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11 Jan 2024, 10:00 pm
Continuing its recent slate of high-profile indictments, convictions, and plea agreements involving healthcare executives who have violated federal healthcare laws, the US Department of Justice (DOJ) recently announced charges against a healthcare executive for her role in a Medicare fraud scheme. [read post]
18 Mar 2024, 12:24 pm
Department of Justice is urging the Supreme Court to reject a petition from Baltimore defense attorney Kenneth W. [read post]
10 Nov 2020, 10:46 am
The Department of Justice (“DOJ”) announced that a New York doctor has agreed to pay $150,000 to resolve civil allegations that he paid kickbacks and caused false claims to be submitted to Medicare in connection with care that he purportedly provided to residents of Adult Homes. [read post]
11 Mar 2004, 12:27 am
The US Department of Justice has been asked to join the Pentagon's investigation into alleged fuel overcharging by Halliburton in Iraq, according to a report (subscription required) in the Wall Street Journal. [read post]
3 Jan 2010, 10:28 pm
(UTSI) has entered into an agreement with the Department of Justice, agreeing to pay a $1.5 million fine for... [read post]
4 Apr 2022, 11:00 am
The United States Department of Justice (“DOJ”) has filed suit in U.S. [read post]
29 Aug 2013, 1:38 pm
The Department of Justice has officially spoken about state marijuana laws. [read post]
25 May 2012, 11:03 am
The story is at Jurist: The American Civil Liberties Union (ACLU) [advocacy website] filed a Freedom of Information Act (FOIA) [official website] lawsuit [complaint, PDF; press release] against the US Department of Justice (DOJ) [official websites] Wednesday seeking information on... [read post]
15 Feb 2023, 10:00 pm
The Civil Division of the US Department of Justice (DOJ) released its annual fraud statistics for fiscal year 2022 on February 7. [read post]
10 Jun 2011, 5:18 am
The Departments of Homeland Security (DHS) and Justice (DOJ) and the Federal Trade Commission (FTC) are leading this historic effort. [read post]
1 Nov 2006, 9:01 pm
Department of Justice (DOJ) Antitrust Division seeking information about its static random access memory (SRAM)... [read post]
2 Dec 2021, 7:11 am
Capitol insurrection has voted to pursue contempt charges against a former Justice Department official. [read post]
2 Jul 2020, 10:00 pm
On Friday, July 3, the US Department of Justice (DOJ) Criminal Division and the Securities and Exchange Commission (SEC) published the Second Edition of A Resource Guide to the U.S. [read post]
22 May 2014, 12:43 pm
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
20 May 2011, 2:40 am
From the DoJ: "Brooklyn physical therapist pleaded guilty today for his role in submitting false and fraudulent claims to Medicare for physical therapy services that were medically unnecessary and never provided, announced the Departments of Justice and Health and Human Services (HHS). [read post]
27 Feb 2015, 7:56 am
The Department of Justice Admits That It Misunderstood U.S. [read post]
29 Nov 2010, 9:35 am
Justice Department for a decade, has submitted letters of resignation, saying he wants to "pursue new professional challenges. [read post]
10 Jan 2023, 7:49 am
The Justice Department is reviewing a batch of potentially classified documents found in the Washington office space of President Joe Biden's former institute. [read post]
15 Mar 2023, 2:13 pm
The Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) have filed a Statement of Interest regarding the application of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) to a lender that allegedly denied a loan to the plaintiffs based on a home appraisal alleged to be discriminatory.... [read post]
