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11 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law In an investigation that has spanned several years and is still ongoing, the Department of Justice (DOJ) has reached False Claims Act (FCA) settlements with more than 450 hospitals totaling $250 million over alleged improper billing of Medicare for unnecessary cardiac implants. [read post]
8 Mar 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law In January 2023, the US Department of Justice (DOJ) announced the prosecution of a massive fake nursing diploma scheme against three Florida-based nursing schools. [read post]
23 Apr 2024, 10:00 pm
As noted in our recent LawFlash , the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief programs since 2020. [read post]
8 Mar 2007, 1:24 pm
A report by the Department of Justice Inspector General finds numerous failures of internal processes for FBI issuance of so-called National Security Letters, which are used to compel disclosure of sensitive financial, credit and communications records. [read post]
1 Mar 2022, 4:57 pm
Department of Justice posted its annual report for fiscal year 2021. [read post]
18 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Assistant Attorney General, Bill Baer, head of the Department of Justice's (DOJ) Antitrust Division, recently spoke at a Yale Law School conference about competition in the health care industry. [read post]
20 Sep 2021, 10:00 pm
The US Federal Trade Commission (FTC) recently voted to withdraw its approval of the Vertical Merger Guidelines (the 2020 VMGs), which, as we covered in the past, the FTC and Department of Justice (DOJ) issued over a year ago on June 30, 2020. [read post]
6 Apr 2018, 10:00 am
The pharmacy, Patient Care America, allegedly paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice (DOJ) announced. [read post]
13 Jun 2017, 10:00 am
The scheme involved billing Medicare for pain treatments that weren’t actually provided, the US Department of Justice (DOJ) said. [read post]
20 Mar 2023, 5:22 am
Department of Justice (DOJ) filed a complaint against a towing company located near a Marine base alleging violations of the Servicemembers Civil Relief Act’s (SCRA) prohibition against default judgments against SCRA-protected servicemembers. [read post]
17 Oct 2023, 5:47 am
Department of Justice (DOJ) has announced charges against two individuals who are accused of promoting abusive trust schemes that “resulted in tens of millions of dollars in federal income taxes not being paid to the IRS. [read post]
2 Nov 2012, 10:00 am
To see the press release from the Department of Justice (DOJ), click here. [read post]
28 Mar 2018, 10:00 am
The US Department of Justice (DOJ) announced this, calling the move a “return to the rule of law. [read post]
9 Jul 2012, 10:00 am
The charges were announced by the Department of Justice (DOJ) on June 29, 2012. [read post]
18 Jun 2017, 5:39 am
President Trump’s Justice Department (DOJ) is pursuing federal drug crime suspects more vigorously than has been the case over the past eight years. [read post]
15 Feb 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law On February 10, 2016, the US Department of Justice (DOJ) announced it had reached a settlement agreement with two compounding pharmacies and four physicians in Florida for $10 million. [read post]
18 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Assistant Attorney General, Bill Baer, head of the Department of Justice's (DOJ) Antitrust Division, recently spoke at a Yale Law School conference about competition in the health care industry. [read post]
13 Jun 2017, 10:00 am
The scheme involved billing Medicare for pain treatments that weren’t actually provided, the US Department of Justice (DOJ) said. [read post]
22 Dec 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law On December 7, 2016, a Miami-area hospital will pay the federal government about $12 million to resolve allegations that it violated the False Claims Act (FCA) by submitting false claims to federal health care programs for medically unnecessary cardiac procedures, the US Department of Justice (DOJ) said. [read post]
15 Jul 2014, 3:00 am
Once submitted, the fingerprints are compared to the records of the California Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal history. [read post]
