Search for: "United States Department Of Justice"
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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]
19 Oct 2018, 1:07 pm
The US Justice Department unsealed a criminal complaint on Friday charging Russian national Elena Alekseevna Khusyaynova for her role in a conspiracy to interfere with US elections, starting in 2014 and through the upcoming November 6 midterms. [read post]
17 Apr 2012, 10:26 am
The Senate confirmed former Department of Justice prosecutor Stephanie Thacker to the U.S. [read post]
26 Nov 2021, 6:00 pm
On November 23, the Department of Justice announced that various Crossroad Hospice entities have agreed to pay $5.5 million to settle civil claims, originally brought by whistleblowers, that the Ohio and Tennessee hospices submitted fraudulent claims to federal healthcare programs. [read post]
13 Feb 2022, 4:46 pm
On February 11, the Department of Justice announced that Zen Solutions, LLC, based in Northern Virginia, has agreed to pay $31,000 to settle allegations that the company submitted false claims under the Paycheck Protection Program (PPP), set up to address the COVID-19 pandemic. [read post]
14 Apr 2022, 11:45 am
On April 4, the Department of Justice announced that the mobile phone provider TracFone has agreed to pay $13.4 million to settle fraud allegations, originally brought by a whistleblower, that the company enrolled ineligible persons in the FCC’s Lifeline program. [read post]
18 Aug 2014, 7:13 pm
Moreover, if an identifier was reasonably believed to be used by a United States person, NSA’s Office of General Counsel would also review the determination to ensure that the suspected association was not based solely on First Amendment-protected activities. [read post]
22 Apr 2022, 9:42 am
On February 15, 2022, Hernández was arrested and detained by Honduran authorities at the request of the United States. [read post]
30 Dec 2013, 8:00 am
United States ex rel. [read post]
15 Feb 2013, 2:45 pm
SuarezHoyos previously reached a separate settlement agreement with the United States. [read post]
2 Jul 2024, 1:45 pm
Department of Justice (DOJ) will “recognize and support” National Whistleblower Day on July 30 by pointing employees towards educational resources and programming on whistleblower rights according to a letter sent to National Whistleblower Center (NWC). [read post]
27 Aug 2019, 12:05 pm
The US Department of Justice on Monday asked the Supreme Court to stay an injunction blocking a July 15 Trump administration asylum rule requiring most asylum-seekers to ask for protection in another country before reaching the US-Mexico border. [read post]
7 Sep 2023, 3:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government [read post]
