Search for: "The United States Department Of Justice"
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30 Jun 2020, 8:45 am
Elyse Dorsey, Government of the United States of America - Department of Justice, Geoffrey A. [read post]
24 Mar 2022, 5:51 am
The United States Department of Justice settled a case against a nursing home regarding allegations that the… The post Too Old for This: Nursing Home Settles False Claims Act Allegations for $400,000 appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2013, 10:24 am
Ashford as Judge to the United States Tax Court: Tamara W. [read post]
21 Sep 2021, 5:41 am
The United States Department of Justice intervened and filed a complaint under the False Claims Act against… The post Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
7 May 2009, 10:01 pm
Break the law and your adversary may not be a private law firm but the United States Department of Justice. [read post]
16 Aug 2020, 8:11 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
4 Nov 2010, 1:44 am
The Department of Justice yesterday issued this press release: The United States has asked a federal court in Chicago to permanently bar John E. [read post]
11 Aug 2022, 5:00 am
The United States Department of Justice settled a case against an apparel manufacturer for falsely claiming to… The post Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
23 Jul 2009, 8:22 pm
The Office of the United States Trustee is an arm of the Department of Justice charged with certain duties in bankruptcy cases. [read post]
23 Feb 2011, 12:57 pm
United States case challenging the constitutionality of limiting the estate tax marital deduction to hererosexual couples. [read post]
12 Apr 2022, 1:04 pm
The United States Department of Justice settled a False Claims Act Medicaid fraud case against a Florida… The post Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jun 2024, 9:17 am
The United States Department of Justice settled a case against several medical practice management groups doing business… The post Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up appeared first on TZ Legal - Fraud Fighters. [read post]
2 Sep 2018, 10:00 am
Department of Justice’s Tax... [read post]
28 Apr 2021, 10:45 am
The Department of Justice (“DOJ”) announced today that a federal grand jury in Virginia returned an indictment charging 23 individuals for their roles in a large conspiracy to defraud the United States government by filing claims for nearly $500,000 in pandemic unemployment benefits. [read post]
18 Mar 2022, 6:01 am
The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly… The post Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
13 Sep 2012, 1:44 am
Judge Hamblen served as Deputy Assistant Attorney General, Tax Division, Department of Justice, at the... [read post]
5 Jun 2016, 3:04 am
United States: "Judge Hanen’s order dated May 19, 2016 reprimanding thousands of Department of Justice lawyers... [read post]
3 Oct 2023, 1:31 pm
Guest blogger: Veronica Staneck, law student, University of San Francisco The United States immigration court system is famously flawed. [read post]
28 Jun 2020, 11:40 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
15 Sep 2008, 4:22 am
WASHINGTON -- The Justice Department is finalizing rules that would allow FBI agents to solicit informants and use other new techniques to bolster the agency's intelligence-gathering operation in the United States, officials said Friday. [read post]
