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21 Jun 2011, 3:06 pm
According to the Justice Department, a superseding indictment unsealed on January 18, 2011, charged eight defendants in connection with a scheme to lure approximately 600 Thai nationals to enter the United States under the federal agricultural guest worker program between 2001 and 2007. [read post]
16 Jun 2016, 7:17 am
The United States alleged that Respironics violated the Anti-Kickback Statute and the False Claims Act by providing free services to DME suppliers to induce them to purchase Respironics masks that treat sleep apnea. [read post]
4 Mar 2020, 4:00 am
He takes federal criminal antitrust cases in any circuit in the United States. [read post]
3 Mar 2009, 3:53 am
Hertz the government joined the suit "as a part of the Department of Justice’s continuing efforts to ensure the integrity of the procurement process. [read post]
3 Dec 2020, 1:01 pm
United States, a case involving the Computer Fraud and Abuse Act. [read post]
10 Mar 2017, 9:45 am
Constitution only to those in the United States. [read post]
29 Mar 2017, 8:49 pm
United States). [read post]
29 Mar 2012, 7:13 am
They also interviewed federal and local law enforcement officials at the US Department of Homeland Security’s Customs and Border Protection (USCBP), Harris County Sheriff’s Office, Houston Police Department, and Tucson Police Department. [read post]
2 Oct 2012, 5:36 am
According to the Department of Justice’s press release: Pharmaceutical manufacturer Abbott Laboratories Inc. was sentenced by U.S. [read post]
18 Feb 2019, 7:32 am
According to DOJ’s press release: Greenway Health LLC (Greenway), a Tampa, Florida-based developer of electronic health records (EHR) software, will pay $57.25 million to resolve allegations in a complaint filed by the United States under the False Claims Act alleging that Greenway caused its users to submit false claims to the government by misrepresenting the capabilities of its EHR product “Prime Suite” and providing unlawful remuneration to users to… [read post]
31 Aug 2021, 10:44 am
Taliban leaders declared victory in Afghanistan after the last United States plane departed from Kabul around midnight, according to the New York Times. [read post]
8 Oct 2008, 6:44 pm
In the United State Supreme Court, the State’s counsel, Joesph Maziarz, placed great emphasis on the fact that Belton was settled precedent and the need for a clear, bright-line rule. [read post]
27 Jun 2022, 11:04 am
Department of Justice (DOJ) inquiry is often sifting through corporate data to find relevant material. [read post]
21 Jun 2011, 2:52 am
The Justice Department announced a 317 count indictment against IRISL for violating U.S. sanctions laws, while the Treasury Department announced the addition of ten Iranian businesses and three executives as specially designated nationals or SDNs. [read post]
9 Jul 2014, 6:43 am
The United States is as committed to protecting privacy rights and individual freedom as we are to defending our national security. [read post]
22 May 2022, 6:56 am
On May 18, the Department of Justice announced that seven South Korean companies, contractors for construction and engineering on U.S. military bases in that country, had agreed to pay $3.1 million to settle civil allegations that the companies rigged bids on their contracts. [read post]
21 Jun 2023, 2:27 pm
Under the settlement, they will pay $3,228,300 to the United States and $596,700 to California [read post]
30 Aug 2013, 2:44 pm
§ 1881a, involves a broad program of electronic surveillance carried out on facilities within the United States and targeted at foreign persons reasonably believed to be located outside the United States. [read post]
10 Mar 2015, 4:28 pm
The Guardian – “The Wikimedia Foundation, Amnesty International and a host of civil rights groups sued the National Security Agency and the US Department of Justice on Tuesday challenging the mass surveillance programme uncovered by whistleblower Edward Snowden. [read post]
14 Mar 2023, 6:39 am
In connection with the settlements announced today, MEA will pay $115,265 and MESSA will pay $110,622 to the United States resolve these allegations. [read post]
