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4 Oct 2013, 12:24 pm
On October 2, Arizona Attorney General Thomas C. [read post]
7 Jan 2014, 1:09 am
On January 7, the Department of Justice announced that a doctor based in Tampa has agreed to pay $400,000 to settle claims, originally brought by a former employee as a whistleblower, that he and his practice submitted false claims for vein procedures. [read post]
20 Aug 2014, 9:18 pm
On August 18, the U.S. [read post]
15 Nov 2010, 1:40 am
Dunn v Dunn 2010 NY Slip Op 07888 Decided on November 3, 2010 Appellate Division, Second Department The parties were divorced and the Court had issued a QDRO. [read post]
24 Jun 2011, 11:25 am
Matter of Moran v Cortez 2011 NY Slip Op 05072 Decided on June 7, 2011 Appellate Division, Second Department After a hearing, the family court awarded custody of the child to father. [read post]
10 Jun 2019, 11:00 am
On June 5, 2019, the Department of Justice announced that Insys Therapeutics has agreed to enter a $225 million global resolution that will settle criminal and civil investigations. [read post]
9 Mar 2010, 3:37 am
In a March 3 decision, District Judge James C. [read post]
Maryland hospital pays $22 million to settle Antikickback Statute-based False Claims Act allegations
9 Nov 2010, 6:29 am
On November 9, the Department of Justice announced a settlement of False Claims Allegations by Towson, Maryland’s St. [read post]
16 Mar 2011, 4:33 am
On March 16, the Department of Justice announced that it was raising fraud counterclaims in a lawsuit brought by Kellogg, Brown & Root over food service subcontracts in Iraq. [read post]
16 Dec 2019, 3:37 am
The Department of Justice announced criminal healthcare fraud charges against the owner of genetic testing laboratories on November 26, 2019. [read post]
13 Dec 2018, 6:24 am
On December 11, the Massachusetts Attorney General announced that Target Corp., which provides pharmacy services, had agreed to pay the commonwealth $3 million to settle allegations that it submitted false claims to Massachusetts’ Medicaid program by refilling prescriptions automatically. [read post]
15 Jul 2013, 3:06 am
On July 15, the Department of Justice announced that the Gallup Organization, a polling company based in Washington, D.C., had agreed to pay $10.5 million to settle claims that it provided false labor hour estimates in seeking government contracts. [read post]
15 Oct 2014, 9:32 pm
On October 15, the Department of Justice held its annual awards ceremony, and honored several attorneys in the Civil Division’s Fraud Section – in some cases for work outside that office’s core responsibility of enforcing the False Claims Act. [read post]
28 Mar 2011, 12:47 pm
Coulon v Coulon 2011 NY Slip Op 01969 Decided on March 15, 2011 Appellate Division, Second Department Husband appealed the Supreme Court’s QDRO designation wife as the surviving spouse under the pre-retirement and post-retirement annuity provisions of his pension plan. [read post]
4 Feb 2011, 3:57 pm
In Forrest Construction, Inc. v. [read post]
27 Jan 2009, 8:04 am
In an earlier post, I related a case (Kennedy vs. [read post]
27 Jun 2007, 8:59 am
Lets be honest, its been a slow news week for the gray market so I have to dig up some general material. [read post]
1 Aug 2011, 8:57 am
The North Carolina General Assembly adjourned the special session concerning redistricting on Thursday, July 28, 2011. [read post]
25 Aug 2011, 9:36 am
The Wall Street Journal reported last night that Starbucks CEO Howard Schultz will not give a penny in campaign contributions to incumbents until Congress comes up with a long-term solution to the debt problem. [read post]
12 Oct 2011, 8:37 am
All six Commissioners from the Federal Election Commission (FEC) are slated to appear before a House Subcommittee tomorrow at 3pm. [read post]
