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12 Nov 2019, 5:05 pm
On October 23, 2019, the Department of Justice announced the settlement. [read post]
8 Jul 2013, 11:56 am
Last week the Department of Justice issued a series of press releases announcing settlements of several claims made under the False Claims Act. [read post]
20 Oct 2010, 9:47 pm
Postal Service, the Justice Department announced today. [read post]
26 May 2011, 10:28 pm
On May 26, the Department of Justice announced that three related Arizona-based sleep therapy and device companies undergoing reorganization in bankruptcy had agreed to pay $650,000 to resolve claims initially brought by a whistleblower: Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities in Arizona… [read post]
28 Nov 2011, 2:56 am
District Court for the Southern District of Texas, the Justice Department announced today. [read post]
23 Feb 2016, 7:12 am
According to DOJ’s press release: The Department of Justice has reached settlements with 51 hospitals in 15 states for more than $23 million related to cardiac devices that were implanted in Medicare patients in violation of Medicare coverage requirements, the Department of Justice announced today. [read post]
29 Jun 2016, 6:37 am
" As explained in a June 28, 2016, press release from the United States Department of Justice, we got what looks like three, count 'em, three, Max Bialystocks, allegedly involved in a $12 million fleecing of investors in feature films and documentaries. [read post]
25 Mar 2020, 10:51 am
The traditional retirement portfolio of stocks and bonds is down 20% for only the fourth time since WWII (CNBC by Michael Santoli)A food crisis looms as coronavirus forces farms to stay idle and countries hoard supplies (CNBC by Huileng Tan)Coronavirus hits already struggling US farmers: 'We've stopped saying it can't get worse' (CNBC.com by Emma Newburger)Federal Courts Okay FINRA Unexplained Arbitration Decision (BrokeAndBroker.com Blog)SEC Division of Trading and Markets'… [read post]
1 Mar 2024, 1:00 am
WAS SENTENCED TO TWELVE YEARS IN PRISONIn early February, the United States Department of Justice announced that MJ (54), of East Northport (NY), was sentenced to 12 years in federal prison and ordered to pay some $336 million in restitution for his role in defrauding health insurance companies.Apparently, MJ operated medical billing companies which served doctors throughout the country. [read post]
12 Jun 2023, 2:00 am
ALLEGED TO HAVE SET FIRE TO RELIGIOUS PROPERTY IN MINNEAPOLISAccording to a press release issued by the United States Department of Justice (DOJ), on May 5, 2023, a Minnesota man (36) was indicted on “one count of arson and one count of damage to religious property, for setting fire to a mosque. [read post]
23 Dec 2019, 5:15 am
* Right now, one out of every four circuit judges in the United States is a Trump appointee. [read post]
11 Apr 2023, 1:18 pm
The Justice Department on behalf of the U.S. [read post]
29 Sep 2023, 2:00 am
(He supposedly used the funds to benefit himself and to pay his company’s creditors.)According to a press release issued by the United States Department of Justice, R.K. is scheduled to be sentenced on January 8, 2024, and faces up to five years in prison (together with a period of supervised release and monetary penalties).Think he’ll find his time in the clinker, taxing? [read post]
31 May 2024, 2:00 am
”According to a press release issued by the United States Department of Justice, the doctor purportedly prescribed over 137,000 pills over a 5-year period to nine people.Because he prescribed drugs in high dosages and in “dangerous, life-threatening combinations,” TR was convicted, back in September 2023, of 24 counts of “unlawfully distributing controlled substances in violation of the Controlled Substances Act. [read post]
5 Dec 2022, 2:01 am
United States of America. [read post]
19 Mar 2024, 2:00 am
INTENDED TO CAUSE THE COMPANY A $3 MILLION LOSSAccording to a press release issued by the United States Department of Justice, two Chinese foreign nationals, HS (33) and PX (33), residents of Germantown, Maryland, were convicted on February 20, 2024, of mail fraud and conspiracy to commit mail fraud for reportedly submitting over 5000 phony iPhones to Apple with the intention of causing the company a $3 million loss.For about a two-year period, the two men sought… [read post]
9 Jun 2022, 1:15 pm
On June 8, the Biden Administration announced a detente on the issue of standard essential patents (SEPs) through coordinated statements made by the United States Patent and Trademark Office (USPTO), Department of Justice Antitrust Division, and National Institute of Standards and Technology (NIST). [read post]
27 Jun 2023, 2:00 am
MISAPPROPRIATED SOME $1.5 MILLION FOR PHONY MEDICAL SERVICESAccording to a press release issued by the United States Department of Justice, on May 16, 2023, a Virginia man with the initials AEK, pleaded guilty to a “money laundering conspiracy” involving funds embezzled from the Kuwaiti Embassy.Apparently, AEK created a series of phony companies that had names similar to reputable American hospitals and would issue invoices to the embassy’s… [read post]
26 Feb 2019, 7:30 pm
In this second episode of the special Culper Partners Rule of Law Series, David Kris and Nates Jones, the founders of the Culper Partners consulting firm, speak with Eric Holder, who served as the 82nd Attorney General of the United States from 2009 to 2015. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
