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15 Feb 2013, 2:45 pm by fraudfighters
SuarezHoyos previously reached a separate settlement agreement with the United States. [read post]
31 Mar 2014, 8:15 am by Steven Koprince
On Friday, Smith pleaded guilty to conspiring to defraud the United States. [read post]
28 Apr 2009, 4:19 pm
  Here is the piece's abstract: In the 2005 case of United States v. [read post]
14 Oct 2015, 6:17 pm by Ben Vernia
On September 28, the Department of Justice announced that L-3 Communications Corp. and two related entities have agreed to pay $4.63 million to settle civil claims, originally brought by a former independent contractor, that the companies mischarged costs for personnel being deployed to Afghanistan, by essentially rounding up their time in stateside centers. [read post]
29 Jul 2010, 5:49 am by Ben Vernia
On July 29, the Department of Justice announced that Georgia-based Quantum Dynamics, Inc., and its president have agreed to pay $750,000 to settle charges that they defrauded the Army on contracts set aside for small businesses. [read post]
19 Jul 2011, 12:48 pm by Judicial Watch Blog
While Obama’s Justice Department dismissed a critical voter intimidation case against a radical black revolutionary group, it’s going after a pro life advocate the agency calls one of “the most vocal and aggressive anti-abortion protestors. [read post]
4 Feb 2009, 11:46 am
Department of Justice that the Antitrust Division has started taking a look at "the possibility of anti-competitive practices in the submarine and underground cable industry. [read post]
9 Aug 2012, 1:07 pm by WIMS
Access the State Department website for the project (click here). [read post]
4 May 2022, 7:29 am by jonathanturley
After all, in 1985, Alto wrote as a Justice Department lawyer that the Constitution does not contain a right protecting abortions. [read post]
The Northwest Detention Center is one of the United States’ largest, for-profit immigration jails. [read post]
8 Oct 2010, 8:33 pm
Lynch, the United States Attorney for the Eastern District of New York. [read post]
8 Oct 2010, 8:33 pm by Bill Marler
Lynch, the United States Attorney for the Eastern District of New York. [read post]
26 Jul 2010, 12:55 am by Ben Vernia
On July 23, the Department of Justice announced guilty pleas in Miami by a husband and wife who operated a “Medicare mill” for purported HIV infusion therapy services. [read post]
On June 20, 2011, the United States Supreme Court took another sledgehammer to the right to a jury trial guaranteed by the 7th Amendment to the United States Constitution. [read post]
30 Jun 2022, 3:44 pm by Amy Howe
ShareBefore departing for the summer recess, the justices on Thursday issued orders from their private conference the day before. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
No. 93-854, 1 (May 16, 1974) (report accompanying S. 2543) (Comm. on the Judiciary).[2]  This is, of course, typified by Justice Brandeis’ famous aphorism describing sunlight as the best disinfectant.[3] See, e.g., Brigham Daniels, Mark Buntaine, Tanner Bangerter, Testing Transparency, 114 NW. [read post]
2 Dec 2009, 6:40 pm by Bill Ward
Chief Justice Roberts also seemed favorable to the property owners position in questions directed to Edwin Kneedler, deputy solicitor general from the Department of Justice who filed amicus in support of the respondent Florida Department of Environmental Protection. [read post]
18 Dec 2018, 5:30 am by Allison Peters
Regrettably, the United States joined with Russia and China in declining to endorse the declaration. [read post]
28 Aug 2011, 10:19 pm by Michael H. Cohen
Joseph Medical Center (SJMC) in Towson, Md., has agreed to pay the United States $22 million to settle allegations under the False Claims Act that it paid unlawful remuneration under the Anti-Kickback Act and violated the Stark Law when it entered into a series of professional services contracts with the Pikesville, Md., based cardiology group, MidAtlantic Cardiovascular Associates (MACVA), the Justice Department announced. [read post]