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4 Oct 2013, 10:25 am by John Stanko
The Murrieta Police Department's went under cover at the Riverside County Southwest Justice Center and staked out offenders who had been told by a judge not to drive. [read post]
4 Oct 2013, 7:03 am by Jim Sedor
Justice Department filed a lawsuit challenging voting restrictions adopted by North Carolina, alleging they discriminate against minority voters. [read post]
3 Oct 2013, 10:02 am by Green and Associates
Not surprisingly, all of the clinics referenced in the article have had their Medi-Cal provider numbers temporarily suspended based on accusations of fraud and abuse.The Department of Health Care Services has also referred 64 of the clinics to the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse for criminal investigation. [read post]
2 Oct 2013, 2:50 pm by Stephen Bilkis
Several New York trial courts and the Appellate Division, First Department, have held the testimony of this particular witness to be inadmissible on the ground that expert testimony with respect to such matters is improper. [read post]
2 Oct 2013, 6:30 am by Dan Ernst
Resor Professor of Economics and History, Chair, Department of History, Yale UniversityTitle:  “Contractual Freedom and the Evolution of Corporate Governance in Britain, 1862 to 1929” (co-authors: Timothy W. [read post]
2 Oct 2013, 5:50 am by Amy Howe
Last week the Departments of Justice and Education issued a letter intended to provide guidance to colleges and universities regarding the Court’s decision in Fisher v. [read post]
1 Oct 2013, 6:22 pm by Stephen Bilkis
This requirement has nothing to do with the defendant's state of mind at the time he departed. [read post]
1 Oct 2013, 10:22 am
The Obama Administration’s Department of Justice has been highly active in pursuing Los Angeles healthcare and insurance fraud charges. [read post]
30 Sep 2013, 9:18 am by Howard Friedman
Maita will pay its former employee $158,000, and will revise its personnel policy manual and undertake other training and reporting obligations.Al.com reported last week that the city of Birmingham, Alabama has agreed to settle a Justice Department lawsuit against it claiming that it discriminated against a former public safety dispatcher on religious grounds. [read post]
27 Sep 2013, 7:13 am by Fraud Fighters
The Department of Justice announced yesterday that Diagnostic Laboratories and Radiology, the West Coast’s largest supplier of laboratory and X-ray services to nursing homes, will pay $17.5 million to settle whistleblower allegations that the California-based company violated the False Claims Act by giving kickbacks for referral of mobile lab and radiology services, which were subsequently billed to Medicare and Medi-Cal (California’s Medicaid… [read post]
26 Sep 2013, 8:19 pm by Ben Vernia
On September 26, the Department of Justice announced that a radiology services company in California will pay $17.5 million to settle civil charges that it paid kickbacks for patient referrals. [read post]
23 Sep 2013, 2:34 pm by Andy Sellars
On Friday, the Department of Justice filed its appellee brief before the U.S. [read post]
22 Sep 2013, 8:35 am by Susan Schneider
Will Scholarship in Environmental Law (2013 merit based award)Clerking, internships and research assistantships: Emmett Center on Climate Change and the Environment, Natural Resources Defense Council, Islands First, Office of California Attorney GeneralB.A., cum laude, University of California at San Diego (Sociology with High Distinction)Publications: Agricultural Soil Carbon Sequestration Offset Programs: Strengths, Difficulties, and Suggestions for Their Potential Use in AB… [read post]
21 Sep 2013, 6:55 pm
Whistleblower suit claims Quest Diagnostics, of Madison, defrauded Virginia Medicaid program, NJ.com, September 11, 2013 Stop Medicare Fraud, US Department of Justice and US Department of Health & Human Services Attorney General Kamala D. [read post]
19 Sep 2013, 10:01 am
Elder Justice Advocates Can Help The work that Murphy and Selder have undertaken is vital for the health of our elderly loved ones in California. [read post]
19 Sep 2013, 8:28 am by Steven Gursten
In California and Florida, the legislatures passed bills that instruct their Department of Motor Vehicles to come up with what it thinks should be done. [read post]
18 Sep 2013, 12:34 pm by Cynthia Marcotte Stamer
  For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]