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16 Sep 2011, 1:39 pm
H-11-651.A Department of Justice press release on the development appears here. [read post]
16 Sep 2011, 1:47 am by Ben Vernia
(formerly Amoco Corp.), Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar (the BP defendants) have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. [read post]
15 Sep 2011, 2:18 pm by fraudfighters
  The multi-state investigation included the New Jersey Attorney General’s Office through its Medicaid Fraud Control Unit, the US Attorney’s Office, the US Department of Justice, the FBI, the US Department of Health and Human Services and the US Department of Veterans Affairs. [read post]
15 Sep 2011, 8:44 am by William McGrath
As described here, the Department of Justice's Office of the Inspector General ("OIG") conducted an audit and prepared a 98-page report, entitled "Audit Of The United States Marshals Service Complex Asset Team Management And Oversight," which addressed, among other things, a number of issues concerning the handling of assets seized from Bernard Madoff. [read post]
Availablefrom: http://www.jjay.cuny.edu/centersinstitutes/pri/publications.asp[2] Glaze, L., & Bonczar, T.P. (2005).Probation and Parole in the United States, 2005. [read post]
12 Sep 2011, 3:15 am by Ben Vernia
Today’s announcement was made by Tony West, Assistant Attorney General of the Civil Division of the Department of Justice; J. [read post]
9 Sep 2011, 6:27 am by Ben Vernia
On September 9, the Department of Justice announced that it was partly joining a whistleblower’s suit in Orlando against a hospital alleging Stark Act violations: The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. [read post]
1 Sep 2011, 9:13 pm by Ben Vernia
(JJ&R), a provider of billing services for physicians, hospitals and other health care providers, has agreed to pay the United States $4.6 million to settle allegations that it submitted false claims to Medicare and Louisiana’s Medicaid program, the Justice Department announced today. [read post]
1 Sep 2011, 9:26 am by Christine Hurt
  The Department of Justice has sued to stop the merger of AT & T, Inc. and T-Mobile USA, Inc. on the grounds that the merger will have anticompetitive effects. [read post]
31 Aug 2011, 9:32 am by Jenna Greene
Updated at 4:45 pm The Justice Department today filed suit to block the merger between AT&T Inc. and T-Mobile USA, alleging that the $39 billion transaction would substantially lessen competition for mobile wireless telecommunications services across the United States. [read post]
31 Aug 2011, 9:31 am by Josh Wright
  For now, here is the complaint and the press release: WASHINGTON – The Department of Justice today filed a civil antitrust lawsuit to block AT&T Inc. [read post]
31 Aug 2011, 6:31 am by Cleve Clinton & Jamie Ribman
Department of Justice announced that FreshLike Grocers, Inc. agreed to pay $13.2 million to settle Tatt’s “whistleblower” lawsuit. [read post]
31 Aug 2011, 12:00 am
He also serves on the Department of Education’s National Commission on Educational Equity and Excellence and the Department of State’s Advisory Sub-Committee on Economic Sanctions. [read post]
30 Aug 2011, 9:20 am by Mike Scarcella
" Moore’s legal team will have a chance to respond to the Justice Department petition in the D.C. [read post]
30 Aug 2011, 3:14 am by PritzkerLaw
The agency is not commenting on the Del Monte action, but  Tony Green, spokesman for the Oregon Justice Department, told the Oregonian's Lynne Terry that the state takes its role of protecting public health seriously. [read post]