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8 Sep 2020, 2:31 am by Deb Givens
  For more than five years, the United States Department of Justice has pursued a corruption case against the highest levels of international soccer, charging dozens of the sport’s senior officials with crimes like money laundering and fraud. [read post]
5 Oct 2017, 3:18 pm by Sabrina I. Pacifici
As a law enforcement agency, the Department of Justice must interpret Title VII as written by Congress. [read post]
6 Dec 2013, 2:39 pm by National Indian Law Library
Patrick (gaming compacts, tribal intervention in lawsuit)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/currentstate.htmCases featured: Pawnee Well Users, Inc. v. [read post]
1 May 2019, 6:08 pm by Ben Vernia
Newsome, former CEO of Health Management Associates LLC (HMA),  a hospital chain that was headquartered in Naples, Florida, has agreed to pay the United States $3.46 million to settle allegations that he caused HMA to knowingly submit false claims to government health care programs by admitting patients who could have been treated on a less costly, outpatient basis, the Department of Justice announced. [read post]
10 Jul 2013, 9:59 pm by Stone Law, P.C.
  The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
10 Jul 2013, 9:59 pm by admin
  The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
Here are three excerpts from the Ferguson report that are horrifyingly normal to many black and brown people in cities and towns across the United States. [read post]
5 Apr 2012, 12:32 pm
She called AT&T’s decision to abandon its proposed acquisition of T-Mobile USA Inc. in the face of a Justice Department challenge a “tremendous victory” and an example of federal/state cooperation. [read post]
24 Oct 2018, 4:39 pm by Joy Waltemath
In its brief in opposition, the DOJ also wrote, “To be sure, the United States disagrees with the court of appeals’ decision. [read post]
4 Jan 2016, 5:51 pm by Ben Vernia
According to DOJ’s press release: Thirty-two hospitals located throughout 15 states have agreed to pay the United States a total of more than $28 million to settle allegations that the health care facilities submitted false claims to Medicare for minimally-invasive kyphoplasty procedures, the Justice Department announced today. [read post]
5 Jul 2009, 5:01 pm
Arnold, Chief Counsel of the General Counsel Division of the Attorney General's office in the Department of Justice of the State of Oregon, wrote as follows about Gonzales v. [read post]
29 Aug 2018, 7:03 am by Dan Carvajal
Four justices dissented, in an opinion authored by Chief Justice John Roberts. [read post]
1 Feb 2011, 11:10 pm
Department of Justice stated that it will appeal the ruling.Three other United States District Courts have ruled on the constitutionality of the Individual Mandate (see, Liberty Univ., Inc. v. [read post]
The United States Court of Appeals for the Fourth Circuit has revived the antitrust action Novell filed against Microsoft involving Novell’s office software applications WordPerfect and Quattro Pro. [read post]
1 Dec 2009, 2:11 pm by John W. Arden
Stericycle, Inc., Case No.: 1:09-cv-02268, appear here on the website of the Department of Justice Antitrust Division. [read post]
21 Jun 2011, 3:06 pm by Robert Elliott, J.D.
    According to the Justice Department, a superseding indictment unsealed on January 18, 2011, charged eight defendants in connection with a scheme to lure approximately 600 Thai nationals to enter the United States under the federal agricultural guest worker program between 2001 and 2007. [read post]
4 Mar 2011, 11:56 am by Scott Cleere
Any private entity that believes someone is using an expired or invalid patent can file a criminal lawsuit in the name of the United States, without getting approval from or even notifying the Department of Justice. [read post]
29 Jul 2015, 11:50 am by Fraud Fighters
EA operates 50 campuses in the United States under various trade names, including All State Career, Fortis Institute, Fortis College, Tri-State Business Institute Inc., Technical Career Institute Inc., Capps College Inc., Driveco CDL Learning Center, Denver School of Nursing and Saint Paul’s School of Nursing, which provide post-secondary education training programs in several professions in the states of Alabama, Florida,… [read post]
6 Aug 2018, 7:00 am by Ben Vernia
Prem Reddy, have agreed to pay the United States $65 million to settle allegations that 14 Prime hospitals in California knowingly submitted false claims to Medicare by admitting patients who required only less costly, outpatient care and by billing for more expensive patient diagnoses than the patients had (a practice known as “up-coding”), the Justice Department announced today. [read post]