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27 Aug 2013, 7:23 am by Spencer Aronfeld
Medtronic, the medical device manufacturer of pacemaker, defibrillators and the artificial bone growth product known as Infuse settled claims filed against it under the False Claims Act brought by the United States Department of Justice (DOJ) for $23.5 million. [read post]
31 May 2023, 1:56 pm by Max Kohn
On May 25th the Department of Justice announced that Vasso Godiali, a vascular surgeon from Bay City, Michigan, agreed to pay the United States up to $43 million to resolve allegations that he violated the False Claims Act (FCA). [read post]
23 Jun 2019, 3:28 am by SHG
United States, Justice Elena Kagan might be right that “most of Government is unconstitutional. [read post]
26 Nov 2012, 12:30 am by Rumpole
” Some in the Department of Justice seem to believe that the inscription reads, “Justice is done when the United States wins. [read post]
12 May 2014, 5:45 am by Bill Otis
In a letter released today, 29 former leaders in the Department of Justice, the DEA, and US Attorney's Offices around the country urge Harry Reid and Mitch McConnell to defeat the Smarter Sentencing Act if and when it comes up in the Senate.Several of the signatories immediately caught my eye. [read post]
18 Sep 2019, 8:03 am by Rick Garnett
Montana Department of Revenue, will – among other things – put this claim to the test. [read post]
17 Dec 2010, 9:21 am by Gene Quinn
It was bizarre to have the Department of Justice argue in this case that a copyright owner can indeed circumvent first sale protections simply because the goods were manufactured outside the United States. [read post]
7 Apr 2013, 11:07 pm by Angelo A. Paparelli
Although some of the State Department's power has shifted to Homeland Security, State's Bureau of Consular Affairs has defended the prerogatives of consular officers like a hyper-vigilant Tiger Mom. [read post]
30 Sep 2011, 6:07 am by Ben Vernia
Under the False Claims Act, private citizens, known as relators, can bring suit on behalf of the United States and share in any recovery. [read post]
3 Jan 2012, 7:02 am by Ben Vernia
The government announced: Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq, the Justice Department announced today. [read post]
21 Apr 2009, 4:35 pm
Last week, Obama tapped his fifth RIAA lawyer to the Justice Department. [read post]
25 Mar 2012, 10:51 pm by Ben Vernia
-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs, the Justice Department announced today. [read post]
25 Nov 2010, 12:46 am by Ben Vernia
According to DOJ’s press release: CDI Corporation has agreed to pay the United States $1.95 million to resolve allegations in a lawsuit brought under the False Claims Act that CDI wrongfully charged labor costs to work orders under military aircraft engine contracts for The General Electric Company (GE), the Justice Department announced today. [read post]
12 May 2020, 4:00 am by Charlotte Butash
Mazars declined to participate in the case; the Justice Department filed an amicus brief. [read post]
  It is a question that has come before the United States Supreme Court on two prior occasions: When can a state require an out-of-state seller to collect and remit sales tax? [read post]
13 Oct 2015, 9:00 am by Jennifer Nejad
Last Monday, the United States Supreme Court denied cert in the highly publicized insider trading case of United States. v. [read post]
20 Aug 2019, 5:29 pm by Andrew Murray
On August 5, 2019, the Department of Justice announced the sentence for the Wisconsin man convicted of wire fraud and conspiracy to commit tax fraud. [read post]
1 Sep 2015, 7:13 am by Gritsforbreakfast
Reported Ted Oberg at KTRK in Houston (Aug. 27):A corrections supervisor fired a canister from a tear gas rifle inside a Lychner State Jail dorm at a crowd of inmates at short range, hitting an inmate in the shoulder and sending him to the hospital for burns and other injuries, according to records and interviews.A video obtained by Ted Oberg Investigates shows the incidents leading up to the shot as well as the canister being fired from the tear gas gun into a crowd of largely… [read post]
21 Jul 2021, 11:58 am by George Ticoras, Esq.
Department of Justice (DOJ) announced indictments against three individuals alleged to have illegally lobbied for a foreign government, including billionaire Thomas Joseph Barrack, one-time Chairman of the 2016 Presidential Inaugural Committee and informal advisor for Donald J. [read post]