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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]
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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]
13 Feb 2023, 6:11 am by Paul R. Williams
Contributing to the Trust Fund for Victims strengthens the United States’ holistic approach to transitional justice. [read post]
24 May 2019, 9:30 am
Similarly, ambitious Justice Department lawyers can use their policy-making authority to target political opponents or politically-unpopular organizations. [read post]
24 May 2019, 9:30 am by Christine Corcos
Similarly, ambitious Justice Department lawyers can use their policy-making authority to target political opponents or politically-unpopular organizations. [read post]
11 Apr 2012, 6:12 am by Susan Giusti
HeinOnline’s State Attorney General Reports and Opinions includes: Access to 600,000 pages of content, including all fifty states as well as Puerto Rico and the Virgin Islands Full-text searching across all states, as well as the option to search by opinion number Access to the Opinions of the Office of Legal Counsel of the United States Department of Justice and the Official Opinions of the Attorneys General of the… [read post]
13 Feb 2012, 5:48 pm by admin
The United States Department of Justice announced that it was closing its three investigations into Google Inc’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and RIM of certain Nortel patents, and the acquisition by Apple of certain Novell Inc. patents (see: Department of Justice Closes its Investigation of Google Inc. [read post]
4 Mar 2013, 3:59 pm by Jessica Mendelson
A federal judge in Virginia recently held that the United States Department of Justice’s attempts to serve Kolon Industries, Inc and five of its executives with criminal summons in a high profile criminal trade secrets action were ineffective, finding, among other things, that service on its U.S. [read post]