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7 Oct 2024, 1:24 pm
On October 2, the Department of Justice (DOJ) announced a significant healthcare fraud settlement involving Jeffrey Madison, the former CEO of Little River Healthcare in Rockdale, Texas. [read post]
9 Mar 2018, 6:37 am
Wertkin of Washington, D.C., worked for the Civil Fraud Section of the Department of Justice from October 24, 2010, until April 12, 2016. [read post]
9 Mar 2018, 6:37 am
Wertkin of Washington, D.C., worked for the Civil Fraud Section of the Department of Justice from October 24, 2010, until April 12, 2016. [read post]
31 Aug 2022, 3:46 pm
The release of this damaging material by the Justice Department is almost entirely a result of Trump’s own actions—or at least those of his legal team. [read post]
24 Apr 2023, 6:41 pm
On April 24, the Department of Justice announced that a Utah-based division of L3 Technologies, Inc., has agreed to pay $21.8 million to resolve civil allegations that the company provided false contract proposals for communications equipment. [read post]
13 Jul 2012, 8:01 am
" Department of Justice. [read post]
6 Dec 2018, 3:30 am
Bruce Green and Rebecca Roiphe, Can the President Control the Department of Justice? [read post]
7 Dec 2021, 9:50 am
Department of Justice (DOJ) brought its first indictments alleging criminal wage-fixing conspiracies and criminal no-poach conspiracies among competing employers. [read post]
7 Dec 2021, 9:50 am
Department of Justice (DOJ) brought its first indictments alleging criminal wage-fixing conspiracies and criminal no-poach conspiracies among competing employers. [read post]
17 Jun 2010, 9:27 pm
District Court in Kansas City, Mo., the Justice Department announced today. [read post]
20 Jun 2011, 2:41 pm
The Department of Justice (DOJ) on June 20, 2011 released the following press release: "WASHINGTON - An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). [read post]
20 Jun 2011, 2:41 pm
The Department of Justice (DOJ) on June 20, 2011 released the following press release: "WASHINGTON - An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). [read post]
22 May 2022, 7:01 am
* * *The Justice Department also alleged that Cape Henry failed to disclose relevant information about a conflict of interest arising from advisory & assistance services (A&AS) performed in 2015 by Q.E.D. [read post]
14 Jul 2013, 7:37 pm
Agency for International Development (USAID) contracts, the Justice Department announced today [read post]
2 Aug 2011, 10:51 pm
On July 29, the Department of Justice announced that it filed a civil suit against a Chicago-based mortgage company and its president. [read post]
18 Jul 2018, 11:46 am
Readler of the Justice Department’s Civil Division. [read post]
5 Jul 2022, 3:14 pm
The Justice Department contends that the defendants’ PODs paid physicians based on their referrals, made false statements to health care providers, and terminated physicians who did not refer enough patients. [read post]
29 Sep 2011, 9:34 am
Justice Department watchdog report concluded. [read post]
18 Oct 2022, 3:09 pm
On October 18, the Department of Justice announced that Carter Healthcare, LLC, two affiliated companies and two senior managers have agreed to pay $7.175 million to settle a whistleblower’s allegations that they submitted claims for medically unnecessary services. [read post]
7 Apr 2016, 6:29 am
Department of Justice filed a complaint in federal district court alleging that two ValueAct Capital funds repeatedly violated the Hart-Scott-Rodino Act in amassing large equity positions in two oilfield services companies which have agreed to merge. [read post]
