Search for: "The United States Department Of Justice"
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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]
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]
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]
30 Jul 2018, 2:05 pm
The Department of Justice's Executive Office for United States Attorneys has issued a vacancy announcement for a full-time Freedom of Information Act attorney in Washington, D.C. [read post]
27 Jun 2020, 7:43 am
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
10 Jan 2017, 9:03 am
Alex Shay, who is now a Trial Attorney in the Office of the United States Trustee, Department of Justice. [read post]
4 Jan 2016, 12:56 pm
WASHINGTON — The Justice Department sued Volkswagen on Monday over emissions-cheating software found in nearly 600,000 vehicles sold in the United States, potentially exposing the company to billions in fines for clean air violations. [read post]
17 Aug 2010, 11:37 am
The Justice Department is dropping its challenge of Kaufman's desire to cut ties with the United States, according to court records filed today in... [read post]
