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12 Dec 2011, 1:23 pm
In 1998, the Institute for Legal Reform was founded by the United States Chamber of Commerce, a largely conservative group made up mostly of lobbyists and lawyers. [read post]
Uncomfortable Questions in the Wake of Russia Indictment 2.0 and Trump’s Press Conference With Putin
16 Jul 2018, 2:26 pm
The indictment also represents an extraordinary assertion of Justice Department power and independence. [read post]
3 Dec 2009, 2:41 pm
The act, which aims to bolster the United States' enforcement of intellectual property crimes worldwide, (.pdf) also created a so-called copyright czar. [read post]
26 Mar 2009, 5:33 pm
The Virginia city of Portsmouth agreed to settle a race discrimination case brought by the Department of Justice on March 25, 2009, the same day the suit was filed. [read post]
15 Dec 2022, 4:35 pm
On December 14, the Department of Justice announced that a whistleblower who litigated on her own against Utah-based Academy Mortgage Corp. had secured a $38.5 million to settle her allegations that the company submitted false claims in connection with federally-insured mortgages. [read post]
6 May 2018, 6:43 am
Bureau of Prisons (BOP) in Carswell, Texas, has agreed to pay the United States $50,000 to resolve allegations that he violated the Anti-Kickback Act by accepting improper payments from Mansfield, Texas-based Integrated Medical Solutions Inc. [read post]
9 Sep 2011, 8:20 am
An internal Justice Department review published today concluded the FBI has "effectively eliminated" its backlog of DNA samples collected from federal arrestees, convicted offenders and non-U.S. citizens detained in the country. [read post]
22 Jan 2023, 3:37 am
The Department of Justice announced on January 20 that a subsidiary of the orthopedic device company DePuy had agreed to pay nearly $10 million to settle a whistleblower’s charges that the company paid kickbacks to a Massachusetts surgeon. [read post]
23 Jan 2013, 6:23 am
Health care fraud remains the leading type of fraud committed against the United States Government. [read post]
26 Feb 2022, 6:40 am
The US Department of Justice (DOJ), along with Attorneys General in Minnesota and New York, filed a suit Thursday before the US District Court for the District of Columbia against a proposed $13 billion transaction between UnitedHealth Group, which owns the largest health insurer in the country, and Change, a leading healthcare technology company providing analytics, software, and data services. [read post]
22 Oct 2010, 9:43 am
In United States v. [read post]
8 Aug 2007, 7:47 am
United States ex rel. [read post]
19 Feb 2014, 9:12 am
Tenet and HMA are two of the largest owner/operators of hospitals in the United States. [read post]
8 Jun 2015, 7:30 am
The three men are charged with wire fraud and major fraud against the United States. [read post]
24 Mar 2023, 8:29 am
On March 21, the Department of Justice announced that two Florida resort hotels had agreed to pay $325,000 to settle False Claims Act charges, originally brought by a whistleblower, that the companies had submitted fraudulent claims for loans under the COVID-19 Paycheck Protection Program. [read post]
29 Jun 2023, 5:25 pm
On June 29, the Department of Justice announced that Florida-based HX5 LLC and its owner have agreed to pay $7,759,693.92 to settle a whistleblower’s allegations that the company fraudulently obtained contracts set aside for socially disadvantaged businesses. [read post]
22 Aug 2023, 7:50 am
The United States alleged that, from 2016 to 2019, Martin’s Point engaged in chart reviews of their Medicare Advantage beneficiaries to identify additional diagnosis codes that had not been submitted to Medicare. [read post]
7 Jun 2022, 6:28 pm
The Block: “A new report from the Department of Justice proposes more international cooperation among law enforcement agencies on the crypto and blockchain front. [read post]
5 Oct 2018, 10:07 am
The US Department of Justice (DOJ) announced Thursday that it has indicted seven officers of Russia’s Main Intelligence Directorate (GRU) with hacking. [read post]
21 Mar 2012, 9:32 pm
United States, 2012-1 Trade Cases ¶77,830. [read post]
