep 2009, 1:04 pm
The Wall Street Journal has an interesting piece on the Denver attorney who is defending terrorism suspect Najibullah Zazi against the legal might of government of the United States of America. [read post]
22 Jun 2018, 6:55 am
Preska, Senior United States District Judge No. 17-cv-890 (LAP) United States District Court - Southern District of New York [read post]
29 Dec 2014, 9:15 pm
Yes: “‘Farming out the police powers of the state to a private firm with a profit incentive is a very, very bad thing,’ said Attorney General John Suthers of Colorado, a Republican and a former United States attorney. [read post]
16 Mar 2020, 11:00 pm
According to State Attorney General Letitia James, Chestnut Holdings is ignoring lead-paint regulations.Chestnut oversees more than 6,000 apartment units throughout the city in some 134 different buildings – mostly in low- and middle-income communities in the Bronx. [read post]
22 Feb 2011, 5:41 am
Cho discussed the trend toward higher bankruptcy filings in general, which is true across California and the United States as well as in the Bay Area. [read post]
6 Mar 2012, 12:08 pm
In case you missed it, the Attorney General of the United States spent a little time yesterday discussing the circumstances under which the President could order your death without having a trial or even having charged you with any crime. [read post]
2 Feb 2010, 2:29 pm
On January 8, 2010, the United States Citizenship and Immigration Services released a guidance memorandum to assist in clarifying what constitutes a valid employer-employee relationship for H-1B purposes. [read post]
16 Dec 2019, 4:46 am
The Press Release states: Haichao Huang pleaded guilty today to health care fraud and making false statements relating to health care matters, announced United States Attorney David L. [read post]
14 Jul 2013, 3:31 pm
United States, 325 U. [read post]
27 Oct 2013, 9:35 am
A qui tam case is a case in which a plaintiff, usually a former insider, sues his former employer on behalf of the United States and alleges that the United States was defrauded. [read post]
22 Mar 2023, 11:34 am
To encourage these “private attorneys general” to take action, the statute provides various protections and incentives, including a potential reward of up to 30% of any government recovery. [read post]
