Search for: "United States Department of Justice Inc."
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17 Apr 2018, 3:05 pm
The three web retailers who are respondents in this case — Wayfair Inc., Overstock.com Inc., and Newegg Inc. [read post]
6 Jun 2012, 8:22 am
Last week, the Department of Justice announced an $18.1 million settlement with Calnet, Inc. [read post]
11 Jan 2023, 11:01 am
In February 2021, the SEC filed a complaint against GPB Capital and other defendants, alleging, among other things, that the defendants engaged in securities fraud in violation of Section 10(b) of the Securities Exchange Act of 1934 and the United States Department of Justice also brought criminal charges against GPB Capital’s founder and CEO and two other executives, charging, among other things, securities fraud, mail fraud and wire fraud. [read post]
5 Apr 2010, 3:10 am
Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases, the Justice Department announced today. [read post]
13 Mar 2013, 9:18 pm
MetroPCS is the fifth-largest mobile wireless telecommunications provider in the United States; however, it provides services in only certain regions of the country. [read post]
24 Dec 2020, 4:15 am
New York City Department of Health and Mental Hygiene, (App. [read post]
21 Sep 2011, 9:57 am
According to DOJ’s press release: WASHINGTON - Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies, including Deerpath Corp., Scope Services Inc. and American Nuclear Resources Inc. knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility… [read post]
13 Jun 2019, 4:28 pm
United States v. [read post]
13 Jun 2019, 4:28 pm
United States v. [read post]
22 Jun 2009, 12:52 pm
On June 15, 2009, the United States Supreme Court granted certiorari in the case of Stop the Beach Renourishment, Inc. v. [read post]
19 Nov 2020, 8:08 pm
The firm served as relator counsel in United States ex rel. [read post]
25 Feb 2020, 6:00 am
Department of Agriculture.Arc of Justice starts promptly at 12:15 pm CST. [read post]
7 Feb 2012, 8:08 am
The United States has filed suit against Universal Imaging, Inc. [read post]
31 Jan 2011, 4:16 am
According to DOJ’s press release: Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration (GSA) and other federal agencies, the Justice Department announced today. [read post]
8 Sep 2016, 9:56 am
Department of Justice announced. [read post]
15 Jan 2016, 5:32 am
” Brief of United States, United States v. [read post]
27 Jan 2020, 5:26 pm
The United States Department of Defense paid substantially more for fuel supply services in South Korea than it would have absent collusion on the fuel supply contracts. [read post]
19 Nov 2018, 7:02 am
United States, No. 18-1474C (Fed. [read post]
23 Oct 2010, 5:53 pm
Yet the Department of Justice gives Wall Street special treatment. [read post]
3 Sep 2015, 2:38 pm
According to DOJ’s press release in the non-whistleblower case: Parsons Government Services Inc. has agreed to pay the United States $3.8 million to settle allegations that the company knowingly mischarged the U.S. [read post]
