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18 Dec 2023, 2:21 pm
Attorney’s Office and the Department of Justice, particularly DOJ Civil Fraud attorneys Amy Kossak and Jessica Sievert and Assistant U.S. [read post]
19 Jan 2010, 8:43 am
” Solicitor General’s PerspectiveMalcolm Stewart argued on behalf of the United States as amicus curiae, supporting neither party’s theory. [read post]
26 Apr 2010, 1:30 pm
In 1993, Garland was appointed as Deputy Assistant Attorney General in the Criminal Division of the Department of Justice. [read post]
31 Oct 2016, 10:49 am
The settlement also resolves allegations brought in a separate lawsuit by the United States that Forrest L. [read post]
20 Oct 2014, 5:00 am
The Retired Public Employees Association, Inc. [read post]
31 Mar 2019, 2:59 am
The federal court agreed with the church and the United States. [read post]
15 Nov 2018, 10:30 pm
This Court also invited the New York State Attorney General and the United States Department of Justice to submit memoranda as amici curiae. [read post]
27 Apr 2016, 12:37 pm
Army, the Department of Justice announced today. [read post]
30 Oct 2014, 9:55 am
According to DOJ’s press release: North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]
7 Mar 2015, 1:22 pm
According to DOJ’s press release: North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]
19 Dec 2019, 9:01 pm
Inc. v. [read post]
21 Jun 2023, 1:15 pm
United States (Federal Tort Claims Act; Sovereign Immunity) United States v. [read post]
18 Sep 2014, 9:01 pm
Department of Justice has filed a motion to make a private lawsuit simply disappear. [read post]
7 May 2015, 8:00 am
One Hope United, Inc., 2015 IL 117200 (March 19, 2015). [read post]
12 Sep 2010, 8:30 pm
Back in 2009, the Department of Justice indicted Jeff Greenstein and Charles Wilk, the former CEO and attorney for Quellos Group, LLC. [read post]
4 Oct 2010, 10:10 pm
The Department of Justice announced on October 4 that a New Orleans physician and a medical equipment supplier have pleaded guilty to a $300,000 Medicare fraud scheme. [read post]
28 Apr 2010, 11:49 pm
According to DOJ’s press release: Schwarz Pharma Inc. will pay $22 million to resolve False Claims Act allegations that the company failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs, the Justice Department announced today. [read post]
15 Sep 2017, 9:30 am
All refugees are screened by the National Counterterrorism Center, the FBI, the Defense Department, the State Department, and U.S. [read post]
21 May 2014, 10:02 am
Liberty Lobby, Inc., 477 U. [read post]
Universal Health Services And Subsidiaries To Pay $122 Million to Settle False Claims Act Violations
12 Sep 2020, 11:52 am
Although the Department of Justice did not identify them, at least two whistleblowers were involved in this settlement. [read post]