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4 Jan 2014, 4:19 pm
DOJ. [read post]
2 Jan 2014, 10:45 pm
Highlights of DOJ’s press release: The Justice Department secured $3. 8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013, Assistant Attorney General for the Civil Division Stuart F. [read post]
2 Jan 2014, 7:00 am
According to the press release from the Department of Justice ("DOJ") and the indictment, Kenny incorporated his business as an S Corporation in February of 2005, and was its sole shareholder through the end of 2007. [read post]
1 Jan 2014, 8:26 am
According to DOJ’s press release: Genzyme Corp. has agreed to pay $22.28 million to resolve allegations that it marketed, and caused false claims to be submitted to federal and state health care programs for use of, a “slurry” version of its Seprafilm adhesion barrier, the Justice Department announced today. [read post]
1 Jan 2014, 8:09 am
On December 19, the Department of Justice announced that a West Tennessee cardiologist has settled False Claims Act allegations for $1.5 million. [read post]
21 Dec 2013, 6:54 am
The Department of Justice, at the direction of the Judge presiding over the MegaUpload/Kim Dotcom criminal case in Virginia, has published a 191 page report outlining the evidence it claims supports the charges. [read post]
21 Dec 2013, 4:03 am
I can't help but think that though spies are not expected to have scruples and ethics, the Federal Department of Justice lawyers who participated in this likely failed to meet their professional obligations that exist regardless of their political masters and whom they are representing. [read post]
17 Dec 2013, 9:41 pm
On December 17, the Reuters news agency reported that Department of Justice officials knowledgeable about discussions between DOJ and Citigroup and Merrill Lynch are preparing to bring civil fraud charges against banking and investment giants Citigroup and Merrill Lynch. [read post]
16 Dec 2013, 7:40 am
Copyrighted Material by The Pate Law FirmMedical device manufacturer Boston Scientific Corporation has reached a $30 Million settlement with the Department of Justice over claims that its Guidant LLC division had been falsely billing Medicare for defective devices. [read post]
16 Dec 2013, 4:30 am
While many are quick to criticize the Justice Department for maintaining a de facto policy that some institutions are too big to jail or take to trial, few have offered a convincing argument for why the perceived benefit of a conviction outweighs its potential costs. [read post]
15 Dec 2013, 8:33 am
There is a longstanding custom that the Department of Justice should defend the constitutionality of a federal statute. [read post]
13 Dec 2013, 1:02 pm
They requested that the he provide them with unredacted copies of the Justice Department memos by the end of January. [read post]
12 Dec 2013, 9:01 pm
Department of Justice: He was an Assistant U.S. [read post]
12 Dec 2013, 10:22 am
Newman discusses a recent speech given by Deputy Assistant Attorney General Renata Hesse, in which she emphasized new efforts by the Department of Justice Antitrust Division to enforce proper patent enforcement activity. [read post]
10 Dec 2013, 2:37 pm
” In his article, David discusses a recent speech given by Deputy Assistant Attorney General Renata Hesse, in which she emphasized new efforts by the Department of Justice Antitrust Division to enforce proper patent enforcement activity. [read post]
9 Dec 2013, 9:14 pm
The Department of Justice filed a Statement of Interest in the case, taking no position on the merits, but suggesting possible remedies if the court were to find (as it did) a violation. [read post]
9 Dec 2013, 8:01 am
The Department of Justice has filed a complaint accusing an Ohio construction contractor and its owner of fraudulently obtaining HUBZone certification and HUBZone set-aside contracts. [read post]
9 Dec 2013, 6:55 am
According to DOJ’s press release: The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA). [read post]
9 Dec 2013, 3:42 am
Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. [read post]
9 Dec 2013, 3:37 am
Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company, the Justice Department announced today [read post]
