Search for: "United States Department of Justice"
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11 Sep 2020, 11:53 am
The Department of Justice has charged three foreign nationals with conspiracy to violate sanctions regulations against North Korea with bank fraud, in addition to conspiracy to launder funds. [read post]
11 Sep 2020, 11:39 am
[NextGov].A Louisiana company has pleaded guilty to conspiring to defraud the United States and violate the Procurement Integrity Act. [read post]
11 Sep 2020, 10:49 am
The Department of Justice announced a criminal complaint charging Ri Jong Chol, Ri Yu Gyong, North Korean nationals, and Gan Chee Lim, a Malaysia national, for conspiracy to violate North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. [read post]
11 Sep 2020, 9:31 am
Since 1986 when the FCA was significantly amended, the US Department of Justice has recovered more than $62 billion for the US Treasury. [read post]
11 Sep 2020, 7:03 am
Fatal Car Accidents in Texas In the United States, thousands of vehicle collisions occur every single day. [read post]
11 Sep 2020, 6:54 am
Truck Accidents in Texas Every year, more than 100,000 people are injured in truck accidents across the United States. [read post]
11 Sep 2020, 6:05 am
., formally titled the “Final Report of the National Commission on Terrorist Attacks Upon the United States. [read post]
11 Sep 2020, 5:06 am
The United States lists fentanyl as a controlled substance. [read post]
11 Sep 2020, 4:03 am
Panetta was a lawsuit filed in 2012 challenging the targeted drone killings by the United States of three U.S. citizens in Yemen. [read post]
11 Sep 2020, 3:00 am
Justice Dept. [read post]
11 Sep 2020, 12:13 am
Department of Homeland Security (DHS) and the U.S. [read post]
10 Sep 2020, 6:23 pm
In the United States, for example, efforts under Operation Warp Speed include funding provided in the spring for vaccine developers Moderna, AstraZeneca, and Johnson & Johnson (with the latter two using adenovirus vector approaches) to invest in manufacturing. [read post]
10 Sep 2020, 10:42 am
Defendants sold a redacted number of non-prescription and prescription pairs of Maui-Jim-branded sunglasses into the United States between 2009 and 2019. [read post]
10 Sep 2020, 9:42 am
Across the United States, nearly 6,000 pedestrians are struck and killed by vehicles each year. [read post]
10 Sep 2020, 8:28 am
Kelly Inc. and Omega Imaging Inc., together, operate 11 radiology facilities in Southern California, have agreed to pay the United States $5 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly submitting claims to Medicare and the military healthcare program, TRICARE, for unsupervised radiology services and services provided at unaccredited facilities, the Department of Justice announced today [read post]
10 Sep 2020, 8:26 am
Six months into the COVID-19 pandemic, it is devastatingly apparent that the United States’ longstanding racial inequalities have only been amplified during this crisis. [read post]
10 Sep 2020, 8:14 am
The Department of Justice (DOJ) filed a notice of removal on Tuesday, removing a defamation case against President Donald Trump from New York State Court to the District Court of the Southern District of New York, and sought to swap the US government for Trump as the defendant in the case. [read post]
9 Sep 2020, 3:18 pm
Court of Appeals for the 9th Circuit) Daniel Cameron (Kentucky attorney general) Paul Clement (former solicitor general of the United States) Sen. [read post]
9 Sep 2020, 12:19 pm
Justice Department lawyers will defend President Trump against a defamation lawsuit from E. [read post]
9 Sep 2020, 11:46 am
On September 9, the Department of Justice announced that Wheeling Hospital, in Wheeling, West Virginia, agreed to pay $50 million to settle civil allegations, originally brought by a whistleblower, that the hospital made volume-based referral payments to physicians, causing the submission of false claims. [read post]
