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25 Jun 2019, 12:16 pm
On June 18, 2019, the Department of Justice announced that Paul Gileno of New York has pleaded guilty to fraud and tax evasion charges related to an embezzlement scheme. [read post]
2 Mar 2010, 11:21 pm
On November 4, 2009, the US and the Commonwealth of Virginia announced their intervention in a qui tam suit in the Western District of Virginia, against Keystone Marion Youth Center and its owners/operators, Universal Health Services, Inc., and two Nashville-based companies, Keystone Marion, LLC, and Keystone Education and Youth Services, LLC. [read post]
19 Oct 2010, 8:06 am
In an October 13 decision in U.S. ex rel. [read post]
5 Nov 2010, 4:04 am
In an unpublished decision on October 28 in United States v. [read post]
12 Jul 2011, 2:46 am
On July 11, the Department of Justice announced a settlement with California-based PRIDE, Industries, a company that provides disabled employees to work maintenance services at military bases. [read post]
24 Nov 2014, 2:37 pm
On November 19, the Department of Justice announced that Washington Gas Energy Systems, a subsidiary of the Washington, D.C. [read post]
7 Dec 2014, 7:26 pm
Law.com’s story on the legal fees to be paid to the relator’s lawyer (David Koenigsberg of Menz Bonner & Komar) in the NY State and City Medicaid settlement with DOJ this week strikes me as missing the point. [read post]
22 Apr 2014, 1:34 am
On April 16, the Court of Appeals for the Fifth Circuit, in an unpublished opinion in U.S. ex rel. [read post]
2 Nov 2014, 7:37 am
The U.S. [read post]
6 Dec 2014, 11:02 am
On December 1, the Department of Justice announced that Maricopa County Community College had agreed to pay over $4 million to settle claims that it had falsely certified service hours performed by students to defraud Americorps. [read post]
4 Feb 2011, 9:18 am
In United Fire & Casualty Co. v. [read post]
25 Jan 2011, 10:42 pm
Matter of Collazo v Collazo 2010 NY Slip Op 08940 Decided on November 30, 2010 Appellate Division, Second Department The family court in effect dismissed father’s petition for modification of visitation, and the Second Department affirmed. [read post]
2 Jun 2011, 6:41 am
Compliance Associate Myra Cottrill Q. [read post]
14 Jun 2011, 5:20 am
The week of June 14 each year is designated as “National Flag Week. [read post]
28 Jul 2011, 9:23 am
U.S. [read post]
14 Nov 2011, 1:28 pm
The Rhode Island Senate and House will both convene this Thursday, November 17. [read post]
15 Dec 2011, 8:03 am
The Ohio House and Senate have passed HB 369, a measure to consolidate the state’s two 2012 primaries into a single primary date, scheduled for March 6, 2012. [read post]
1 May 2012, 5:37 am
Dennis Brown (Equipment Leasing & Finance), Elizabeth Bartz, and Carol Laham (Wiley Rein) Elizabeth Bartz with Ab Basu (Bio) and Luke Rollins (Reed Elsevier) Ed Greismer (MultiState Associates), John Steele (TYCO), Gerard Dehrmann (Walmart), Andy Trincia (MultiState Associates), and Elizabeth Bartz at the SGAC Meeting at Renaissance Boston Waterfront Hotel Bookmark us [read post]
10 May 2012, 8:25 am
Colorado: The General Assembly adjourned May 9, 2012. [read post]
18 May 2012, 7:03 am
Delaware is now a signature away from adding to its lobbyist reporting requirements. [read post]
