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13 Feb 2022, 4:46 pm
On February 11, the Department of Justice announced that Zen Solutions, LLC, based in Northern Virginia, has agreed to pay $31,000 to settle allegations that the company submitted false claims under the Paycheck Protection Program (PPP), set up to address the COVID-19 pandemic. [read post]
1 Nov 2019, 11:27 am
Medical advertising company Outcome Health agreed to pay $70 million to victims Thursday in a settlement with the Department of Justice. [read post]
22 Nov 2023, 6:30 am
Each year, Department of Justice (DOJ) components resolve a handful of corporate criminal cases with subsidiary-only conviction (SOC) settlements. [read post]
22 Apr 2022, 9:42 am
The US Department of Justice (DOJ) Thursday announced that former Honduras President Juan Orlando Hernández would appear before a New York federal court after being extradited to the US to face charges of drug trafficking and money laundering. [read post]
15 Feb 2013, 2:45 pm
Earlier this week, the Department of Justice announced a $26.1 million settlement it reached with dermatologist Steven J. [read post]
21 Sep 2014, 10:29 pm
A day after two nursing home business paid $3.75 million to settle allegations that they caused the submission of false claims by permitting the rehabilitation services provider, RehabCare, to provide worthless services, the Department of Justice announced that another nursing home operator would pay $1.3 million to settle similar allegations. [read post]
22 Aug 2023, 7:44 am
On July 21, the Department of Justice announced that government contractor Booz Allen Hamilton had agreed to pay nearly $380 million to settle civil allegations, originally brought by a whistleblower, that the company allocated impermissible charges to government contracts. [read post]
15 Dec 2020, 10:54 am
California Attorney General Xavier Becerra announced Friday that the state of California has filed to join the US Department of Justice in an antitrust lawsuit against tech giant Google. [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]
3 Oct 2019, 9:19 am
The US Department of Justice on Wednesday filed a notice with the US District Court for the District of Columbia indicating that White House personnel had been instructed to preserve all presidential records according to the Presidential Records Act. [read post]
15 Mar 2021, 7:39 am
The US Department of Justice (DOJ) said Friday that Jessica Johanna Oseguera Gonzalez pleaded guilty to violating the Foreign Narcotics Kingpin Designation Act by conducting financial dealings with companies identified as Specially Designated Narcotics Traffickers. [read post]
9 Feb 2023, 7:06 am
The US Department of Justice (DOJ) announced the plea agreement after federal prosecutors declined to seek the death penalty against Crusius. [read post]
30 Nov 2020, 7:43 am
The US Department of Justice quietly amended its execution protocols Friday, dropping the requirement to carry out federal death sentences by lethal injection and clearing the way to use other methods, including firing squads, poison gas, hanging and electrocution. [read post]
20 Oct 2022, 6:50 am
The US Department of Justice (DOJ) Wednesday filed a lawsuit against the Retsel Corporation in South Dakota, alleging the company discriminates based on race in violation of Title II of the Civil Rights Act of 1964. [read post]
22 Jun 2022, 2:42 pm
The US Department of Justice (DOJ) Tuesday announced former Illinois State Senator Thomas E. [read post]
23 Mar 2021, 2:17 pm
The US Department of Justice (DOJ) said that Mun Chol Myong, an accused North Korean intelligence operative, appeared in Washington, DC, federal court on Monday, following extradition from Malaysia on money laundering charges. [read post]
27 Aug 2019, 12:05 pm
The US Department of Justice on Monday asked the Supreme Court to stay an injunction blocking a July 15 Trump administration asylum rule requiring most asylum-seekers to ask for protection in another country before reaching the US-Mexico border. [read post]
9 Jul 2022, 5:08 pm
On July 7, the Department of Justice announced that a Weirton, West Virginia, hospital had agreed to pay $1.5 million to resolve allegations that the hospital had violated the Stark Law, which it had self-disclosed to the Government. [read post]
7 Sep 2023, 3:45 pm
On September 5, the Department of Justice announced a settlement with a Verizon subsidiary, which the government alleged had fallen short of cybersecurity standards required by federal contracts. [read post]
22 Nov 2023, 6:30 am
Each year, Department of Justice (DOJ) components resolve a handful of corporate criminal cases with subsidiary-only conviction (SOC) settlements. [read post]
