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10 Apr 2018, 12:25 pm by Mike McKneely
On April 6, 2018, visitors to Backpage.com were greeted with a message from the Department of Justice (DOJ) indicating that they had seized the website. [read post]
9 Apr 2018, 8:00 am by Albert Gidari
Both the Department of Justice and Microsoft agree that the case is moot and should be dismissed due to the passage of the Clarifying Lawful Overseas Use of Data Act or “CLOUD Act. [read post]
7 Apr 2018, 8:41 am by Ben Vernia
*   *   * The Departments of Justice (DOJ) and Health and Human Services (HHS), through the Health Care Fraud Prevention and Enforcement Action Team (HEAT) effort, use data analytics and surveillance to crack down on, prevent and prosecute healthcare fraud. [read post]
6 Apr 2018, 2:47 pm by Orin Kerr
 His response is here: “Mueller Owes It to Prosecutors Nationwide, and to His Own Cases, to Uphold Justice Department Standards. [read post]
6 Apr 2018, 12:27 pm by Aaron Jordan
Unfortunately, and counter to the Attorney General’s rhetoric, the Justice Department recently issued a memo seeking to limit the number of FCA cases. [read post]
6 Apr 2018, 12:27 pm by Aaron Jordan
Unfortunately, and counter to the Attorney General’s rhetoric, the Justice Department recently issued a memo seeking to limit the number of FCA cases. [read post]
6 Apr 2018, 11:57 am by Jeremy C. Sairsingh
On March 28, the Department of Justice (DOJ) brought another lawsuit against an auto finance company alleging the company violated the Servicemembers Civil Relief Act (SCRA) by repossessing vehicles owned by servicemembers without obtaining necessary court orders. [read post]
6 Apr 2018, 10:00 am
The pharmacy, Patient Care America, allegedly paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice (DOJ) announced. [read post]
6 Apr 2018, 10:00 am
The pharmacy, Patient Care America, allegedly paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice (DOJ) announced. [read post]
5 Apr 2018, 8:00 am by Daniel Perlman
This would involve filing a claim with the state’s department of justice (DOJ). [read post]
4 Apr 2018, 6:31 am by Lawrenz Fares
The Department of Justice (DOJ) [official website] is claiming that the questions are... [read post]
3 Apr 2018, 11:38 am by Jessica Lasky
The US Department of Justice (DOJ) filed a lawsuit [complaint, PDF] against the state of California Monday seeking an injunction against a state law [materials, text] that prohibits the sale of federal land. [read post]
3 Apr 2018, 4:13 am by Lindsay Offutt
The US Department of Justice (DOJ) [official website] on Monday filed a motion [text, PDF] seeking permission to engage in settlement negotiations with defendants in the multi-district opioid case. [read post]
2 Apr 2018, 8:38 pm by Chris Castle
Makan Delrahim, the new head of the Department of Justice Antitrust Division, may have just obviated any reason why the PROs should support the MMA or perhaps whether the MMA is even relevant. [read post]
2 Apr 2018, 5:33 pm by Ben Vernia
Cronan of the Justice Department’s Criminal Division, Special Agent in Charge Amy S. [read post]
2 Apr 2018, 5:21 pm by Ben Vernia
According to DOJ’s press release: Texas-based SightLine Health LLC (SightLine), which operates radiation therapy centers throughout the United States, has agreed to settle a False Claims Act lawsuit alleging that it knowingly submitted claims to the Medicare program that violated the Anti‑Kickback Statute, the Justice Department announced today. [read post]