Search for: "United States Department Of Justice"
Results 5341 - 5360
of 27,315
Sorted by Relevance
|
Sort by Date
18 Oct 2023, 2:00 am
In many instances, she never spoke with, or treated, the patients, even though she invoiced for “patient visits;” submitting bills for over 24 hours of visits in a single day.According to a press release issued by the United States Department of Justice, EH, who pocketed some $1.6 million from the scheme, was found guilty by a Florida jury of “one count of conspiracy to commit health care fraud and wire fraud, in addition to four counts of health… [read post]
27 Apr 2016, 9:00 am
The Department of Justice (DOJ) intervened in January 2012. [read post]
2 Jun 2023, 12:19 pm
“Many of them are now suing the United States government for damages. [read post]
26 Apr 2017, 7:26 am
Notwithstanding the global outlook suggested by the Alien Tort Statute (ATS), which governs civil actions by “an alien” for torts contrary to “the law of nations or a treaty of the United States,” the Court invoked the presumption against extraterritoriality to limit the statute’s reach. [read post]
22 Jul 2020, 2:01 am
The court's decision casts serious doubt on many of the measures currently in place, most notably in relation to the United States's own national security and surveillance activities, and thus raises new questions about how the European Union would continue to interact with the global digital economy. [read post]
27 Apr 2023, 4:00 am
"CRUEL AND UNUSUAL PUNISHMENT" MAY GET HER UP TO 10 YEARS IN PRISONThe United State Department of Justice announced earlier today that a Mississippi Corrections officer has pleaded guilty to use of “excessive force against an inmate, involving … a dangerous weapon and resulting in bodily injury. [read post]
29 Mar 2024, 6:53 am
It was an interesting case involving monkeys... yes, monkeys:A Cambodian official accused of illegally importing wild, long-tailed macaque monkeys into the United States that were destined for Miami was acquitted Friday of conspiracy and smuggling charges after a two-week federal trial. [read post]
12 May 2017, 8:52 am
Yesterday, Democratic members of the Senate Judiciary Committee requested that the Department of Justice Inspector General begin an investigation into the circumstances surrounding Comey's firing. [read post]
27 Feb 2024, 1:00 am
JOSEPH’S HOME FOR BOYS IN PORT-AU-PRINCEIn late January, the United States Department of Justice announced that M.G., a 71-year-old Iowa man, was charged with “traveling to Haiti with the intent to engage in illicit sexual conduct with a person under the age of 18. [read post]
11 Oct 2016, 11:38 am
Peter Keisler, former head of the Justice Department's Civil Division and Acting Attorney General of the United States, writes in with the following important point about my piece yesterday on Trump's threat to jail Hillary Clinton: I thought your piece on the Trump promise to appoint a special prosecutor was terrific. [read post]
5 Mar 2021, 9:50 am
So . . . do me a favor, tell me if you too don't find your blood boiling after reading about today's apparent miscarriage of justice.Over a year ago, the United States Department of Justice ("DOJ") published: "Two Former SunTrust Bank Empl... [read post]
6 Mar 2017, 8:44 am
Perhaps that responsibility should be given to Congress, or some members of Congress, or a group including the Chief Justice of the United States.This is not the only problem with the Twenty-Fifth Amendment, but I'm sure we will soon see a deluge of law review articles tackling the subject. [read post]
31 Aug 2023, 2:00 am
(The doctor supposedly directed his staff to fraudulently bill the government and that insurer for the millions in fees.)Convicted of five counts of health care fraud and facing up to 10 years in prison for each count, the doctor is currently scheduled to be sentenced on November 7, 2023.According to a press release issued by the United States Department of Justice, since 2007, the agency’s Criminal Division has pursued charges against over 5000 individuals… [read post]
17 Dec 2014, 4:19 am
The Minnesota United States Attorney's Office announced yesterday that a settlement agreement in principle has been reached in its RLUIPA lawsuit against the City of St. [read post]
7 Jun 2021, 8:16 am
In the time since, the United States Department of Justice, which enforces Title III of the ADA (public accommodations) has refused time and again to adopt clear regulations addressing website content accessibility for those who are deaf or hard of hearing, blind or low vision, or people with other various disabilities. [read post]
13 Sep 2021, 10:51 am
It details two of the Saudi hijackers’ contacts with Saudi associates in the United States and describes the "significant logistic support" the hijackers received in the U.S. [read post]
8 Jun 2023, 2:00 am
., jury of embezzling about $5.9 million.According to a press release issued by the United States Department of Justice, B.S., of Charleston, South Carolina, purportedly altered the company’s financial records, purloined the cash, and expended the funds on luxury items such as “a vintage Mercedes-Benz sports car, a Range Rover sport utility vehicle, [made] a down payment on a condo, [paid] an art auction operator, [paid] personal tax liens, personal… [read post]
17 Nov 2023, 1:00 am
ORLANDO MAN KNOWINGLY ENGAGED IN BUSINESS WITH SANCTIONED COMPANIESThe United States Department of Justice announced that JCU (41), of Orlando, Florida, pleaded guilty on October 3, 2023, to conspiracy to commit money laundering. [read post]
3 Jul 2024, 1:40 am
It is, however, likely to have implications for employers that are subject to the myriad of workplace laws administered by the United States Department of Labor, the National Labor Relations Board and other executive branch bodies. [read post]
26 Jan 2021, 10:00 pm
While 2020 was not a typical year in many, many ways, the pursuit of fraud and abuse in the health care industry by the United States Department of Justice (“DOJ”) did not veer off course. [read post]
