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27 Aug 2023, 3:56 pm
In fact, such conduct is strictly forbidden for federal officials under the Hatch Act and as a matter of Justice Department policy. [read post]
24 Aug 2023, 12:12 pm
Doe of the equal protection of the law guaranteed by the Fourteenth Amendment to the United States Constitution for reasons of a personal nature unrelated to their official duties…. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
” United States v. [read post]
24 Aug 2023, 2:00 am
Company, Inc., d/b/a “Sinister Diesel,” pleaded guilty to “conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an emissions control system of a diesel truck. [read post]
22 Aug 2023, 7:50 am
On July 31, the Department of Justice announced that Portland, Maine-based Martins Point Health Care, Inc., had agreed to pay $22,485,000 to settle a whistleblower’s allegations that the company attempted to increase its reimbursement under the Medicare Advantage program by providing false diagnostic codes for its insurance customers. [read post]
17 Aug 2023, 8:07 am
Saris of the United States District Court for the District of Massachusetts. [read post]
16 Aug 2023, 5:31 pm
On July 14, the Department of Justice announced that electronic health records company NextGen Healthcare, Inc., had agreed to settle a whistleblower’s fraud allegations for $31 million. [read post]
11 Aug 2023, 11:21 am
Court of Appeals decision applying the Supreme Court’s decision in United States ex rel. [read post]
3 Aug 2023, 1:04 pm
On July 31, the Department of Justice (DOJ) announced Martin’s Point Health Care Inc. [read post]
3 Aug 2023, 8:15 am
Glass Group will pay $120,000 in civil penalties to the United States. [read post]
31 Jul 2023, 1:10 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
31 Jul 2023, 1:05 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
30 Jul 2023, 10:40 am
This reality was first warned against in 2009 by the National Academy of Sciences in a study titled “Strengthening Forensic Science in the United States: A Path Forward. [read post]
28 Jul 2023, 2:00 am
COMPANY AGREED TO PAY OVER $300K TO SETTLE CIVIL CHARGESVitalAxis Inc., a Maryland-based company that provides billing services to diagnostic labs, agreed to resolve False Claims Act civil charges for $300,479.58, according to a recent press release issued by the United States Justice Department.Apparently, the company subjected senior citizens to tests -- known as “respiratory pathogen panels” -- which had not been ordered by a physician and, in any… [read post]
25 Jul 2023, 8:45 am
Boynton, head of the Justice Department’s Civil Division. [read post]
24 Jul 2023, 3:59 pm
The United States proposed a broad product market including all shoes. [read post]
19 Jul 2023, 1:42 pm
United States Department of Interior (Fee to Trust; Indian Gaming Regulatory Act) WPX Energy Williston, LLC v. [read post]
16 Jul 2023, 10:41 pm
Inter Sources, Inc., State Farm Fire and Casualty Company, Defendants, 2023 Cal. [read post]
12 Jul 2023, 1:09 pm
On September 9, 2020, the Department of Justice (DOJ) announced a $50 million settlement with Wheeling Hospital, Inc. of West Virginia to resolve False Claims Act allegations that Wheeling Hospital violated the Anti-Kickback Statute (AKS) and Stark Law. [read post]
11 Jul 2023, 8:06 am
The United States and California justice department’s alleged that CenCal, Cottage, Sansum, and CHC violated the FCA and California False Claims Act by submitting claims for “Enhanced Services” from Medi-Cal for services that were not eligible. [read post]
