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17 May 2024, 12:07 pm
The Department of Justice soon after opened a criminal investigation into the AGGA that was ongoing as of December, according to court filings. [read post]
17 May 2024, 11:09 am
On May 1, the Department of Justice (DOJ) announced that Elara Caring and its wholly owned subsidiaries agreed to pay $4.2 million to resolve allegations of False Claims Act (FCA) violations. [read post]
17 May 2024, 6:39 am
The Justice Department also submitted to the Federal Register a final rule to promote efficient case and docket management in immigration proceedings. [read post]
17 May 2024, 3:05 am
Colangelo was third in command of the Justice Department and gave up that plum position to lead the case against Trump. [read post]
17 May 2024, 3:00 am
The Justice Department closed its investigation of Gaetz without filing charges. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ) are actively targeting PPP applicants and ERC claimants, and the DOJ is pursuing serious criminal charges in many cases. [read post]
16 May 2024, 9:00 pm
Department of Justice (DOJ). [read post]
16 May 2024, 8:12 am
On May 14, Department of Justice (DOJ) Inspector General Michael E. [read post]
16 May 2024, 6:14 am
This week’s Department of Justice (DOJ) Catch of the Week goes to bankrupt financial technology company Kabbage Inc. [read post]
15 May 2024, 1:21 pm
Enlarge (credit: Oleksandr Shatyrov | iStock Editorial / Getty Images Plus) Within approximately 12 seconds, two highly educated brothers allegedly stole $25 million by tampering with the ethereum blockchain in a never-before-seen cryptocurrency scheme, according to an indictment that the US Department of Justice unsealed Wednesday. [read post]
Settlement Alerts Health Industry Employers Against Overreaching Employment Eligibility Verification
15 May 2024, 12:57 pm
A Justice Department (“DOJ” set we m settlement agreement with home healthcare provider Maxim Healthcare Services (“oaoyMaxim”) shows health industry businesses remain high priority targets for national origin and other discrimination investigations and prosecutions. [read post]
15 May 2024, 10:43 am
The US Department of Justice determined that Nebraska is violating the civil rights of residents with serious mental illnesses by unnecessarily segregating them into institutional settings. [read post]
15 May 2024, 10:04 am
(credit: Getty Images | Shelby Tauber) The US Department of Justice yesterday said it has determined that Boeing violated a 2021 agreement spurred by two fatal crashes and is now facing a potential criminal prosecution. [read post]
15 May 2024, 7:01 am
On May 1, 2024, the Department of Justice (“DOJ”) announced a $2.7 million dollar settlement with Insight Global LLC to resolve allegations that it violated the False Claims Act (“FCA”) by failing to implement appropriate cybersecurity measures to protect confidential personal health information. [read post]
14 May 2024, 10:15 pm
The false alternate slate of electors was a central part of the Trump-Jeffrey Clark scheme to use the Justice Department to try to overturn the election. [read post]
14 May 2024, 5:31 pm
The Justice Department investigated Boeing and settled the case in January 2021. [read post]
14 May 2024, 3:04 pm
Carney sentenced 21-year-old Xavier Batten of Florida to 42 months in prison for conspiring to firebomb a Planned Parenthood clinic, the US Department of Justice (DOJ) announced in a statement Monday. [read post]
14 May 2024, 1:56 pm
The DOJ promoted the use of AI recently. [read post]
14 May 2024, 6:15 am
The Department of Justice recently announced that a former owner of a government contractor that provided services to U.S. [read post]
14 May 2024, 4:12 am
Department of Justice officials said today that unprecedented threats against election workers are being “supercharged by advanced technologies,” including artificial intelligence. [read post]
