Search for: "United States Department of Justice Inc."
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3 May 2011, 4:20 am
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
2 May 2011, 4:00 am
Instead, he agrees with the logic and methodology approved in Matter of Murphy (United States Dredging Corp.), 74 AD3d 815 (2d Dept 2010) (read here my post on Murphy), requiring a present value computation of the gains taxes to be paid at a projected future date, here, at the end of the assumed 10-year holding period. [read post]
27 Apr 2011, 11:00 am
John DiCicco, Principal Deputy Assistant Attorney General for the Justice Department's Tax Division, and Rod Rosenstein, U.S. [read post]
27 Apr 2011, 9:03 am
Pennsylvania Department of Corrections . [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
21 Apr 2011, 4:19 am
According to DOJ’s press release: Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute, the Justice Department announced today. [read post]
20 Apr 2011, 8:15 am
The Department of Justice's Press Release announcing the conviction is available here. [read post]
19 Apr 2011, 10:04 am
In addition, Malcolm Stewart, Deputy Solicitor General, Department of Justice, argued for the U.S. [read post]
19 Apr 2011, 10:04 am
In addition, Malcolm Stewart, Deputy Solicitor General, Department of Justice, argued for the U.S. [read post]
19 Apr 2011, 3:59 am
From the DoJ:CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations, the Justice Department announced today. [read post]
18 Apr 2011, 11:34 am
On April 15, CVS Pharmacy, Inc. agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations related to Medicaid billings for prescription drugs. [read post]
18 Apr 2011, 9:57 am
Supreme CourtMatrixx Initiatives, Inc. v. [read post]
15 Apr 2011, 7:50 pm
Justice Department determine the size and scope of fines for the flawed practices, regulators said. [read post]
15 Apr 2011, 5:09 am
According to DOJ’s press release: CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations, the Justice Department announced today. [read post]
13 Apr 2011, 11:21 am
This edition of “Petitions to watch” features cases up for consideration at the Justices’ April 15 conference. [read post]
13 Apr 2011, 9:19 am
“I think it’s quite reasonable to expect a state criminal justice agency like departments of corrections to abide by federal law,” Mr. [read post]
12 Apr 2011, 2:14 pm
Google’s original proposed purchase of ITA “would have substantially lessened competition among providers of comparative flight-search websites in the United States,” according to Joseph Wayland, Deputy Assistant Attorney General of the Department of Justice’s Antitrust Division. [read post]
11 Apr 2011, 9:37 pm
Because the United States Department of Justice may impose treble damages for false Medicare claims, and the federal False Claims Act imposes a penalty of up to $11,000 per claim for improperly billed claims, CHS may face well over $1 billion in undisclosed liabilities—and this is only for Medicare Fee-for-Service patients, which made up approximately 27% of CHS’s net operating revenue in 2010. [read post]
9 Apr 2011, 3:48 pm
Justice THOMAS delivered the opinion of the Court. [read post]
8 Apr 2011, 12:52 pm
After a nine month review, the Justice Department today approved Google Inc.'s $700 million purchase of flight data provider ITA Software Inc., but imposed significant conditions including a requirement that the company develop and license travel software so that competitors will be able to power their Web sites. [read post]
