Search for: "United States Department Of Justice"
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5 Nov 2007, 12:34 pm
In Kentucky Department of Revenue v. [read post]
30 Aug 2007, 6:23 am
Seide, Department of Justice McNulty Memo Curtails Controversial Portions of Thompson Memo-Legislation Introduced in the Senate, December 13, 2006. [read post]
20 Mar 2015, 5:16 am
" Decrypted telegram related to I'm Alone operations The Commissioners also determined that the Canadian-registered ship had been owned and operated at the time of its destruction by primarily United States citizens, factoring into its recommendation that the United States pay nothing to Canada for the cost of the vessel or its cargo. [read post]
15 Jun 2016, 4:22 pm
FACE Services not only has access to NGI-IPS, but can search or request to search databases owned by the Departments of State and Defense and 16 states, which use their own face recognition systems. [read post]
22 Mar 2017, 4:54 pm
These detailed records were obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys. [read post]
31 Jan 2011, 4:16 am
According to DOJ’s press release: Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration (GSA) and other federal agencies, the Justice Department announced today. [read post]
30 Jul 2020, 4:06 am
Here is “Justice Department sets execution date for only Native American on death row. [read post]
27 Jul 2014, 3:24 am
(DPG) have agreed to pay the United States $24.5 million to resolve a lawsuit alleging that they violated the False Claims Act by paying or receiving financial inducements in connection with claims to the Medicare program, the Justice Department announced today [read post]
20 Apr 2011, 8:44 am
In addition, the agreements do not prohibit, and, in fact, expressly allow for, PokerStars and Full Tilt Poker to provide for, and facilitate, players outside of the United States to engage in playing online poker for real money. [read post]
16 Jan 2020, 8:22 am
Accounting fraud became a particular focus of the Justice Department toward the end of 2019. [read post]
16 Jan 2020, 8:22 am
Accounting fraud became a particular focus of the Justice Department toward the end of 2019. [read post]
24 Mar 2016, 9:18 am
* * * The United States previously reached a settlement with RHC’s purchaser, National Home Care Holdings, on March 9, 2015, for $1.1 million. [read post]
29 Sep 2014, 8:19 pm
According to DOJ’s press release: Caremark L.L.C., a pharmacy benefit management company (PBM), will pay the United States $6 million to settle allegations that Caremark knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries who also were eligible for drug benefits under Caremark-administered private health plans, the Justice Department announced today. [read post]
28 Dec 2012, 1:25 am
Postal Services (USPS), the Department of Justice announced today. [read post]
16 Aug 2010, 6:30 am
United States. [read post]
23 Jul 2014, 8:08 am
On July 21, 2014, the Department of Justice (DOJ) announced that Mobile, Alabama-based Infirmary Health System Inc. [read post]
21 Jan 2020, 7:10 am
On January 9, the United States Department of Justice (“DOJ”) announced its statistics on federal False Claims Act cases for FY 2019. [read post]
6 Jul 2007, 9:28 am
Source: Crime and Justice News, July 6, 2007. [read post]
4 Jul 2024, 8:45 am
United States, issued on July 1. [read post]
20 Mar 2014, 10:53 am
Again, the strong reliance on those requirements is a bold move; the argument on this point closely resembles the argument that the United States presented in Mayo to no avail. [read post]