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7 Sep 2023, 2:00 am
SCAMMED MEDICARE OUT OF $463 MILLIONAccording to a press release issued by the United States Department of Justice, a Georgia man (44), who owned a Medicare enrolled lab, was sentenced on August 18, 2023, to 27 years in prison for submitting some $463 million in phony genetic and other lab test invoicing.The man conspired with others (like “patient brokers, telemedicine companies, and call centers”) to solicit patients and purportedly advised the… [read post]
6 Sep 2023, 12:45 pm
“The United States should get the cybersecurity controls that it contracts and pays for to safeguard against cyber threats that could compromise critical information and systems,” said Acting Inspector General Robert C. [read post]
6 Sep 2023, 2:28 am
The United States, which has hundreds of troops in Kurdish-controlled areas to counter the self-styled Islamic State militant group, has urged all sides to cease fighting immediately. [read post]
6 Sep 2023, 2:00 am
FUNNELED MONEYS FROM MULTIPLE SOURCES TO FUND HIS CONGRESSIONAL CAMPAIGNAccording to a press release issued by the United States Justice Department on August 11, 2023, a former Tennessee State Senator, Brian Kelsey ,(45), was sentenced to 21 months in prison “for violating campaign finance laws and conspiring to defraud the Federal Election Commission,” when he ran for Congress back in 2016.Kelsey is said to have “secretly and unlawfully… [read post]
5 Sep 2023, 7:20 am
We want to thank the Westchester County District Attorney and its Conviction Review Unit for their cooperation and commitment to search for the truth. [read post]
4 Sep 2023, 5:44 am
With the passage of time, a general perception emerged that the worst of the crisis may have passed. [read post]
3 Sep 2023, 9:43 am
There is no question that the government can enforce its laws – that’s what the Department of Justice does. [read post]
2 Sep 2023, 5:16 pm
It will refer potential cases to the US Department of Justice. [read post]
Medical Director Receives $950K after Blowing Whistle on Alleged False Claims to California Medicaid
31 Aug 2023, 12:59 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
31 Aug 2023, 6:05 am
A group of thirteen state attorneys general likewise sent a letter to all Fortune 100 CEOs threatening accountability for any “race-based quotas or preferences” companies have adopted for employment and contracting purposes, also citing SFFA. [read post]
27 Aug 2023, 3:56 pm
In fact, such conduct is strictly forbidden for federal officials under the Hatch Act and as a matter of Justice Department policy. [read post]
25 Aug 2023, 12:30 pm
Ninth Circuit: Immigration Judges and the members of the Board of Immigration Appeals are "inferior officers of the United States" (who can be appointed by an agency head like the Attorney General) and not "principal officers" (who must be appointed by the President and confirmed by the Senate). [read post]
25 Aug 2023, 4:00 am
Attorney General Is Probing Leonard Leo’s Network MSN – Heidi Przybyla (Politico) | Published: 8/22/2023 District of Columbia Attorney General Brian Schwalb is investigating judicial activist Leonard Leo and his netwo [read post]
24 Aug 2023, 12:12 pm
Doe of the equal protection of the law guaranteed by the Fourteenth Amendment to the United States Constitution for reasons of a personal nature unrelated to their official duties…. [read post]
24 Aug 2023, 10:10 am
“Our investigation found that SpaceX failed to fairly consider or hire asylees and refugees because of their citizenship status and imposed what amounted to a ban on their hire regardless of their qualification, in violation of federal law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. [read post]
24 Aug 2023, 2:00 am
., d/b/a “Sinister Diesel,” pleaded guilty to “conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an emissions control system of a diesel truck. [read post]
23 Aug 2023, 5:17 pm
“The Special Counsel,” the rules state, “shall be selected from outside the United States Government. [read post]
22 Aug 2023, 3:02 am
The State Department categorized Belarus as a Level 4 risk, the highest security warning. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
21 Aug 2023, 7:47 am
He is a public member of the Administrative Conference of the United States, and last year he was appointed to the Presidential Commission on the Supreme Court of the United States. [read post]
