Search for: "United States Department Of Justice"
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2 Jul 2008, 3:52 am
The Department of Justice issued a release on this case. [read post]
1 Aug 2012, 7:18 am
According to the Justice Department, the settlement is within the reaches of the public interest and provides effective and appropriate remedies for the antitrust violations alleged in the complaint, with respect to the settling defendants.On April 11, the Department of Justice Antitrust Division filed a complaint against Apple, Inc. and five of the six largest publishers in the United States for conspiring to fix the sales prices of electronic… [read post]
16 Jun 2011, 8:43 am
State and Justice Department officials were concerned about the Russian Federation’s art ban. [read post]
26 Feb 2024, 12:17 pm
These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
8 May 2020, 2:00 am
Yesterday afternoon United States Attorney Timothy Shea filed a motion to dismiss criminal charges that the Department of Justice brought against Michael Flynn, the retired Army General who briefly served as President Donald Trump’s national security advisor in early 2017, as part of the special counsel inquiry into Russian interference in the 2016 presidential election. [read post]
19 Apr 2023, 5:03 pm
The Office of the United States Trustee (the “UST”) has a mandate from the Department of Justice to move to dismiss cannabis-related bankruptcies when they are filed, and many bankruptcy courts have dismissed such cases, even where the debtor’s ties to cannabis are remote or ancillary to the cultivation, production, sale or distribution of cannabis, or when the debtor no longer has active operations. [read post]
20 Dec 2010, 8:05 pm
The United States alleged that Dey reported false prices for the following drugs: Albuterol Sulfate, Albuterol MDI, Cromolyn Sodium and Ipratropium Bromide. [read post]
24 Apr 2012, 1:37 am
According to DOJ’s press release: The United States has intervened in a lawsuit against Japanese company, Toyo Ink Manufacturing Co. [read post]
19 Jun 2006, 5:57 am
The Justice department does not want to pursue these claims, because the department claims that patent law makes an agreement like this allowable.Why? [read post]
18 Jul 2019, 8:32 am
Department of Justice (where she received the Attorney General’s Award for Exceptional Service – the department’s highest award for employee performance – as part of the team responsible for implementing the Supreme Court’s decision in United States v. [read post]
17 Apr 2017, 7:14 am
There is also a systemic unwillingness to prosecute perpetrators within the state security forces. [read post]
29 Jul 2021, 7:47 pm
If you do not do so, I am providing notice consistent with Section 1-10 .100 of the Justice Department's Justice Manual that the United States intends to pursue all appropriate legal remedies to ensure that Texas does not interfere with the functions of the federal government. [read post]
U.S. Government and New York State Receive $24 Million from Home Health Care Programs for False Clai
21 Dec 2009, 6:42 pm
The Department of Justice has reached settlement agreements with three home health agencies for $9.7 million to resolve allegations of false claims to the New York Medicaid and Medicare programs. [read post]
21 Dec 2009, 6:42 pm
The Department of Justice has reached settlement agreements with three home health agencies for $9.7 million to resolve allegations of false claims to the New York Medicaid and Medicare programs. [read post]
1 May 2019, 6:18 pm
(BCR), which operated in the San Juan Basin area of New Mexico and southern Colorado, and its owners Billy Charles Rogers Jr. and Wynon Rogers, of Fort Worth, Texas, have agreed to pay $3.575 million to resolve False Claims Act (FCA) allegations that they caused reduced mineral royalty payments to the United States, the Department of Justice announced today. [read post]
5 Jan 2011, 10:18 am
United States was correctly decided? [read post]
11 Aug 2007, 8:27 am
The whistleblower statute required that the lawsuit remain under seal so the United States Justice Department could investigate and consider intervening in the case. [read post]
30 May 2014, 2:49 am
Carlos Perry in West Virginia did so as the US Justice Department reports:Knoxville Man Sentenced To Twelve Years Imprisonment For Workers' Compensation FraudCarlos Perry Found to Have Defrauded Six Insurance Companies Out of $401,649 in BenefitsFOR IMMEDIATE RELEASEMay 20, 2014ABINGDON, VIRGINIA – United States Attorney Timothy J. [read post]
11 Sep 2020, 4:03 am
Panetta was a lawsuit filed in 2012 challenging the targeted drone killings by the United States of three U.S. citizens in Yemen. [read post]
30 Aug 2012, 5:25 am
Department of Housing and Urban Development for HUD-insured mortgage refinancing for three Oklahoma nursing homes.The United States alleged that the men made false statements regarding the eligible debt of the three nursing homes to get cash from the mortgage refinancings. [read post]
