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11 Apr 2016, 9:34 am
He shall have Power, by and with the Advice and Consent of the Senate, to make Treaties, provided two thirds of the Senators present concur; and he shall nominate, and by and with the Advice and Consent of the Senate, shall appoint Ambassadors, other public Ministers and Consuls, Judges of the supreme Court, and all other Officers of the United States, whose Appointments are not herein otherwise provided for, and which shall be established by Law: but the Congress may by Law… [read post]
2 Feb 2011, 1:33 pm
According to a recent Department of Justice Press Release, Ohio-based CareSource, CareSource Management Group Co., and CareSource USA Holding Co. will pay the United States and Ohio $26 million to resolve allegations that they fraudulently billed Medicaid for assessments and case management that they did not actually provide to patients. [read post]
19 Jan 2017, 4:00 am
In 2011, a colloquium was held at the U of T law school which lead to Middle Income Access to Justice,a collection of essays about civil justice issues from Canada, Britain, the United States, and Australia. [read post]
30 Jan 2017, 7:27 pm
Trump fired Acting Attorney General Sally Yates this evening–as the President has the right to do–and issued a statement: The acting Attorney General, Sally Yates, has betrayed the Department of Justice by refusing to enforce a legal order designed to protect the citizens of the United States. [read post]
26 Apr 2010, 1:30 pm
In 1993, Garland was appointed as Deputy Assistant Attorney General in the Criminal Division of the Department of Justice. [read post]
14 Jun 2011, 10:23 pm
According to DOJ’s press release: The United States has filed a complaint under the False Claims Act (FCA) against Bay Area Sleep Associates LLC, dba SomnoMedics LLC, and its owner, Edward Killmer Jr., the Justice Department announced today. [read post]
12 Feb 2014, 2:03 pm
According to the United States, the creation and use of these limited partnerships, at a minimum, had the effect of evading payment limitations. [read post]
1 May 2023, 7:47 am
In the latest loss in United States v. [read post]
25 May 2010, 3:33 am
Specifically, the United States alleged that the Hopkinton, Mass. [read post]
17 Jan 2018, 1:59 pm
There are some 40,000 job classifications in the United States (a figure used by Justice Stephen Breyer today). [read post]
26 Dec 2018, 5:53 am
Never mind that the definition of “public official” includes any “person acting for or on behalf of the United States. [read post]
13 Oct 2010, 3:02 am
On October 13, the Department of Justice announced a five-state, 73-defendant takedown in a case involving organized crime and healthcare fraud. [read post]
14 Apr 2015, 4:50 pm
States. [read post]
25 Sep 2019, 5:57 am
On August 28, 2019, the Department of Justice announced that a former Seattle tech worker has been indicted on wire fraud and computer theft charges. [read post]
3 Jun 2019, 1:30 pm
The agency then copies and searches a vast pool of internet communications flowing into and out of the United States. [read post]
17 Apr 2018, 3:05 pm
Illinois Department of Revenue, leaves them in place, or does something in between, “Congress can act. [read post]
27 May 2022, 5:30 pm
According to DOJ’s press release: The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. [read post]
16 Nov 2008, 12:16 pm
The lawyers that are representing many of these individuals are approved by the United States Justice Department prior to being allowed to represent the defendants. [read post]
27 Sep 2017, 12:04 pm
In September, the Justice Department indicted two Islamic State (IS) supporters and accepted a guilty plea from an al-Shabab fighter. [read post]
24 Aug 2007, 4:51 pm
The Justice Department's briefs in both cases are due October 9. [read post]
