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20 Dec 2010, 8:05 pm by Ben Vernia
The United States alleged that Dey reported false prices for the following drugs: Albuterol Sulfate, Albuterol MDI, Cromolyn Sodium and Ipratropium Bromide. [read post]
19 Apr 2023, 5:03 pm by Keith C. Owens and Michael R. Herz
   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]
24 Apr 2012, 1:37 am by Ben Vernia
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]
29 Jul 2021, 7:47 pm by Josh Blackman
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]
17 Apr 2017, 7:14 am by Priya Gopalan
There is also a systemic unwillingness to prosecute perpetrators within the state security forces. [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]
21 Dec 2009, 6:42 pm by mcarzima@imediainc.com
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 by Ben Vernia
(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 by Jamal Greene
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 by Jon Gelman
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 by Michael Boyd
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 by Ray Mullman
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]
10 Apr 2007, 2:33 pm
Gonzales in December in preparation for a meeting of United States attorneys. [read post]
18 Oct 2022, 5:13 am by Tim Zinnecker
The successful candidate must meet eligibility requirements for work in the United States at the time the appointment is scheduled to begin and continue working legally for the term of employment. [read post]
17 Jun 2011, 6:13 am by Ben Vernia
On June 17, the Department of Justice announced a settlement with Fluor Corporation relating to a criminal case that has led to four convictions already. [read post]