Search for: "United States Department of Justice"
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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]
2 Jul 2019, 5:26 pm
Alec Ewald (University of Vermont - Department of Political Science) has posted Barbers, Caregivers, and the ‘Disciplinary Subject’: Occupational Licensure for People With Criminal Justice Backgrounds in the United States (Fordham Urban Law Journal, Vol. 46, No. 4, 2019) on... [read post]
15 Nov 2006, 9:25 am
The suit, which was filed in federal court in Manhattan, follows a similar Justice Department investigation into the practice in question, known as the club [...] [read post]
29 Apr 2008, 5:43 am
ABSTRACT: For over thirty years the United States Department of Justice and Federal... [read post]
12 Sep 2011, 2:45 am
Stacy Hunt – a man with multiple prior convictions, who attempted to pick up a package of drugs at an airport in Alaska, flipped on others involved in the drug deal, then fled to California where he was rearrested – appears to have outsmarted the United States Department of Justice and a federal district court [...] [read post]
19 Jul 2020, 3:05 pm
Brief on Behalf of Former Federal Prosecutors and High-Ranking Department of Justice Officials in United States v. [read post]
