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5 Oct 2011, 8:15 am by Ben Vernia
On October 5, the Department of Justice announced that California-based Scios Inc., maker of a cardiac drug, entered a guilty plea to a misdemeanor charge under the Food, Drug & Cosmetic Act. [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
Yet again, a majority finds pro-arbitration federal policy circumscribes judicial authority to police arbitration agreements under state law. [read post]
4 Oct 2011, 11:43 am by fraudfighters
On September 29, 2011, the Department of Justice announced that numerous defense contractors and individuals will be paying $22,676,000.00 to the United States Government in order to settle allegations brought against them under the False Claims Act. [read post]
4 Oct 2011, 4:00 am by Terry Hart
Since 1941, ASCAP has operated according to a consent decree with the United States after the Department of Justice alleged that its blanket licenses violated anti-trust laws. [read post]
3 Oct 2011, 3:58 pm
”The September 30 complaint in United States v. [read post]
30 Sep 2011, 6:07 am by Ben Vernia
Under the False Claims Act, private citizens, known as relators, can bring suit on behalf of the United States and share in any recovery. [read post]
29 Sep 2011, 8:45 am by Ben Vernia
(SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit, the Justice Department announced today. [read post]
28 Sep 2011, 2:17 pm by David Lat
Clinton: This case involves a statute in which Congress directed the State Department to record the birthplace of U.S. citizens born in Jerusalem as “Israel” on U.S. passports. [read post]
28 Sep 2011, 1:37 pm
In a press release issued September 27, 2011, the United States Department of Justice, the Department of Health and Human Services, and the FBI announced that two Miami-area residents pled guilty for their roles in a $25 million home health Medicare fraud scheme. [read post]
24 Sep 2011, 6:13 am by Christa Culver
On Monday, September 26, the Justices will return from the Court’s summer recess. [read post]
22 Sep 2011, 3:14 pm by blacklobellolaw
The Justice Department press release stated “Gordon-Smith hired workers who had little formal education or English comprehension. [read post]
22 Sep 2011, 11:48 am by Ken
So does the Justice Department. [read post]
22 Sep 2011, 10:53 am by Ben Vernia
On September 22, the Department of Justice announced the third in a series of settlements relating to the Department of Energy’s Hanford nuclear facility in Washington state. [read post]
21 Sep 2011, 9:57 am by Ben Vernia
According to DOJ’s press release: WASHINGTON - Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies, including Deerpath Corp., Scope Services Inc. and American Nuclear Resources Inc. knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility… [read post]
18 Sep 2011, 9:11 am by Ben Vernia
The civil matter was handled by the Justice Department’s Civil Division, and the criminal matter was handled by the U.S. [read post]