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8 Jul 2011, 11:24 am
The settlement resulted from a coordinated effort among the Justice Department's Civil Division, the U.S. [read post]
4 Jun 2015, 12:31 pm
As we await the U.S. [read post]
12 May 2025, 4:11 pm
Senior U.S. [read post]
17 Mar 2022, 9:44 am
Department of Justice (DOJ) announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the Director for DOJ’s COVID-19 Fraud Enforcement Task Force. [read post]
12 Jan 2015, 6:51 am
In a December 15, 2014 memo to U.S. [read post]
8 Nov 2021, 8:11 am
” “U.S. [read post]
7 Oct 2024, 8:36 am
Department of State, the U.S. [read post]
11 May 2009, 11:51 am
So, as the President looks around for someone who would contribute to the "team" that is the U.S. [read post]
8 Jul 2011, 4:25 am
The Department of Justice announced a settlement today of $1 million with Rocky Mountain Instrument Company which pleaded guilty in 2010 to violating export restrictions on sensitive technology. [read post]
25 Nov 2010, 12:46 am
The Department of Justice announced on November 24 that CDI Corp. of Philadelphia has agreed to pay $1.95 million to settle False Claims Act allegations brought by a former employee. [read post]
23 Apr 2012, 3:13 am
On April 23, the Department of Justice announced the settlement, for $500,000, of allegations that an Ohio-based company submitted false claims under an airport contract. [read post]
29 Jul 2012, 1:44 pm
The partnership will include insurance industry giants like United Health Group, Amerigroup Corporation and Blue Cross Blue Shield, as well as the industry lobby, American's Health Insurance Plans, government law enforcement agencies, the Department of Justice, and state and private fraud control units. [read post]
5 Jun 2009, 4:23 am
In an astonishing development in an appeal of one of the Alaska corruption cases that led to the Senator Stevens prosecution, the Department of Justice has admitted that Brady material was withheld from the defense in the case of Victor Kohring. [read post]
8 Aug 2007, 4:35 pm
In the Justice Department filing Wednesday, in the Algerian's case (Belbacha v. [read post]
12 Jul 2020, 8:50 am
Justice Department, U.S. [read post]
16 Feb 2014, 11:18 pm
Army Corps of Engineers contracts, the Justice Department announced today. [read post]
4 Feb 2022, 1:09 pm
Department of Justice (DOJ) to recover taxpayer money from companies and individuals who defraud the government. [read post]
21 Feb 2025, 9:32 am
Department of Justice—on behalf of Treasury—filed a notice of appeal of the district court’s order and, in parallel, requested a stay of the order during the appeal. [read post]
11 Sep 2009, 3:06 pm
Peters") opinion is important because it could be reflected in a brief expected from the Justice Department this month. [read post]
9 Feb 2020, 4:59 am
Department of Justice on Thursday announced a 76-count indictment has been filed charging four former officials of the Peanut Corporation of America (PCA) and a related company for selling Salmonella-contaminated peanut butter products. [read post]
