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17 Apr 2012, 9:38 am by George Ticoras
A Federal District Court denied a preliminary injunction request demanding the Federal Election Commission (FEC) not enforce a law prohibiting individuals with federal contracts from making political contributions to federal candidates or political parties. [read post]
24 May 2012, 6:28 am by George Ticoras
Nevada Assemblyman Pat Hickey has called for campaign finance, lobbying, and ethic reforms. [read post]
23 Jul 2012, 12:08 pm by Joanna Kamvouris
In the midst of our employee walking challenge, State and Federal Communications has a new friendly rival. [read post]
5 Sep 2012, 10:20 am by George Ticoras
An alert for municipal securities dealers concerning pay-to-play rules has been issued by a department of the Securities and Exchange Commission (SEC). [read post]
27 Sep 2008, 5:38 am by Jed
On Friday the Senate approved passage of the PRO-IP act after stripping out provisions which would have given the department of justice the power and obligation to litigate civil suits on behalf of content owners. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
On December 21, the Department of Justice announced that during 2018, it had recovered more than $2.8 billion under the False Claims Act. [read post]
5 Sep 2017, 7:30 am by Ben Vernia
On August 10, the Department of Justice announced that ADS, Inc., had agreed to pay $16 million to settle a whistleblower’s allegations that the company used sham small businesses to win government contracts. [read post]
9 Jul 2019, 5:56 pm by Andrew Murray
On July 5, 2019, the Department of Justice announced a settlement agreement with George Lehner, a physician who allegedly accepted illegal kickback payments from OK Compounding. [read post]
25 Jul 2019, 7:45 am by Andrew Murray
On July 11, 2019, California’s Attorney General announced the indictment of three individuals from San Diego County for allegedly participating in an identity theft and tax fraud scheme targeting service members. [read post]
25 Sep 2019, 5:50 am by Andrew Murray
On August 29, 2019, Ohio’s Attorney General announced the sentence for the defendant who defrauded Medicaid out of nearly $260,000. [read post]
16 Dec 2019, 4:46 am by Andrew Murray
The Department of Justice announced entry of the guilty plea on December 6, 2019. [read post]
27 Oct 2014, 3:20 am by Ben Vernia
On October 16, the Office of Inspector General of HHS announced (no permalink available) that a Utah skilled nursing facility had agreed to pay over $40,000 for employing a certified nursing assistant who had been excluded from participating in federal health care programs. [read post]
1 Dec 2015, 12:39 pm by Ben Vernia
On November 18, the Department of Justice announced that the government had elected to intervene in a False Claims Act suit brought by three former employees of Inchcape Shipping Services Holdings Ltd., alleging that the firm defrauded the Navy on contracts over nearly a decade: The government announced today that it has joined a lawsuit alleging that Inchcape Shipping Services Holdings Limited and certain of its subsidiaries (collectively, Inchcape) violated the False Claims Act by knowingly… [read post]
10 Oct 2013, 12:29 pm by Elizabeth Cummins
A special runoff election for Alabama House District 74 will be held on November 19, 2013. [read post]
29 Oct 2013, 12:58 pm by Katlin Newman
The Hawaii State Ethics Commission issued an ethics advisory in response to inquiries received regarding grassroots lobbying activity during the Legislature’s second special session. [read post]
9 Sep 2009, 10:43 pm
Delmar and Barbara Spier, co-owners of Houston, Texas - based United States Protection and Investigations, LLC (USPI), pleaded guilty yesterday to fraud in connection with a cost-reimbursement USAID subcontract. [read post]
17 Oct 2009, 11:38 am
In a notice issued in the Federal Register, the OIG-HHS solicited monitors for quality-of-care Corporate Integrity Agreements (CIAs). [read post]
17 Nov 2010, 10:59 pm by Ben Vernia
On November 5, the Court of Appeals for the Federal Circuit decided, in Clarke v. [read post]
3 Jan 2012, 7:02 am by Ben Vernia
On January 3, the Department of Justice announced that Maersk Line Limited had agreed to pay nearly $32 million to resolve allegations that the company overbilled the government for shipping goods and equipment to Iraq and Afghanistan. [read post]