Search for: "DOJ-Department of Justice"
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3 May 2022, 11:19 am
The Justice Department said the alleged scheme involved at least 70 CRATs, $40 million of underreported income, and at least $8 million in lost tax revenue. [read post]
18 Feb 2019, 7:32 am
According to DOJ’s press release: Greenway Health LLC (Greenway), a Tampa, Florida-based developer of electronic health records (EHR) software, will pay $57.25 million to resolve allegations in a complaint filed by the United States under the False Claims Act alleging that Greenway caused its users to submit false claims to the government by misrepresenting the capabilities of its EHR product “Prime Suite” and providing unlawful remuneration to users to induce them… [read post]
8 Jul 2020, 8:48 am
Department of Health and Human Services – Office of Inspector General (HHS-OIG). [read post]
3 Sep 2020, 10:42 am
Assistant Attorney General Urging Expansion of DOJ Inquiry The fifteen members of the Senate Republican caucus wrote to the United States Department of Justice (click here for PDF) asking for an expanded investigation into New Jersey’s failed handling of COVID-19 in veterans’ homes and nursing homes which resulted in thousands of preventable deaths. [read post]
5 Jun 2014, 9:31 am
However, the DOJ is now looking whether to amend or even end those consent decrees. [read post]
10 Aug 2009, 4:11 am
In Pensacola recently I sat down with two responsible Associated Press journalists writing a story on the developing criminal investigation by the Justice Department involving two long time powerful Congressman Reps. [read post]
28 Feb 2022, 3:15 pm
For example, in January the Federal Trade Commission and Department of Justice jointly announced plans to overhaul merger guidelines – a directive in President Biden’s Executive Order that has now been endorsed by the Treasury Department in its report on the alcohol industry. [read post]
8 Dec 2015, 3:51 am
The Justice Department has long had concerns about the Chicago department. [read post]
19 Oct 2011, 6:33 am
A Justice Department official, who spoke on condition of anonymity because Congress did not ask the department for its views, said the amendment essentially reflects DOJ policy. [read post]
11 Jul 2023, 8:06 am
Boynton, head of the Justice Department’s Civil Division. [read post]
19 Apr 2007, 2:22 am
There should be no litmus test for a top law student to get an interview at the Department of Justice. [read post]
2 Mar 2016, 2:57 pm
The Department of Justice (DOJ) and HHS issues an Annual Report that details the amounts recovered every fiscal year. [read post]
1 May 2012, 7:44 am
The Obama Department of Justice (DOJ) has spent the last two years conducting a “comprehensive and thorough investigation into the shooting” in an effort to file federal criminal charges against the Border Patrol agent. [read post]
29 Oct 2021, 10:49 am
Still, I'd give the DOJ a "D" or "F" for Justice, which, after all, is supposed to be their department. [read post]
24 Nov 2020, 6:30 am
Read the Department of Justice’s press release here. [read post]
24 Aug 2023, 5:19 pm
Two IRS whistleblowers recently confirmed that the expiration of potential tax felony crimes was raised with Weiss and the Department of Justice (DOJ). [read post]
6 May 2023, 10:24 am
” With these four convictions, the Department of Justice (DOJ) has secured convictions for over 600 people involved in the Capitol riot. [read post]
11 Nov 2011, 9:48 am
In 2007, the Department of Justice (DOJ) launched a serious investigation of the largest medical device manufacturers in the United States. [read post]
14 Jun 2017, 12:18 pm
It also puts the Trump Department of Justice to the test. [read post]
19 Jan 2018, 2:30 pm
Earlier this week, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) issued a joint report, Executive Order 13780: Protecting the Nation From Foreign Terrorist Entry Into the United States Initial Section 11 Report (“the Section 11 Report”). [read post]
