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21 Jun 2023, 1:24 pm
At the end of May, the US Department of Justice (DOJ), on behalf of the FTC, sued Amazon for keeping recordings of children’s voices taken by Amazon’s personal assistant product, Alexa. [read post]
21 Jun 2023, 11:38 am
Case in point: It was announced today that an urgent-care chain settled a False Claims Act suit with DOJ for $1.6 million. [read post]
21 Jun 2023, 8:15 am
Furthermore, Trump is both trying to use the PRA as a shield and essentially claiming to have violated it. [read post]
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
20 Jun 2023, 10:00 pm
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing medically unnecessary lidocaine and diabetic testing materials. [read post]
20 Jun 2023, 5:37 pm
The US Attorney for the District of Delaware charged Hunter Biden, US President Joe Biden’s son, on Tuesday with tax and firearm offenses. [read post]
20 Jun 2023, 3:19 pm
Department of Justice (DOJ) The DOJ, through its various divisions, including the Fraud Section and U.S. [read post]
20 Jun 2023, 11:47 am
The decision grants the DOJ the authority to dismiss qui tam whistleblower lawsuits in cases in which it chose not to intervene. [read post]
19 Jun 2023, 7:17 pm
The US Court of Appeals for the Eleventh Circuit then allowed the DOJ to continue its review of the documents without having to submit them to the special master first. [read post]
19 Jun 2023, 10:46 am
The Gap, which used to source cotton fabrics from Xinjiang, is at least partially leaving China and replacing that labor and supply with Central America. [read post]
19 Jun 2023, 4:52 am
”[39] Although we will have to wait and see if the DOJ’s wire fraud theory proves successful, this case presents a strong possibility that the DOJ could theoretically use it as a model to police market manipulation for other modern activities in the digital asset space—and beyond— regardless of whether they are considered securities.[40] The SEC’s jurisdiction is limited to enforcing securities laws, but the DOJ can “dodge the… [read post]
19 Jun 2023, 2:00 am
# # #DOJ PRESS RELEASE (05.11.23) [read post]
18 Jun 2023, 9:00 pm
", Trump asked rhetorically, summing up his view of the relation between a president and the levers of government power.If there is something different about Trump's potential use of DOJ and other government agencies to attack his enemies in a possible second term, it's not Trump's intent or how he speaks about the matter. [read post]
18 Jun 2023, 2:12 pm
The post US Supreme Court rules in favor of DOJ power to dismiss whistleblower lawsuits appeared first on JURIST - News. [read post]
17 Jun 2023, 1:03 pm
The US Department of Justice (DOJ) released a report Friday alleging that the Minneapolis Police Department (MPD) “engage[d] in a pattern or practice of conduct in violation of the U.S. [read post]
