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19 May 2019, 2:30 pm by Andrew Murray
On May 9, 2019, a Department of Justice Press Release recounted Deputy Assistant Attorney General Matthew S. [read post]
17 May 2015, 7:06 am by John H Curley
The Department received information that two officers were smoking marijuana in a department vehicle while on duty. [read post]
1 Feb 2010, 4:38 pm by Federal and Extradition Defense
The officials said that the Justice Department’s fraud section opened the inquiry late last year to determine whether Blackwater employees violated a federal law banning American corporations from paying bribes to foreign officials.The inquiry is the latest fallout from the shooting in Nisour Square in Baghdad, which left 17 Iraqis dead and stoked bitter resentment against the United States. [read post]
5 May 2009, 12:38 pm
The New York Times reports that an internal DoJ investigation recommends against criminal prosecution of the authors of the torture memos.An internal Justice Department inquiry into the conduct of Bush administration lawyers who wrote secret memorandums authorizing brutal interrogations has concluded that the authors committed serious lapses of judgment but should not be criminally prosecuted, according to government officials briefed on a draft of the findings.The report by the… [read post]
16 Oct 2015, 4:33 am by Ben Vernia
(collectively Guardian) agreed to pay $3 million to resolve allegations that Guardian knowingly submitted false claims to the Medicare program for hospice patients who were not terminally ill, the Department of Justice announced today. [read post]
29 May 2024, 7:20 pm by Sabrina I. Pacifici
For all but the smallest bands playing tiny indie venues, it is nearly impossible to book and perform a tour in the United States without touching Live Nation or Ticketmaster at some point. [read post]
4 Jul 2007, 8:20 pm
Of note for this post, he has been the author of a number of scathing articles about and complaints to the United States Department of Justice. [read post]
19 Feb 2020, 11:33 am by Ben Vernia
   *   *   *The settlement announced today resolve claims by the United States that from Jan. 1, 2011, through Dec. 31, 2017, Guardian caused certain facilities in Pennsylvania, West Virginia, and Ohio to bill for patients at the highest level of Medicare reimbursement, when services at that level were not medically necessary and were influenced by financial considerations rather than resident needs. [read post]
30 Oct 2014, 9:55 am by Ben Vernia
According to DOJ’s press release: North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]
The US Department of Justice indicted two Proud Boys members Friday for conspiring to obstruct law enforcement and other charges for their acts connected to the January 6 insurrection at the US Capitol. [read post]
27 Mar 2019, 12:14 pm by Ben Vernia
  Specifically, the United States contends that the results of certain research related to mice conducted by a Duke research technician in its Airway Physiology Laboratory, as well as statements based on those research results, were falsified and/or fabricated. [read post]
19 May 2017, 6:35 pm by Ben Vernia
According to DOJ’s press release: Two Southwest Missouri health care providers have agreed to pay the United States $34,000,000 to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
18 May 2008, 1:45 pm
According to the article, people who have been arrested for a federal crime and have their DNA taken but are not subsequently convicted of the crime can contact the United States Department of Justice and have their DNA samples destroyed. [read post]
The US Department of Justice (DOJ) announced Thursday that the US had received a final injunction against Edward Snowden in a case over proceeds from his book. [read post]
13 Sep 2017, 8:04 pm by Ben Vernia
Under the Act, private citizens can bring suit on behalf of the United States and share in any recovery. [read post]
27 Nov 2012, 1:43 am by Ben Vernia
According to DOJ’s press release: Baylor University Medical Center, Baylor Health Care System and HealthTexas Provider Network (collectively, Baylor) have agreed to pay the United States $907,355 to settle allegations that Baylor submitted false claims to Medicare, the Civilian Health and Medical Program of the Uniformed Services (TRICARE) and the Federal Employees Health Benefit Program (FEHBP) for various radiation oncology services, including intensity modulated radiation… [read post]
19 May 2017, 6:35 pm by Ben Vernia
According to DOJ’s press release: Two Southwest Missouri health care providers have agreed to pay the United States $34,000,000 to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
7 Mar 2015, 1:22 pm by Ben Vernia
According to DOJ’s press release: North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]