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29 Jul 2010, 5:54 am
The Department of Justice announced on July 29 that it was intervening in a qui tam suit in the Eastern District of Virginia against Oracle Corp. and Oracle America, Inc., alleging the company defrauded the government through GSA contracts. [read post]
30 Mar 2023, 5:58 pm
On March 30, the Department of Justice announced that a Huntington Beach, California pharmacist has agreed to pay nearly $4 million to settle civil allegations that she submitted claims for drugs she never dispensed to patients. [read post]
17 Feb 2017, 5:43 am
Forecasting the enforcement priorities of the Department of Justice (DOJ) under the Trump administration is difficult at best. [read post]
12 Sep 2022, 8:00 am
On September 2nd, 2022, the United States Department of Justice (DOJ) announced that Mark Schena, the president of a Silicon-Valley medical technology company, was convicted by federal jury for his role in a $77 million fraudulent Covid-19 and allergy testing scheme. [1] The jury convicted Schena of three counts of securities fraud, two counts of payment of kickbacks, one count of conspiracy to pay kickbacks, two counts of health care fraud, and one count of conspiracy to… [read post]
12 Feb 2021, 5:57 am
Three converging factors are at work here: 1) a significant increase in fraud and whistleblower activity; 2) disruptions stemming from remote work; and, 3) new Department of Justice (DOJ)/Security Exchange Commission (SEC) guidance on corporate compliance programs. [read post]
5 Dec 2018, 8:35 pm
In fact, there are many situations in which the government may choose to dismiss your False Claims Act (“FCA”) claim, and the Department of Justice (“DOJ”) has outlined seven circumstances under which your qui tam claim may be dismissed. [read post]
22 Feb 2010, 8:41 am
Eon Labs Inc. has agreed to pay the United States $3.5 million to resolve False Claims Act allegations relating to the company’s drug Nitroglycerin Sustained Release (SR) capsules, the United States Department of Justice (DOJ) announced Feb. 22, 2010. [read post]
5 May 2024, 6:30 am
On April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs) to individuals who voluntarily disclose “original information” about certain types of crimes and who meet certain criteria. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
28 Aug 2020, 2:45 pm
The US Department of Justice on Wednesday executed Lezmond Mitchell, a 38-year-old member of the Navajo Nation who had been sentenced to death for the murder of Alyce Slim and her granddaughter, Tiffany Lee, in 2001. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
15 Jun 2021, 3:07 pm
Maloney, the Chairwoman of the Committee on Oversight and Reform, released new documents showing President Trump’s efforts to pressure the Department of Justice (DOJ) to overturn the lawful results of the 2020 presidential election. [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
20 Aug 2015, 5:09 pm
DOJ news release: “The Justice Department announced today that U.S. [read post]
30 Jun 2024, 8:13 pm
Department of Justice (DOJ) recently announced criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals across 32 federal districts in the United States. [read post]
16 Sep 2019, 6:20 am
” The Justice Department declined to comment. [read post]
24 Mar 2015, 4:02 pm
On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S. [read post]
8 Aug 2011, 11:30 am
Scanlon, the Justice Department said in its brief filed over the weekend, has sought full credit for his role as a cooperator while trying simultaneously to get out of any responsibility for fraud. [read post]
23 Aug 2017, 3:25 pm
According to DOJ’s press release: The Justice Department announced today that Genesis Healthcare Inc. [read post]
7 Sep 2017, 6:02 pm
Reilly of HuffPost has a report headlined "Trump DOJ To Supreme Court: Making Gay Wedding Cake Would Violate Baker's Rights; The Justice Department said artists can't be compelled to create against their religious beliefs. [read post]
