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16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 10:00 pm
The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. [read post]
16 Feb 2023, 12:37 pm
Sentencing for the individuals is forthcoming with the plea agreements specifying that the Department of Justice is free to argue for a period of incarceration to be served by each of the individuals at issue. [read post]
16 Feb 2023, 9:25 am
Department of Justice (“DOJ”) filed a complaint against the City of El Paso, Texas (the “City”) and several co-defendants alleging violations of the Servicemembers Civil Relief Act (“SCRA”) for auctioning off at least 176 motor-vehicles owned by SCRA-protected servicemembers. [read post]
16 Feb 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law On January 27, 2023, a North Carolina doctor was found guilty of re-using "unsanitary" medical equipment meant for one-time use on unsuspecting patients during surgeries, the US Department of Justice (DOJ) announced. [read post]
16 Feb 2023, 4:25 am
The Justice Department has decided not to bring charges against Rep. [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]
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]
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]
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]
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]
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]
15 Feb 2023, 11:41 am
Justice Department (DOJ) and Federal Trade Commission (FTC) finalize their new draft merger guidelines, they would be well-advised to take heed of new research that “there is an important connection between merger activity and innovation. [read post]
15 Feb 2023, 8:20 am
Department of Justice (DOJ) announced that Spacelabs Healthcare, LLC will pay $2.5 million to resolve allegations that they violated the False Claims Act by overcharging the U.S. [read post]
14 Feb 2023, 6:00 pm
The Justice Department hopes to neutralize Trump’s worst judge. [read post]
14 Feb 2023, 3:04 pm
Press Announcement and Report FTC, DOJ Issue Fiscal Year 2021 Hart Scott Rodino Premerger Notification Report Federal Trade Commission (Bureau of Competition) and Department of Justice (Antitrust Division) The Federal Trade Commission, together with the Justice Department’s Antitrust Division, released the agencies’ 44th Annual Hart-Scott-Rodino Report. [read post]
14 Feb 2023, 7:23 am
At this time, PRAC’s Fraud Task Force, the SBA OIG, law enforcement, and the Department of Justice’s COVID-19 Fraud Enforcement Task Force are working through those loans identified as being paid to potentially ineligible recipients. [read post]
13 Feb 2023, 9:05 pm
However, we are unaware of even one instance in which FSIS collaborated with the Department of Justice (DOJ) to file criminal charges against a licensed slaughterhouse in the 44 years that violations of the HMSA have been subject to criminal sanctions under the Federal Meat Inspection Act (FMIA). [read post]
13 Feb 2023, 5:26 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
