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15 Aug 2018, 5:45 pm
The United States further alleged that Mr. [read post]
8 Sep 2016, 10:00 pm
They have been invited to the likely final hearing for United States of America v. [read post]
21 May 2018, 9:02 pm
Readler of the Justice Department’s Civil Division. [read post]
23 Nov 2016, 11:10 am
However, two years later, Biocompatibles began marketing LC Bead for drug delivery through the company it hired to carry out its sales and distribution in the United States. [read post]
28 May 2015, 7:50 am
The lawsuit is titled United States ex rel. [read post]
19 Jul 2023, 1:42 pm
United States Department of Interior (Fee to Trust; Indian Gaming Regulatory Act) WPX Energy Williston, LLC v. [read post]
26 Jan 2017, 8:50 am
Meanwhile, the parties to the other, larger merger between Anthem, Inc. and Cigna Corp., as well as the Justice Department, the District of Columbia and the 11 states that challenged that deal, are awaiting a decision from Judge Amy Berman Jackson of the District of Columbia federal district court. [read post]
27 May 2022, 5:30 pm
According to DOJ’s press release: The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. [read post]
19 Jun 2013, 2:05 pm
. * United States Courts of Appeals Bulletin http://www.narf.org/nill/bulletins/cta/currentcta.htmMagnan v. [read post]
14 Apr 2022, 11:37 am
On April 4, the Department of Justice announced that it had filed a complaint intervening in a suit alleging that several entities and numerous individuals violated the Antikickback Statute and Stark Law in connection with laboratory services. [read post]
17 Jul 2008, 10:44 am
Lead Industries Ass’n, Inc., No. 2004-63-M.P., No. 2006-158-Appeal, No, 2007-121-Appeal (PC 99-5226) (July 1, 2008). [read post]
27 Aug 2008, 11:27 pm
"Identity theft is a growing problem in the United States, and the Department of Justice has prioritized bringing perpetrators of these crimes to justice and protecting the interests of innocent victims. [read post]
23 Jul 2007, 6:01 pm
United States, as mentioned here previously on the Whistleblower Law Blog. [read post]
13 Jul 2007, 5:08 pm
United States, 2007 WL 1952680 (Fed. [read post]
24 Mar 2023, 9:23 am
In United States v. [read post]
18 Jul 2014, 9:54 am
Fusca also engaged in a second fraud scheme in which he and his co-conspirators posed as Department of Justice and State of Florida employees, promising to send purported restitution payments to victims of earlier timeshare frauds if the victims agreed to send advance fees. [read post]
23 Jul 2010, 11:22 am
US EPA, the Justice Department, and the state of Indiana announced that Hoosier Energy Rural Electric Cooperative, Inc. has agreed to pay a whopping civil penalty of $950,000 and install and upgrade pollution control technology at its two coal-fired power plants in Indiana to resolve violations of the Clean Air Act. [read post]
2 Jan 2014, 10:45 pm
Ltd. and its Japanese and United States affiliates (collectively Toyo) demonstrates the breadth of cases the dep [read post]
24 Jan 2020, 8:29 am
City of New York, New York and United States v. [read post]
30 Jul 2018, 3:55 pm
Department of Justice (DOJ) and the Attorney for the Southern District of New York concerning allegations of investment fraud. [read post]
