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6 Mar 2017, 7:10 am by Howard Friedman
 The Order reads:The judgment is vacated, and the case is remanded to the United States Court of Appeals for the Fourth Circuit for further consideration in light of the guidance document issued by the Department of Education and Department of Justice on February 22, 2017.In February the Trump Administration withdrew the Guidance document that had been issued by the Obama Administration. [read post]
1 Sep 2023, 8:27 am by Daniel M. Kowalski
Under the settlement agreement, Georgia Tech will pay a civil penalty of $500,000 to the United States , change its recruiting practices and revise its policies to promote compliance with the INA. [read post]
8 Mar 2023, 5:16 am by Jeff Kosseff
Free speech in the United States always has included anonymous speech. [read post]
16 Aug 2018, 8:50 am by Gritsforbreakfast
 Seven months after the state launched a concerted effort to bring down the 14 percent officer vacancy rate, the Texas Department of Criminal Justice still has 3,675 unfilled positions - roughly 30 more than in January when the leadership started tackling the problem.Despite record hiring bonuses given out to new hires at understaffed facilites, Blakinger reported:more units are severely understaffed now than last fall. [read post]
12 Nov 2007, 7:27 pm
Mukasey wants to know what he is up against in restoring stability to the Justice Department, he is being urged by the department's employees in Minnesota, as well as by prominent lawyers and law professors here, to consider an early visit to the United States Attorney's Office in Minneapolis. [read post]
23 Aug 2017, 4:50 pm by Ben Vernia
On June 26, the Department of Justice announced that several companies that provide monitoring services for patients’ cardiac function will pay $13.45 million to resolve claims, originally brought by a whistleblower, that the companies defrauded the United States by billing Medicare for more expensive services than those ordered by physicians (so-called “upcoding”). [read post]
MY
9 Mar 2007, 11:09 am
Still, this is troubling: The FBI improperly and, in some cases, illegally used the USA Patriot Act to secretly obtain personal information about people in the United States, a Justice Department audit concluded Friday. [read post]
21 Apr 2010, 4:56 pm by Mike
 Although the United States Department of Justice received conclusive proof that Madoff was cheating investors, they did nothing. [read post]
5 Sep 2017, 7:30 am by Ben Vernia
Virginia Beach, Virginia-based contractor ADS Inc. and its subsidiaries have agreed to pay the United States $16 million to settle allegations that they violated the False Claims Act by knowingly conspiring with and causing purported small businesses to submit false claims for payment in connection with fraudulently obtained small business contracts, the Department of Justice announced today. [read post]
6 May 2019, 5:10 am by Doug Cornelius
The Justice Department released a refreshed set of guidelines on how prosecutors should evaluate corporate compliance programs. [read post]
10 Aug 2013, 8:01 pm by Ben Vernia
According to DOJ’s press release: The United States has filed suit against PharMerica Corp. in the U.S. [read post]
7 Mar 2018, 6:25 am by Ben Vernia
According to DOJ’s press release: The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice announced today. [read post]
10 Oct 2022, 4:49 am
 The Criminal ComplaintIn a Criminal Complaint filed in the United States District Court for the District of New Jersey, Kenny Osas Okuonghae ... [read post]
4 Aug 2023, 2:00 am
FACE SUBSTANTIAL PRISON TIME FOR ATTACK ON NONVIOLENT, RESTRAINED INMATEAccording to a press release issued by the United States Department of Justice, two former correctional officers at the Eastern Kentucky Correctional Complex pleaded guilty in early July to their respective roles in the assault of an inmate who was “lying face-down, wearing handcuffs and leg shackles, and isolated in a prison shower cell. [read post]
As the Department of Energy’s (“DOE”) Loan Programs Office (“LPO”) continues to finance clean energy manufacturing and deployment in the United States, the recent announcement by the DOE’s Office of Inspector General’s (“DOE OIG”) that it intends to scrutinize LPO’s due diligence process increases the risk to program applicants. [read post]