Search for: "United States Department of Justice"
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7 Jun 2024, 10:16 am
The United States District Court for the District of Columbia (Chief Judge Boasberg) granted a Department of Justice motion in a FOIA matter In the last poem of his “Four Quartets,” T.S. [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]
5 Apr 2016, 3:05 am
Department of Justice Press Release, Former United States Tax Court Judge and Husband Indicted for Conspiracy to Commit Tax Evasion and Obstruction of an IRS Audit: Diane Kroupa Filed Fraudulent Tax Returns While a Sitting U.S. [read post]
6 Nov 2016, 9:00 am
Department of Justice Press Release, Emeritus Professor Pleads Guilty to Conspiring to Defraud the United States and to Submitting False Expatriation Statement; Hid Account Containing $200 Million Also Paying $100 Million Civil FBAR Penalty: A Rochester, New York emeritus professor of business administration pleaded guilty today to conspiring with others... [read post]
5 Oct 2023, 6:30 am
The United States Department of Justice announced a settlement with Genomic Health, Inc. [read post]
16 Mar 2023, 5:00 am
The United States Department of Justice settled a case against Jelly Bean Communications Design LLC and its… The post Paying the Price: How a Cybersecurity Breach Led to False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
27 Sep 2022, 6:06 am
The United States Department of Justice settled a case against Philips subsidiary Respironics, a durable medical equipment… The post Take a Deep Breath: Whistleblower Receives $4.3 Million for Reporting a Respiratory Equipment Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
9 Jun 2022, 12:25 pm
The United States Department of Justice settled a case against an instructional systems, training, and logistics service… The post Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2022, 5:00 am
The United States Department of Justice settled a case against the pharmaceutical manufacturer Bayer Corporation. [read post]
29 Nov 2006, 2:26 pm
Gould, a prominent Washington, D.C. tax lawyer: Dykema Gossett (1994-2006) Mayer, Brown Platt (1987-1994) Winston Strawn (1963-1987) Trial Attorney, United States Department of Justice, Tax Division (1956-1962)... [read post]
25 Oct 2022, 5:50 am
The United States Department of Justice announced multiple civil settlements and criminal convictions in connection with a… The post Uniformly Fraudulent: $2 Million in False Claims Act Settlements in Counterfeit Military Apparel Cases appeared first on TZ Legal - Fraud Fighters. [read post]
22 Jun 2016, 4:16 pm
Today, the United States Department of Justice announced that it has brought criminal and civil charges against over 300 individuals as a result of a coordinated operation of the Medicare… read more → The post Important Facts About the Recent Medicare Fraud Arrests appeared first on . [read post]
