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The US Department of Justice (DOJ) unsealed an affidavit on Thursday charging five individuals associated with the Proud Boys with conspiracy in connection to the insurrection in Washington, DC, on January 6. [read post]
1 Sep 2022, 5:05 pm by Ben Vernia
On September 1, the Department of Justice announced that a durable medical equipment of the electronics company Philips has agreed to settle allegations, originally brought by a whistleblower, that the company had paid kickbacks to providers to prescribe its devices. [read post]
8 Dec 2021, 7:10 pm by Ben Vernia
On December 8, the Department of Justice announced that a pharmacist in Dearborn, Michigan, and his former specialty pharmacies had agreed to pay $1 million to settle allegations, originally brought by a whistleblower, that they had submitted false claims for anti-overdose drugs. [read post]
26 May 2023, 5:52 pm by Ben Vernia
A Bay City, Michigan vascular surgeon was sentenced to 80 months in prison, and settled a whistleblower’s False Claims Act case for up to approximately $43 million, the Department of Justice announced on May 26. [read post]
14 Sep 2014, 7:46 pm by Ben Vernia
On September 5, the Department of Justice announced that two nursing home companies had agreed to pay a combined $3.75 million to settle civil claims that the companies permitted a rehabilitation services contractor, RehabCare, to provide worthless services at their facilities and then bill those claims to federal health care programs. [read post]
22 Dec 2022, 6:31 am by Ben Vernia
On December 20, the Department of Justice announced that cochlear implant manufacturer Advanced Bionics LLC had agreed to pay $12 million to resolve a former engineer’s whistleblower allegations that the company had provided false information to the government regarding the company’s devices. [read post]
30 Mar 2018, 1:53 pm by Kevin S. Little
The United States Department of Justice issued a press release on March 28, 2018 regarding the sentencing of Sandra Parkman, age 63, for Medicare fraud. [read post]
9 Jan 2023, 8:30 am by Ben Vernia
On January 4, the Department of Justice announced that Jet Medical Inc. had agreed to pay a combined $745,000 to settle allegations originally brought by a whistleblower, that the company marketed and sold a medical device for an unapproved use. [read post]
27 Oct 2017, 12:23 pm by Madeline Henshaw-Greene
Attorney General Jeff Sessions delivered remarks to the International Association of Chiefs of Police on Monday, October 23, in which he announced that the Mara Salvatrucha, or MS-13, gang would be elevated to priority status for the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
20 Mar 2023, 1:13 pm by Ben Vernia
On March 14, the Department of Justice announced that a Florida-based website company that failed to provide a secure enrollment website to the Florida Medicaid program has agreed to pay over $290,000 to settle False Claims Act allegations. [read post]
15 Jan 2010, 1:07 am by Ben Vernia
The Department of Justice announced on January 15 that it was intervening in the District of Massachusetts in two whistleblower suits brought under the False Claims Act against Johnson & Johnson, which alleged the company paid Omnicare - a large nursing home pharmacy - kickbacks to buy and recommend the use of the company’s anti-psychotic drug, Risperdal. [read post]
21 Apr 2021, 8:49 am by Jason Gordon and Erika Auger
Last week, the Department of Justice (“DOJ”) together with the Federal Trade Commission (“FTC”) announced a new civil lawsuit filed against St. [read post]
6 Oct 2023, 4:14 am by Ben Vernia
On October 2, the Department of Justice announced that Delaware-based BioTek reMEDys Inc. and its CEO have agreed to pay $20 million to settle whistleblowers’ allegations that they paid kickbacks to patients and doctors. [read post]
30 Mar 2018, 1:53 pm by Kevin S. Little
The United States Department of Justice issued a press release on March 28, 2018 regarding the sentencing of Sandra Parkman, age 63, for Medicare fraud. [read post]
7 Nov 2011, 2:12 pm by A. Brian Albritton
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
22 Feb 2012, 9:50 am by Ryan McCabe
In 2010, the Department of Justice (DOJ) issued revised requirements for the Americans with Disabilities Act (ADA) regarding accessible swimming pools. [read post]
11 Mar 2014, 9:09 pm by Ben Vernia
On March 11, the Department of Justice announced that Teva Pharmaceuticals, Inc., and its subsidiary, Ivax, paid kickbacks to an Illinois doctor to induce him to prescribe their generic antipsychotic, Clozapine. [read post]