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13 Oct 2021, 10:39 am by Peter Briccetti
“USMM and VPA received millions of dollars from the United States for Medicare claims that were not eligible for reimbursement,” said Acting U.S. [read post]
12 Nov 2018, 9:11 am by John L. Culhane, Jr.
 The settlement agreement  requires Hudson Valley to pay $65,000 to compensate seven servicemembers whose vehicles were alleged to have been unlawfully repossessed and to pay a $30,000 civil penalty to the United States. [read post]
8 Mar 2019, 11:29 am by Michael Barber
According to a press release, the investigation has thus far yielded a combined total of more than $2.6 billion in global fines and disgorgement, including more than $1.3 billion in criminal penalties paid to the United States. [read post]
18 Jan 2007, 6:11 am
With Guantánamo, top officials in the White House and Justice Department thought they had found “the legal equivalent of a black hole. [read post]
17 Apr 2009, 1:11 pm
District Judge Ellen Segal Huvelle rejected a Justice Department claim that it can continue to hold detainees as long as the “war on terrorism” goes on overseas, whether or not a given individual poses a threat of returning to a battlefield. [read post]
9 Jul 2016, 6:28 pm by Georgialee Lang
” from protesters across the United States, an unmistakable threat to America’s police officers, although Black Lives Matters leaders suggested that the repetition of this phrase was meant to be “playful”,  not intended to incite violence. [read post]
16 May 2019, 1:21 pm by Fraud Fighters
A former PMA employee and whistleblower provided the Department of Justice with evidence that both companies were submitting false claims to Medicare. [read post]
31 May 2012, 9:15 am by Todd Ruger
 will not disclose even in closed-door security briefings with Congress how many people are being subjected to surveillance in the United States. [read post]
9 Oct 2015, 12:35 pm by Jonathan Tycko
PharMerica, headquartered in Louisville, Kentucky is the second largest nursing home pharmacy in the United States. [read post]
14 Jan 2014, 11:29 am by Fraud Fighters
The Justice Department announced last week that CareFusion Corp, a California-based medical technology company, will pay the government $40.1 million to settle whistleblower allegations of healthcare fraud. [read post]
31 May 2015, 9:06 am by Walter Olson
“When did the governments in the United States get the right to abolish lobbies? [read post]
26 Jan 2024, 11:01 am by luiza
This week’s Department of Justice (DOJ) Catch of the Week goes to New York-Presbyterian Hospital. [read post]
28 Oct 2014, 11:13 am by Fraud Fighters
This settlement relates to an earlier settlement, announced by the Department of Justice in August 2013, pursuant to which Bostwick agreed to pay the United States $503,668.00 to resolve allegations that the company made illegal payments to persuade certain physicians to use Bostwick’s laboratory testing services – some of which were not medically necessary. [read post]
14 Sep 2011, 9:33 am by Robert Chesney
Day Unity March on Jan. 17, 2011, in Spokane, Wash., announced the Department of Justice. [read post]
10 Mar 2024, 7:42 am by Dave Maass
At every level of government in the United States (and often in other countries), there are laws that empower the public to file requests for public records. [read post]
7 Apr 2013, 12:12 pm by Stephen Bilkis
Respondent was admitted to the practice of law in the State of New York by the First Judicial Department on January 18, 1982. [read post]