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19 Sep 2017, 9:11 am
” United States v. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
17 Sep 2017, 3:00 pm
” United States v. [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
15 Sep 2017, 9:30 am
All refugees are screened by the National Counterterrorism Center, the FBI, the Defense Department, the State Department, and U.S. [read post]
13 Sep 2017, 8:04 pm
Under the Act, private citizens can bring suit on behalf of the United States and share in any recovery. [read post]
11 Sep 2017, 7:24 am
Department of Revenue. [read post]
10 Sep 2017, 7:27 am
On September 8, the Department of Justice announced that Galena Biopharma, Inc., will pay more than $7.55 million to settle allegations, originally brought by a whistleblower, that the company provided kickbacks to healthcare providers to encourage prescribing of the company’s opioid pain killer. [read post]
8 Sep 2017, 1:15 pm
Inc. v. [read post]
8 Sep 2017, 1:15 pm
Inc. v. [read post]
7 Sep 2017, 12:55 pm
Although this opinion is not binding on California courts, it was authored by then-Judge Samuel Alito, who is now a justice of the United States Supreme Court. [read post]
7 Sep 2017, 4:00 am
Google decision of the European Court of Justice in 2014. [read post]
5 Sep 2017, 5:09 pm
Department of Justice concerning its opioid sales and marketing, its share price fell by over 33%. [read post]
5 Sep 2017, 7:30 am
Virginia Beach, Virginia-based contractor ADS Inc. and its subsidiaries have agreed to pay the United States $16 million to settle allegations that they violated the False Claims Act by knowingly conspiring with and causing purported small businesses to submit false claims for payment in connection with fraudulently obtained small business contracts, the Department of Justice announced today. [read post]
4 Sep 2017, 2:20 pm
Department of Justice. [read post]
1 Sep 2017, 10:08 am
First, the end of August ushered in a hefty $5.7 million civil penalty against a major retailer in the United States. [read post]
25 Aug 2017, 7:02 am
On Thursday, August 17, 2017, the Department of Justice, announced that Mylan Inc. and Mylan Specialty L.P. [read post]
25 Aug 2017, 7:02 am
On Thursday, August 17, 2017, the Department of Justice, announced that Mylan Inc. and Mylan Specialty L.P. [read post]
23 Aug 2017, 4:50 pm
On June 26, the Department of Justice announced that several companies that provide monitoring services for patients’ cardiac function will pay $13.45 million to resolve claims, originally brought by a whistleblower, that the companies defrauded the United States by billing Medicare for more expensive services than those ordered by physicians (so-called “upcoding”). [read post]
23 Aug 2017, 3:25 pm
According to DOJ’s press release: The Justice Department announced today that Genesis Healthcare Inc. [read post]
