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30 Mar 2021, 3:32 pm
While these cases have largely focused on small businesses that submitted fraudulent applications for relief funds (i.e. low-hanging fruit), these cases may set the stage for Department of Justice (“DOJ”) enforcement against larger companies. [read post]
30 Mar 2021, 1:30 pm
Department of Justice (DOJ) press release, Darlene Baker, a former client advocate at one of the psychiatric hospitals, filed a qui tam lawsuit against Oglethorpe in October of 2016. [read post]
30 Mar 2021, 5:00 am
Department of Justice. [read post]
29 Mar 2021, 11:56 pm
And then the Antitrust Division of the Department of Justice, under Trump appointee Antitrust Assistant Attorney General Makan Delrahim, fought hard against her ruling--and against the FTC.It's often easy to be wise after the event, but if there's only one aspect of trial management that Judge Koh could have done better in retrospect, it's that she could have allocated more time to a discussion of the law with counsel. [read post]
27 Mar 2021, 4:57 pm
What about the ideals of the Justice Department? [read post]
26 Mar 2021, 9:05 pm
Boynton of the Justice Department’s Civil Division. [read post]
26 Mar 2021, 12:30 pm
They also—because it is the specific policy of the United States Department of Justice to stack as many charges as possible—separately charge her with lying to the government and with identity theft, even though she did not, in any normal sense, steal anyone's identity. [read post]
26 Mar 2021, 10:16 am
Nevertheless, the Justice Department apparently is not pursuing this case because the government continued to pay despite knowing there was fraud. [read post]
26 Mar 2021, 6:41 am
The Department of Justice (“DOJ”) announced today an update on its civil and criminal enforcement efforts to combat COVID-19 related fraud, which have focused on identifying schemes that target the Paycheck Protection Program, the Economic Injury Disaster Loan program, and Unemployment Insurance programs. [read post]
25 Mar 2021, 12:45 pm
The DOJ stood up the PCSF in late 2019 with a team of United States Attorneys’ offices from 13 districts and investigative and law enforcement agents from five partner agencies, including the FBI, the Department of Defense, the GSA, and the U.S. [read post]
25 Mar 2021, 11:19 am
Department of Justice’s (DOJ) workload and enables the facilitation of more successful settlements and prosecutions each year. [read post]
25 Mar 2021, 8:06 am
Department of Justice is probing debit card routing practices at Visa Inc. follows on a long history of such investigations and could portend a more serious attitude by regulators to address longstanding merchant complaints about network routing and pricing. [read post]
25 Mar 2021, 7:00 am
" A Justice Department spokeswoman declined to comment. [read post]
24 Mar 2021, 9:48 am
The US Department of Justice (DOJ) Tuesday settled an agreement with the Colorado Office of Administrative Courts (OAC) to offer language assistance to people with limited English proficiency (LEP) in the Colorado court system. [read post]
24 Mar 2021, 8:16 am
Department of Justice on Friday told the Pennsylvania federal court overseeing a criminal price-fixing case against Glenmark and Teva that the ‘ethical walls’ put in place by Morgan Lewis & Bockius LLP may not be enough to fix potential conflicts of interest for the firm. [read post]
24 Mar 2021, 6:39 am
The Department of Justice (“DOJ”) announced today that a Texas man has pleaded guilty to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (“PPP”) loans and laundering the proceeds. [read post]
23 Mar 2021, 7:21 pm
” In addition to the FBI’s Hate Crime Statistics program, DOJ also collects data on hate crime victimizations through the Bureau of Justice Statistics’ (BJS’) National Crime Victimization Survey (NCVS). [read post]
23 Mar 2021, 2:23 pm
That makes another, less visible, office in the Justice Department — solicitor general of the United States — a critically important position for Biden to fill. [read post]
23 Mar 2021, 2:17 pm
The US Department of Justice (DOJ) said that Mun Chol Myong, an accused North Korean intelligence operative, appeared in Washington, DC, federal court on Monday, following extradition from Malaysia on money laundering charges. [read post]
23 Mar 2021, 6:37 am
The Department of Justice (“DOJ”) announced that the International Rescue Committee (“IRC”) has agreed to pay $6.9 million to settle allegations under the False Claims Act (“FCA”) related to funding from the U.S. [read post]
