Search for: "United States Department of Justice"
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20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
25 Jan 2008, 10:20 am
According to a Department of Justice news release, the United States has intervened against three New Jersey hospitals in two whistleblower lawsuits alleging that the hospitals defrauded Medicare. [read post]
2 Oct 2010, 1:27 pm
Department of Justice that supervises the admistration of bankruptcy cases. [read post]
11 Oct 2011, 2:07 pm
The SEC and Department of Justice brought parallel cases against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis. [read post]
30 Mar 2022, 11:16 am
” Breyer was even more emphatic: This has the potential of being a pretty important case for the structure of the United States of America. [read post]
21 Jun 2018, 3:15 am
According to publicly available information through FINRA, the Justice Department is “conducting an official criminal investigation of a suspected felony. [read post]
10 Jun 2019, 10:58 am
On June 5, 2019, the Department of Justice announced that the United States has filed a complaint against pharmaceutical company, Mallinckrodt ARD LLC, alleging False Claims Act violations stemming from kickbacks related to the drug, Acthar Gel. [read post]
17 Jul 2021, 10:25 am
Refusing to release any specifics regarding the case, the Department of National Defense (DND) stated that CFNS will pursue the matter in civilian court “in the interest of justice with due regard to the limitations of the Military Justice System identified in the findings contained in the Third Independent Review Authority report. [read post]
6 Sep 2023, 2:00 am
FUNNELED MONEYS FROM MULTIPLE SOURCES TO FUND HIS CONGRESSIONAL CAMPAIGNAccording to a press release issued by the United States Justice Department on August 11, 2023, a former Tennessee State Senator, Brian Kelsey ,(45), was sentenced to 21 months in prison “for violating campaign finance laws and conspiring to defraud the Federal Election Commission,” when he ran for Congress back in 2016.Kelsey is said to have “secretly and unlawfully… [read post]
4 Feb 2018, 12:00 pm
Department of the Army finalized a rule adding an applicability date to the 2015 Rule (that never went into effect) defining “waters of the United States. [read post]
1 Mar 2010, 8:33 am
Here's the list:A couple of notable contracts stand out as potential candidates for cuts.For starters, the Mineral Wells facility was the one unit state Senate Criminal Justice Committee Chairman John Whitmire is interested in closing, and for security reasons, not because of the budget. [read post]
20 Oct 2022, 8:27 pm
United States v. [read post]
23 Jun 2018, 8:15 am
United States. [read post]
2 May 2022, 8:38 am
The United States Department of Justice and numerous States announced a False Claims Act settlement with online… The post Two Pharmacist Whistleblowers Receive Reward for Reporting Online Retail Pharmacy’s Alleged Fraudulent Insulin Billing Practices appeared first on TZ Legal - Fraud Fighters. [read post]
17 Dec 2010, 2:41 pm
National Tribal Trial College: Victim Rights in Tribal, State, Federal & CFR Courts January 19-20, 2011 in Albuquerque, NM This Southwest Center for Law and Policy, Office on Violence Against Women, United States Department of Justice training will provide participants... [read post]
12 Jun 2008, 1:28 pm
The Justice Department does not have to recuse itself from representing the Untied States in an appeal from former-District Judge Michael Mukasey. [read post]
21 May 2014, 12:44 pm
The Department of Justice today announced a settlement of its suit against Ohio over the states juvenile detention policies. [read post]
10 Dec 2014, 10:25 am
US Joins Whistleblower Lawsuit Accusing Nevada For-Profit Hospice of Medicare Fraud Both the United States Department of Justice and the state of Nevada have unsealed and joined a whistleblower lawsuit that alleges a for-profit hospice in Nevada committed Medicare fraud by overbilling the government agency. [read post]
21 Sep 2015, 12:00 pm
Justice Department... [read post]
28 Sep 2021, 5:36 am
The United States Department of Justice recently settled cases against four southern-states-based government contractors who misrepresented their… The post September Government Contracting Fraud Round-Up appeared first on TZ Legal - Fraud Fighters. [read post]
