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25 Sep 2015, 9:54 am
On September 21, 2015, the Department of Justice (DOJ) announced that Adventist Health System, a nonprofit healthcare organization that operates hospitals and… The post Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
25 Sep 2015, 9:28 am
Mishkin Consistent with recent indications from CFPB and Department of Justice officials that more redlining cases would soon be coming, the CFPB and DOJ have announced a proposed consent order with Hudson City Savings Bank to settle allegations that the bank had engaged in a pattern or practice of redlining predominantly Black and Hispanic neighborhoods in its residential mortgage lending. [read post]
25 Sep 2015, 6:31 am
Department of Justice (DOJ) recently announced a $69.5 million settlement with the North Broward Hospital District (the “District”) arising out of allegations that the District violated the federal Stark law and False Claims Act by entering into improper financial relationships with employed physicians. [read post]
24 Sep 2015, 10:01 pm
Department of Justice (DOJ) has filed arguments to make jail time for such executives more routine. [read post]
24 Sep 2015, 9:30 pm
Department of Justice (DOJ) reportedly launched an investigation of Volkswagen after the U.S. [read post]
24 Sep 2015, 1:07 pm
Department of Justice policy which expanded expectations for corporate cooperation in white collar investigations. [read post]
24 Sep 2015, 10:45 am
Department of Justice (DOJ) issued new policies Sept. 9. [read post]
23 Sep 2015, 12:10 pm
The Justice Department found that under the previous district attorney’s reign, over $100,000 was spent to pay the bar dues of attorneys working in the office. [read post]
23 Sep 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law On September 15, 2015, the Department of Justice (DOJ) announced that Broward Health, an operator of more than 50 health care facilities in South Florida, agreed to pay $69.5 million to settle False Claims Act allegations. [read post]
23 Sep 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law On September 15, 2015, the Department of Justice (DOJ) announced that Broward Health, an operator of more than 50 health care facilities in South Florida, agreed to pay $69.5 million to settle False Claims Act allegations. [read post]
22 Sep 2015, 12:40 pm
Parsons v US Dep't of Justice, Docket No. 14-1848 (September 17, 2015). [read post]
22 Sep 2015, 11:16 am
General John Allen is stepping down as the White House’s counter-ISIS czar, Bloomberg tells us. [read post]
21 Sep 2015, 3:44 pm
Department of Justice announces that holding individuals accountable for corporate fraud is a top priority. [read post]
21 Sep 2015, 2:54 pm
Justice Department is now working on the same theory. [read post]
21 Sep 2015, 8:00 am
” Although not emphasized in the LII article, false claims only violate the Act if made knowingly, with deliberate ignorance, or willful disregard of the claim’s falsity (see The False Claims Act: A Primer published by the Department of Justice (“DOJ”)). [read post]
21 Sep 2015, 6:02 am
On September 9, 2015, the Department of Justice (“DOJ”) issued a new policy memorandum, signed by Deputy Attorney General Sally Yates, regarding the prosecution of individuals in corporate fraud cases—”Individual Accountability for Corporate Wrongdoing” (“the Yates Memorandum”). [read post]
21 Sep 2015, 5:07 am
Nearly four years ago, the US Justice Department indicted Kim Dotcom (née Kim Schmidt)—along with six other individuals and two corporations—on a number of charges related to the operation of Megaupload and alleged “massive worldwide online piracy. [read post]
20 Sep 2015, 4:30 am
EU’s Big Internet quiz leaks http://t.co/TUNYPQGSt6 -> Jeb Bush unveils cybersecurity plan http://t.co/RyNRLkpwXj -> Boardrooms and cyber security http://t.co/LePmoR4grX -> IFPI and Kenya Copyright Board clash over Copyright Act http://t.co/FgbSyvPHOK -> Boosting local search engine, Russia tells Google to unbundle services from Android http://t.co/nMMpqdIEZd -> Copyhpe Friday’s Endnotes – 09/11/15 http://t.co/y4a7dcvtnI -> Appeals Court: Copyright Owners Must… [read post]
18 Sep 2015, 4:30 am
[JURIST] The US Department of Justice (DOJ) [fficial website] announced Thursday that General Motors (GM) [corporate website] has reached a deal to accept charges of wire fraud and a $900 million fine [press release] for allegedly concealing information about ignition-switch defects for more than a decade. [read post]
17 Sep 2015, 12:18 pm
On September 15, 2015, the Department of Justice (DOJ) announced that Broward Health, an operator of more than 50 health care facilities across Broward County in Florida, agreed to pay the U.S. government $69.5 million for violating the Federal Stark Law and the Anti-Kickback Statue by allegedly compensating its referring physicians for services that exceeded the fair market value – a practice allegedly used to cover up illegal kickbacks paid to physicians in… [read post]
