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14 Apr 2020, 6:27 pm by Ben Vernia
According to DOJ’s press release: Saber Healthcare Group LLC, and related entities, (Saber) have agreed to pay $10 million to resolve allegations that Saber violated the False Claims Act by knowingly causing certain of its skilled nursing facilities (SNFs) to submit false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary, or skilled, the Department of Justice announced today. [read post]
14 Apr 2020, 10:29 am by Rebecca Salamacha
The US Department of Justice granted Utah millions of dollars through its Edward Byrne Memorial Justice Assistance Grant (JAG) Program, the JAG – American Recovery Reinvestment Act (ARRA) Program and the Internet Crimes Against Children (ICAC) Task Force Continuation Program. [read post]
14 Apr 2020, 8:37 am by Alexandra Haris
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:37 am by Alexandra Haris
” Indeed, this move is significant as it will make it easier for national security prosecutors at the Department of Justice (DOJ) to bring terrorism-related charges against anyone engaging in financial transactions to people associated with RIM. [read post]
14 Apr 2020, 8:01 am by Laura Peterson
The Justice Department has already reached settlements with the other conspirators totaling more than $205 million, according to a DOJ press release. [read post]
14 Apr 2020, 7:20 am by Jay Levine and Allen Carter
On March 24, 2020, the Department of Justice (DOJ) and the Federal Trade Commission (FTC) issued a Joint Antitrust Statement Regarding COVID-19. [read post]
13 Apr 2020, 11:32 am by Kanya Bennett
This instruction – though still lacking in concrete guidelines and timelines for release – is nearly a 180-degree turn for the Department of Justice (DOJ), which was taking a less urgent approach a just few weeks ago, even suggesting that “many inmates will be safer in BOP facilities. [read post]
12 Apr 2020, 5:21 am by Ben Vernia
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
12 Apr 2020, 5:21 am by Ben Vernia
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
12 Apr 2020, 5:02 am by Ben Vernia
According to DOJ’s press release: Encore Rehabilitation Services LLC (Encore) has agreed to pay $4.03 million to resolve allegations that Encore violated the False Claims Act by knowingly causing three Michigan skilled nursing facilities to submit false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary or skilled, the Department of Justice announced today. [read post]
12 Apr 2020, 5:02 am by Ben Vernia
According to DOJ’s press release: Encore Rehabilitation Services LLC (Encore) has agreed to pay $4.03 million to resolve allegations that Encore violated the False Claims Act by knowingly causing three Michigan skilled nursing facilities to submit false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary or skilled, the Department of Justice announced today. [read post]
11 Apr 2020, 9:54 pm by Eugene Volokh
Department of Justice account: During this sacred week for many Americans, AG Barr is monitoring govt regulation of religious services. [read post]
11 Apr 2020, 11:40 am by Tom Smith
On Thursday, the Department of Justice sent a letter to the FCC urging the revocation of access for China Telecom to US facilities. [read post]
10 Apr 2020, 9:47 am by Ben Kostyack
Yesterday, the Department of Justice (DOJ) announced it arrested an individual who was selling fake products on eBay claiming it would protect against viruses. [read post]
10 Apr 2020, 3:57 am by Ben Vernia
On April 8, the Department of Justice announced that a South Korean fuel contractor will pay $2 million to settle bid-rigging and False Claims Act allegations, the final in a series of antitrust and fraud settlements reached in an investigation of Department of Defense contracts for fuel. [read post]
10 Apr 2020, 3:57 am by Ben Vernia
On April 8, the Department of Justice announced that a South Korean fuel contractor will pay $2 million to settle bid-rigging and False Claims Act allegations, the final in a series of antitrust and fraud settlements reached in an investigation of Department of Defense contracts for fuel. [read post]
10 Apr 2020, 3:51 am by Ben Vernia
According to DOJ’s press release: David Podell, a New Jersey chiropractor, has agreed to pay the United States $2 million to resolve False Claims Act allegations that he both knowingly billed Medicare for medically-unnecessary viscosupplementation injections and knee braces and that he received illegal kickbacks, the Justice Department announced today. [read post]
10 Apr 2020, 3:51 am by Ben Vernia
According to DOJ’s press release: David Podell, a New Jersey chiropractor, has agreed to pay the United States $2 million to resolve False Claims Act allegations that he both knowingly billed Medicare for medically-unnecessary viscosupplementation injections and knee braces and that he received illegal kickbacks, the Justice Department announced today. [read post]