Search for: "UNITED STATES DEPARTMENT OF JUSTICE INC."
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21 Jun 2021, 12:07 pm
The decision in United States v. [read post]
3 Apr 2024, 7:32 am
DOJ, Apr. 2, 2024 "The Justice Department announced today that it has secured a settlement agreement with Securitas Security Services USA Inc. [read post]
11 Sep 2018, 1:39 pm
(CRD #6627) and The Equitable Life Assurance Society Of The United States (CRD #4039) of New York City. [read post]
14 Apr 2015, 4:50 pm
States. [read post]
4 Dec 0001, 4:00 pm
According to DOJ’s press release:North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]
10 Sep 2017, 7:27 am
On September 8, the Department of Justice announced that Galena Biopharma, Inc., will pay more than $7.55 million to settle allegations, originally brought by a whistleblower, that the company provided kickbacks to healthcare providers to encourage prescribing of the company’s opioid pain killer. [read post]
31 Jul 2017, 9:01 pm
Altitude Express, Inc., a case pending before the U.S. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
22 Sep 2010, 3:33 pm
An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States, the Department of Justice announced yesterday. [read post]
12 Nov 2019, 5:05 pm
On October 23, 2019, the Department of Justice announced the settlement. [read post]
25 Apr 2022, 5:38 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc. [read post]
14 Jun 2009, 4:32 am
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
18 Feb 2022, 7:37 am
Department of Justice unsealed a federal indictment on Feb. 7 charging Chinese telecommunications company Hytera with conspiring with former employees of Motorola Solutions Inc. to steal the American company’s digital mobile radio technology. [read post]
14 Dec 2010, 11:02 am
Maben Mfg., Inc. [read post]
2 Jun 2009, 1:01 pm
Scott Pogue, filed a qui tam lawsuit under the United States Civil False Claims Act. [read post]
7 Sep 2022, 4:49 pm
According to DOJ’s press release: The Department of Justice announced today that Instec Inc. [read post]
2 Jun 2013, 7:29 pm
(ACC) has agreed to pay the United States up to $2.5 million, plus interest, to resolve allegations that it violated the civil False Claims Act by falsely certifying that it complied with certain eligibility requirements of the federal student aid programs, the Justice Department announced today. [read post]
1 Mar 2016, 8:06 am
” United States v. [read post]
10 Apr 2018, 7:46 am
Illinois Department of Revenue, which also involved mail-order sales, the court ruled that a “seller whose only connection with customers in the state is by common carrier or the United States mail” lacked the requisite minimum contacts with the state to justify “impos[ing] the burdens” of collecting taxes on interstate sales. [read post]
22 Jun 2012, 11:16 am
The United States Department of Justice ("DOJ") announced yesterday that a Detroit-area resident, Louisa Thompson, plead guilty on June 20, 2012, to one count of criminal conspiracy to commit health care fraud in the Eastern District of Michigan federal court. [read post]
