Search for: "DOJ-Department of Justice"
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8 Mar 2024, 1:37 pm
Department of Justice’s (DOJ or the Department) corporate criminal enforcement efforts and announced a handful of new Department initiatives, including a new DOJ whistleblower program that gives monetary rewards for whistleblowers in cases that lead to criminal or civil forfeiture. [read post]
24 Jun 2024, 11:47 am
prosecutors have recommended to senior Justice Department officials that Boeing Co. [read post]
24 Jun 2024, 11:47 am
prosecutors have recommended to senior Justice Department officials that Boeing Co. [read post]
7 Oct 2022, 6:32 am
At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance the US Department of Justice (DOJ) has taken under the Biden administration to corporate criminal enforcement. [read post]
22 Jul 2020, 11:12 am
DOJ Indictment Jul 7 (PDF)DOJ Indictment Jul 7 (Text) [read post]
30 Aug 2018, 2:23 pm
The Department of Justice has the responsibility to protect the civil rights of the American people. [read post]
27 Jul 2018, 2:08 pm
According to DOJ’s press release: The Department of Justice announced today that 3M Company (3M), headquartered in St. [read post]
27 Oct 2023, 11:46 am
Department of Justice (DOJ) entered into a proposed consent order with Ameris Bank to resolve allegations of redlining from 2016 through 2021 in majority Black and Hispanic areas in the Bank’s Jacksonville, Florida assessment area under both the Equal Credit Opportunity Act (ECOA) and Fair Housing Act. [read post]
18 Feb 2011, 9:36 am
District Court for the Central District of Illinois, announced the Department of Justice. [read post]
5 Apr 2011, 12:38 am
Army installations in Germany, for guard hours not actually worked, the Justice Department announced today. [read post]
20 Oct 2010, 9:47 pm
Postal Service, the Justice Department announced today. [read post]
1 Feb 2011, 4:57 am
The Department of Justice announced on February 1 that Dayton, Ohio-based CareSource (and related companies) have agreed to pay $26 million to settle claims that they defrauded Medicaid. [read post]
28 Nov 2011, 2:56 am
District Court for the Southern District of Texas, the Justice Department announced today. [read post]
8 Jun 2011, 1:37 am
According to DOJ’s press release: Midtown Imaging LLC, a radiology clinic, and its former owners Midtown Imaging P.A. and PBC Medical Imaging have agreed to pay $3 million to resolve allegations that the clinic violated the False Claims Act, the Justice Department announced today. [read post]
22 Oct 2012, 1:51 am
According to DOJ’s press release: The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. [read post]
7 Mar 2012, 11:33 pm
On March 1, the Department of Justice announced a settlement with the hospice company, Odyssey Healthcare. [read post]
The DOJ Gets Aggressive in January 6 Prosecutions. Are Cases About the Pre-January 6 Coup Plot Next?
10 Feb 2022, 9:01 pm
Which is why the Justice Department can be stingy granting immunity. [read post]
13 May 2014, 4:20 pm
“Pursuant to the Freedom of Information Act, EPIC has obtained the closing letter from the Department of Justice to Google attorneys in the Street View matter. [read post]
28 Nov 2016, 9:40 am
According to CNBC, the United States Department of Justice (DOJ) uncovered a $1 Billion scheme to defraud Medicare and Medicaid. [read post]
28 Sep 2021, 6:01 am
The Department of Justice (DOJ) recently announced a plea agreement regarding an alleged $73 million scheme to defraud Medicare that illustrates some of the pitfalls of compliance with the Anti-Kickback Statute (AKS). [read post]
