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22 Jan 2014, 6:09 am
Department of Justice, supra. [read post]
22 Jul 2019, 10:46 am
In its order, the appeals court rejected the Department of Justice’s motion to dismiss the lawsuit brought by Democratic lawmakers. [read post]
3 Dec 2018, 7:38 am
In order to conceal the identity of the foreign principal behind the lobbying campaign, Higginbotham admitted to conspiring to make false statements to financial institutions in the United States concerning the source and purpose of the funds. [read post]
25 Apr 2022, 5:00 am
Another case involves a Maryland provider charged with multiple counts of healthcare fraud from an alleged scheme to defraud the United States of more than $1.5 million in claims billed in relation to COVID-19 testing. [read post]
9 Mar 2022, 1:13 pm
Department of Justice (DOJ) announced the launch of an aggressive interagency law enforcement task force, Task Force KleptoCapture. [read post]
21 Apr 2024, 2:25 pm
United States. [read post]
5 Jan 2023, 6:17 am
“Justice has spoken in the United States. [read post]
9 Aug 2022, 2:37 am
” In his statement, Trump said: Nothing like this has happened to a President of the United States before. [read post]
7 Aug 2022, 11:47 am
In January, however, the US Court of Appeals for the Second Circuit ruled in United States v. [read post]
29 Apr 2012, 8:58 am
The economic, social, educational and cultural opportunities afforded by [Melissa's] achievement of obtaining a position with the United States State Department as a Foreign Service Officer cannot be understated. [read post]
24 Oct 2011, 5:00 am
Department of Justice, speak to us about recent civil enforcement activity. [read post]
2 May 2013, 8:36 pm
According to DOJ’s press release: The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services, the Justice Department announced today. [read post]
11 Oct 2024, 4:00 am
In departing from its own procedure, the argument goes, the Oklahoma court was not enforcing a state procedure but manipulating state procedure to disfavor federal rights. [read post]
14 Mar 2017, 10:16 am
The states have asked Robart to schedule a hearing for today on their emergency motion, but Robart gave the Justice Department until this evening to respond. [read post]
7 May 2020, 9:05 pm
Garrett and Gangopadhyaya suggest that uninsurance rates will be uneven across the United States based on whether states chose to expand Medicaid coverage to offer insurance to a larger pool of consumers. [read post]
21 Dec 2023, 9:59 am
The Supreme Court in United States v. [read post]
24 Aug 2022, 8:00 am
Department of Justice (DOJ) announced four settlements involving healthcare providers and organizations in California. [read post]
30 Jul 2017, 1:31 pm
Based on data from the Executive Office for United States Attorneys (EOUSA), in Fiscal Year 2016 (starting October 1), 11,656 defendants were charged with firearms offenses under 18 U.S.C. 922 or 924. [read post]
23 Feb 2024, 8:00 am
" Justice (ret.) [read post]
13 Sep 2016, 2:12 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Department of Justice announced today. [read post]
