Search for: "United States Department of Justice"
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4 Apr 2022, 11:00 am
The United States Department of Justice (“DOJ”) has filed suit in U.S. [read post]
5 Jul 2010, 12:04 am
The SEC and United States Department of Justice have not prosecuted anyone for these felonies. [read post]
10 Feb 2009, 5:34 am
A press release issued by NeuroMetrix tells that "it has reached a resolution with the United States Department of Justice ("DOJ") and... [read post]
6 Jul 2016, 4:17 am
Department of Justice for misrepresentations to... [read post]
11 Jul 2020, 8:06 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
24 Jul 2008, 4:19 am
Department of Justice. [read post]
26 Jan 2023, 6:32 am
The United States Department of Justice settled a qui tam False Claims Act case against medical device… The post Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
9 Aug 2020, 9:23 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
15 Jul 2011, 11:39 am
United States Department of Homeland Security, No. 10-1157 (July 15, 2011). [read post]
18 Oct 2022, 8:55 am
The United States Department of Justice intervened in a case against insurer Cigna and its Medicare Advantage… The post Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2012, 5:22 am
The United Stated Department of Justice has recently stepped up efforts in Oklahoma looking into violations of Civil Rights. [read post]
4 Jul 2020, 7:58 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
20 Jan 2017, 5:05 am
United States taxing authorities have been working to obtain information from Swiss banks about U.S. accountholders so that the IRS and Department of Justice can take action when U.S. [read post]
16 Jul 2010, 9:54 am
Justice Department's ability to restrain assets in the United States based solely on a foreign official's allegation of a violation of the laws of a foreign country. [read post]
2 Aug 2013, 12:53 am
From Justia: After the Office of Professional Responsibility of the Department of Justice found Assistant United States Attorney Jeffrey Auerhahn and others had withheld exculpatory information from two federal criminal defendants who were convicted and served substantial terms in prison,... [read post]
4 Oct 2022, 6:20 am
The United States Department of Justice settled a case against a Boulder, Colorado-based scientific instrument technology company… The post Whistleblower Earns $124,500 for Reporting Violations of the Buy American Act appeared first on TZ Legal - Fraud Fighters. [read post]
6 Mar 2015, 2:00 am
The United States Department of Justice made two announcements there this week. [read post]
28 Jan 2010, 11:04 pm
From a Department of Justice press release: Haroon Amin of Upland, Calif., pleaded guilty Monday to conspiracy to defraud the United States ... [read post]
3 Apr 2022, 6:03 pm
DOJ’s Office of Information Policy posted an updated version of Exemption 7(A) of the United States Department of Justice Guide to the Freedom of Information Act on March 22, 2022, as well as an updated version of Exemption 7(C) on March 29, 2022. [read post]
24 Aug 2021, 5:51 am
On July 16, 2021, the United States Department of Justice (DOJ) issued an interim final rule implementing… The post Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement appeared first on TZ Legal - Fraud Fighters. [read post]
