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27 May 2022, 5:30 pm
According to DOJ’s press release: The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. [read post]
26 May 2022, 2:16 pm
Presiding Justices of the First, Second, Third & Fourth Departments, 852 F.3d 178, 185-86 (2d Cir. 2017)). [read post]
26 May 2022, 11:30 am
The Justice Department has amended its complaint in a laboratory testing fraud case to add six physicians alleging patient referrals in violation of the Anti-Kickback Statute and the Stark Law. [read post]
25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
23 May 2022, 9:01 pm
” United States v. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
19 May 2022, 2:02 pm
In United States v. [read post]
16 May 2022, 2:57 pm
The United States alleges that Abbott, Division Vice-President of Quality Assurance Lori J. [read post]
13 May 2022, 10:47 am
Department: Prosecutor’s Office. [read post]
13 May 2022, 5:01 am
In WhatsApp Inc. v. [read post]
12 May 2022, 8:58 am
These criminal cases involve only a portion of the total number of people thought to have participated in the attack on the Capitol (at least 823 defendants out of 2,000-2,500 people the Justice Department says entered the Capitol building). [read post]
12 May 2022, 6:59 am
For example, in February 2022, the California Department of Justice’s Division of Medi-Cal Fraud and Elder Abuse (DMFEA) arrested 14 individuals associated with two hospice agencies for allegedly stealing more than $4.2 million from the Medicare and Medi-Cal programs. [read post]
11 May 2022, 9:45 am
In United States v. [read post]
7 May 2022, 9:48 am
—— Endnotes [1] See the Department of Justice of Hong Kong, Consultation Paper titled “Proposed Application of The United Nations Convention on Contracts for the International Sale of Goods to the Hong Kong Special Administrative Region” (hereinafter “Consultation Paper”), Consultation Period expired by 30 December 2020, paras. 3.33-3.44. [read post]
6 May 2022, 12:10 pm
Department of Justice (DOJ) recover $1.6 billion in settlements. [read post]
5 May 2022, 5:49 am
The United States Department of Justice settled a case against hearing aid distributor Eargo Inc. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
Despite Setbacks, Department of Justice Charges Full Speed Ahead in Litigating Labor Antitrust Cases
2 May 2022, 8:46 am
In United States v. [read post]
30 Apr 2022, 7:50 am
On April 29, the Department of Justice announced that California-based Eargo, Inc., had agreed to pay $34.37 million to settle civil charges that the company used false diagnostic codes to obtain reimbursement from the federal employee health insurance program for its hearing aids. [read post]
