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26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 1:13 pm
As required under the Federal Civil Penalties Inflation Adjustment Act of 2015, the Department of Justice (DOJ) announced, through the Federal Register, increases for penalties under the Immigration Reform & Control Act (IRCA), effective February 13, 2024. [read post]
26 Feb 2024, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30, 2023. [read post]
26 Feb 2024, 5:32 am
Department of Justice (DOJ) U.S. [read post]
26 Feb 2024, 1:00 am
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Ironically, that stalker is now getting stalked by the United States Department of Justice ….# # #DOJ PRESS RELEASE ~ 01.10.23 [read post]
25 Feb 2024, 7:16 pm
The Department of Justice (DOJ) reported that its False Claims Act (FCA) recoveries for civil cases raked in approximately $2.7 billion for fiscal year 2023, representing a $450 million jump from 2022 recoveries. [read post]
23 Feb 2024, 3:16 pm
Justice Department takes white-collar criminal activity so seriously. [read post]
23 Feb 2024, 6:07 am
The US Department of Justice (DOJ) announced Matthew Jordan Lindner’s sentence after he previously pleaded guilty to one count of interstate transmission of threatening communication in December 2023. [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
The US Department of Justice (DOJ) Civil Division released its annual fraud statistics on February 22, highlighted by False Claims Act (FCA) settlements and judgments exceeding $2.68 billion in fiscal year 2023. [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
22 Feb 2024, 10:00 pm
During remarks to False Claims Act (FCA) practitioners on February 22 in Washington, DC, and in an accompanying press release, Department of Justice (DOJ) Principal Deputy Assistant Attorney General Brian Boynton announced that recoveries from FCA settlements and judgments in fiscal year 2023 reached nearly $2.7 billion, with healthcare and procurement fraud continuing to be the largest areas of recovery. [read post]
