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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]
2 Mar 2022, 2:33 pm
Department of Justice is assembling a dedicated task force to go after the crimes of Russian oligarchs. [read post]
4 Dec 2015, 11:37 am by Ben Vernia
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today. [read post]
30 Dec 2022, 2:37 pm by LawGina
  The guidelines are intended to ensure more consistent treatment for student loan discharges and to facilitate an easier fact gathering process for the United States Attorney’s office and the Department of Justice. [read post]
30 Dec 2022, 2:37 pm by LawGina
  The guidelines are intended to ensure more consistent treatment for student loan discharges and to facilitate an easier fact gathering process for the United States Attorney’s office and the Department of Justice. [read post]
22 Apr 2015, 11:24 am
United States, yesterday’s Fourth Amendment case on the length of traffic stops. [read post]
7 Nov 2008, 9:50 pm
The Justice Department, in the final filing before the D.C. [read post]
17 Feb 2015, 10:23 am by David Kravets
Wikipedia Online, casino-style gambling was thought to be illegal in the United States until 2011, when the Justice Department's Office of Legal Counsel (OLC) said it was OK (PDF) as long as it was done in-state and that Internet sports wagering was prohibited. [read post]
23 May 2022, 1:01 pm by Katherine Pompilio
Monaco discussed the rule of law, impartiality, institutional reform at the Justice Department and more. [read post]