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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]
7 Nov 2021, 7:09 am
Justice Department Sues Uber for Overcharging People with Disabilities (DOJ Release)South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds (DOJ Release)Whitefish man claiming to be former a CIA agent admits scheme to defraud investor of $2.3 million to fund bogus “off the books” rescue missions (DOJ Release)Corvallis ex-lawyer sentenced to prison for… [read post]
31 Jul 2021, 7:00 am by Paul Caron
Wall Street Journal, Justice Department Advises Treasury to Release Trump Tax Returns Washington Post, Congress Should Get Trump’s Tax Returns, Biden Justice Department Says... [read post]
31 Jul 2006, 7:59 am
The Justice Department's Bureau of Justice Statistics (BJS) [official website] examined reports to prison [read post]
16 Mar 2007, 3:04 am
Department of Justice has filed a federal lawsuit under Title VII of the 1964 Civil Rights Act against the New York Department of Corrections claiming that it discriminates by refusing to accommodate, under any circumstances, the religious practices of uniformed security guards who are unable to comply with the Department's uniform or grooming rules. [read post]
The US Department of Justice (DOJ) on Tuesday rescinded the Zero Tolerance Immigration Policy introduced by former president Donald Trump’s administration. [read post]
17 Jun 2013, 8:29 am by Victoria Sweet
Department of Justice (DOJ), Office of Justice Programs (OJP), National Institute of Justice (NIJ) is seeking applications for funding to support an exploratory study on the domestic violence, dating violence, sexual assault, and stalking implications of the oil industry across communities in the Dakotas and Montana. [read post]
The US Department of Justice (DOJ) filed suit against Texas Thursday, claiming its recent voting restrictions violate federal voting rights. [read post]
30 Jan 2023, 7:54 am by Chad Jimenez
As discussed in our prior post, the Department of Justice (DOJ) entered into a settlement with Meta Platforms Inc., formerly known as Facebook Inc. [read post]
28 May 2014, 2:00 pm by Ellen Podgor
DOJ Press Release, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division Announced Her Departure from the Department Today, Effective as of June 5, 2014 Former SEC Litigation Counsel, Alan Lieberman, Returns to Blank Rome Tim Tucker, AJC,... [read post]
8 Sep 2011, 1:50 pm by David Nardolillo
On Wednesday, the Department of Health and Human Services (“HHS”) and the Department of Justice (“DOJ”) issued a joint press release which reported the filing of charges against 91 individuals in eight cities for the submission of over $295 million in … Continue reading ? [read post]
24 Jun 2008, 1:51 pm
[JURIST] The Department of Justice improperly granted preferential treatment to conservative candidates in assessing job and summer internship applications under a 2002 screening program, according to a Tuesday report [PDF text] by the DOJ Office of the Inspector General [official website]. [read post]
7 Jun 2013, 1:30 am by thehealthlawfirm
., Board Certified by The Florida Bar in Health Law In May 2009, the Department of Health and Humans Services (HHS) and the Department of Justice (DOJ) created the Health Care Fraud Prevention … Continue reading → [read post]
22 Jun 2016, 12:46 pm by Cynthia Marcotte Stamer
Eleven North Texans are included in the 301 individuals charged with faults billing and other healthcare fraud  in the largest ever healthcare fraud take down in history announced today by the Department of Justice(DOJ), the Department of Health and Human Services Office of Inspector General (OIG) and other agencies. [read post]
25 May 2009, 8:33 am
On May 20, 2009, the Department of Justice (DOJ) and Department of Health and Human Services (HHS) announced the creation of the Health Care Fraud Prevention and Enforcement Action Team (HEAT), a new interagency investigation and enforcement team. [read post]
1 Sep 2011, 12:00 am by Sean Moloney
In a bold assertion of power over the wireless telephone market, the Antitrust Division of the Department of Justice (DOJ) filed a lawsuit yesterday in federal district court to block AT&T Inc. [read post]
28 Jan 2004, 9:45 am
" Learn more about ADAM - the Arrestee Drug Abuse Monitoring Program - from the DOJ's National Institute of Justice. [read post]