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26 Oct 2015, 7:03 pm
There’s just one teensy problem: IRS isn’t a part of the DOJ. [read post]
26 Oct 2015, 12:04 pm
As the fight against the Islamic State grinds on, Defense One introduces us to the military’s new anti-ISIS top commander, Army Lt. [read post]
26 Oct 2015, 8:00 am
The nature of the alleged scheme is detailed in an August press release from the Department of Justice (“DOJ”) announcing the ten year prison sentence for the same CEO following a guilty plea to charges he committed health care fraud by billing for misbranded and adulterated drugs. [read post]
26 Oct 2015, 4:34 am
* * * $19.2 million of the settlement will resolve administrative claims by the Department of Health and Human Services, DOJ wrote. [read post]
24 Oct 2015, 10:29 am
Department of Justice (DOJ) announced that it is pursuing criminal charges against General Motors (GM), alleging that the Detroit-based manufacturer concealed a potentially deadly safety defect from NHTSA beginning in the spring of 2012 and continuing through February 2015. [read post]
24 Oct 2015, 6:05 am
Comey’s remarks caught officials by surprise at the Justice Department, where his views are not shared at the top levels. [read post]
24 Oct 2015, 5:13 am
The Department of Justice won a significant victory yesterday when the D.C. [read post]
23 Oct 2015, 6:48 am
[More…] Inside Swiss Banks’ Tax-Cheating Machinery by Laura Saunders in the Wall Street Journal Dozens of Swiss banks have been spilling their secrets this year as to how they encouraged U.S. clients to hide money abroad, part of a Justice Department program that lets them avoid prosecution. [read post]
21 Oct 2015, 12:23 pm
Vice President Joe Biden will not be running for president. [read post]
20 Oct 2015, 9:00 am
Department of Justice (DOJ), and a handful of states, recently reached a settlement agreement with Adventist Health System (Adventist), resolving Stark Law issues, as well as allegations in two separate qui tam actions that included false claims. [read post]
20 Oct 2015, 5:30 am
In 1998, Human Rights Watch published a report, Shielded from Justice: Police Brutality and Accountability in the United States, that offered a useful overview of the challenges in a number of large cities, but there is no detailed examination of the use and effects of Section 1983 litigation to address police brutality in the largest cities – including New York, Chicago, and other cities never subject to DOJ oversight. [read post]
19 Oct 2015, 8:00 am
Department of Justice (“DOJ”) have a slightly different take on the old saying of “fool me once” when it comes to violating the premerger notification requirements as two investors recently found out. [read post]
19 Oct 2015, 8:00 am
Department of Justice (“DOJ”) issued a press release announcing that The Boeing Company had agreed to pay $18 million to settle a False Claims Act (“FCA”) case. [read post]
19 Oct 2015, 6:17 am
(Hudson City), the Consumer Financial Protection Bureau (CFPB), and the Department of Justice (DOJ). [read post]
18 Oct 2015, 9:04 pm
Unfortunately, the Department of Justice and the Drug Enforcement Agency claimed not to interpret the law in this obvious manner. [read post]
18 Oct 2015, 4:09 pm
On October 16, the Department of Justice announced that it had reached a settlement of False Claims Act allegations brought against an Arkansas financier, Layton Stuart, and his estate and trusts. [read post]
18 Oct 2015, 1:52 pm
This is a good reminder for all businesses that the power of the Department of Justice to investigate possible ADA violations does not require that DOJ wait for a specific complaint. [read post]
16 Oct 2015, 3:52 pm
According to DOJ’s press release: The Department of Justice announced today that it has resolved a $237 million judgment against Tuomey Healthcare System for illegally billing the Medicare program for services referred by physicians with whom the hospital had improper financial relationships. [read post]
16 Oct 2015, 4:40 am
On October 7, the Department of Justice announced that the long-term care pharmacy PharMerica has agreed to pay $9.75 million to settle allegations that the company received kickbacks from Abbott Laboratories to incentivize the use of its anticonvulsant drug, Depakote, in nursing home patients. [read post]
16 Oct 2015, 4:33 am
(collectively Guardian) agreed to pay $3 million to resolve allegations that Guardian knowingly submitted false claims to the Medicare program for hospice patients who were not terminally ill, the Department of Justice announced today. [read post]
