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7 Jan 2024, 1:57 pm
On January 4, the Department of Justice announced that the University of South Florida’s H. [read post]
18 Nov 2020, 8:14 am
The US Department of Justice said Tuesday that it will drop charges against Mexico’s former defense minister and return him to Mexico for possible prosecution. [read post]
11 Oct 2012, 12:02 pm
Department of Justice (DOJ) against one of the nation's premier banks in a mortgage fraud dispute with a strong I say-you say tinge. [read post]
18 Mar 2010, 2:59 am
Department of Justice (DOJ) to go after a permanent injunction that could shut down the Gretna, LA-based A Chau Sprouting Co. and prevent Quang "Mike" Trinh, owner and manger, and Hue Nguyen, production manager, from being in business.DOJ filed the action Tuesday in the U.S. [read post]
15 Dec 2022, 4:35 pm
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
20 Jul 2020, 6:20 am
Department of Justice (DOJ) announced the arrest of former Panamanian President Ricardo Martinelli’s sons connected to a money laundering and bribery scheme. [read post]
22 May 2022, 6:56 am
On May 18, the Department of Justice announced that seven South Korean companies, contractors for construction and engineering on U.S. military bases in that country, had agreed to pay $3.1 million to settle civil allegations that the companies rigged bids on their contracts. [read post]
6 May 2018, 6:43 am
On May 4, the Department of Justice announced that a Bureau of Prisons employee in Texas had agreed to pay $50,000 to settle civil Anti-Kickback Act allegations that he accepted payments from a prison health contractor (who had settled its own liability for the scheme in 2017). [read post]
25 Oct 2018, 10:50 am
The US Department of Justice (DOJ) announced Wednesday that Chevron has agreed to settle with the federal government and Mississippi for claims regarding violations of the Clean Air Act. [read post]
28 Aug 2014, 4:38 am
On August 28, the Department of Justice announced that it was intervening in part in two whistleblowers’ cases against hospice companies in Colorado. [read post]
28 Jun 2022, 5:37 pm
The US Department of Justice (DOJ) Tuesday announced Ghislaine Maxwell received a 20-year prison sentence “for her role in a scheme to sexually exploit and abuse multiple minor girls with Jeffrey Epstein over the course of a decade. [read post]
24 Mar 2017, 7:12 pm
Department of Justice is looking into allegations that major health insurers in the U.S. are overcharging Medicare. [read post]
17 Aug 2022, 10:11 am
The Department of Justice (DOJ) Tuesday unsealed a 28-count indictment against former California congressman TJ Cox. [read post]
22 Jan 2023, 3:37 am
The Department of Justice announced on January 20 that a subsidiary of the orthopedic device company DePuy had agreed to pay nearly $10 million to settle a whistleblower’s charges that the company paid kickbacks to a Massachusetts surgeon. [read post]
25 Oct 2021, 7:22 am
On October 4, the Department of Justice announced that Airbus U.S. [read post]
17 Sep 2018, 6:19 am
Hoskins largely rejected a Department of Justice (“DOJ”) interlocutory appeal and limited the FCPA’s reach, holding that foreign nationals who cannot be convicted as principals under the FCPA also cannot be held liable for conspiring to violate or aiding and abetting a violation of the statute. [read post]
16 Feb 2014, 2:33 pm
Department of Justice (DOJ), today issued guidance that clarifies customer due diligence expectations and reporting requirements for financial institutions seeking to provide services to marijuana businesses. [read post]
19 Mar 2010, 10:16 pm
The United States Department of Justice had alleged that Adil Cassim was the leader of Rabid Neurosis ("RNS"). [read post]
29 Oct 2021, 7:26 am
On October 28, the Department of Justice announced that a South Florida duct-cleaning company that took out two Paycheck Protection Program loans will pay $30,000 to settle allegations, originally brought by a whistleblower, that the company submitted false claims to the government. [read post]
19 Feb 2014, 9:12 am
On February 19, the Department of Justice announced that it was intervening in a whistleblower’s case against Tenet Healthcare Corp., and Health Management Associates involving hospitals owned and operated by the companies in South Carolina and Georgia. [read post]
