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21 Feb 2011, 11:14 am
The announcement came from the Department of Justice (DOJ) and Department of Health & Human Services (HHS) after charges were filed against the defendant physicians, nurses, health care company owners, and executives, for a variety of crimes including conspiracy to defraud the Medicare program, criminal false claims, anti-kickback statute violations, money laundering, and aggrava [read post]
13 Jun 2015, 9:26 am
[JURIST] A US District Court judge on Friday approved an agreement between the US Department of Justice (DOJ) [official website] and the city of Cleveland that is intended to reform the city's police department. [read post]
20 Jul 2022, 10:00 pm
However, with the growing mainstream acceptance of virtual care, the US Department of Health and Human Services Office of Inspector General (OIG), the Department of Justice (DOJ), and other federal regulators have likewise increased fraud enforcement in this area, including through the issuance of OIG’s recent Special Fraud Alert (SFA). [read post]
20 Dec 2009, 9:00 am
[JURIST] The US has transferred [DOJ press release] 12 more Guantanamo Bay [JURIST news archive] detainees to their home governments, the Justice Department announced Sunday. [read post]
13 Feb 2018, 4:54 am
The US Department of Justice (DOJ), Environmental Protection Agency (EPA) and the Louisiana Department of Environmental Quality (LDEQ) [official websites] said Monday they had reached a settlement [text, PDF] with Shell Chemicals LP [corporate website] over the alleged Clean Air Act (CAA), National Emissions Standards for Hazardous Air Pollutants (NESHAPs) and Louisiana state law violations committed by failing to properly operate industrial flares at the… [read post]
16 Mar 2011, 10:03 am
[JURIST] The US Department of Justice (DOJ) [official website] on Tuesday sued [press release] the California Department of Corrections and Rehabilitation (CDCR) [official website] for unfairly disciplining Sikh inmate Sukhjinder Basra for refusing to trim his beard. [read post]
29 Nov 2010, 11:26 am
[JURIST] US Attorney General Eric Holder told reporters Monday that the Department of Justice (DOJ) and the Department of Defense (DOD) [official websites] are conducting a criminal investigation of WikiLeaks [website; JURIST news archive] over its release of confidential government communications. [read post]
20 Jul 2022, 10:00 pm
However, with the growing mainstream acceptance of virtual care, the US Department of Health and Human Services Office of Inspector General (OIG), the Department of Justice (DOJ), and other federal regulators have likewise increased fraud enforcement in this area, including through the issuance of OIG’s recent Special Fraud Alert (SFA). [read post]
16 Sep 2014, 12:00 am
Ilyse Wolens Schuman Days after President Obama stated he was naming Equal Employment Opportunity Commission (EEOC) Vice Chair Jenny Yang (D) to fill departing Chair Jacqueline Berrien's seat on the Commission, the White House announced that it was nominating Department of Justice (DOJ) Associate Deputy Attorney General Charlotte Burrows to become a new member to complete the five-member board. [read post]
25 Oct 2009, 12:55 pm
Anyway, the Department of Justice announced it would pull back on enforcement against medical marijuana users where they are operating within the bounds of state law. [read post]
25 Sep 2012, 1:57 pm
Department of Justice (DOJ) issued a letter to American hospitals and interest groups regarding providers’ use of electronic medical records (EMR) for fraud and abuse.The letter outlined “troubling indications” that some providers are using EMR technology to “game the system,” including the following fraud and abuse concerns:False documentation;Cloning of medical records in order to inflate p [read post]
21 Oct 2010, 6:23 am
[JURIST] The US Department of Agriculture (USDA) and the Department of Justice (DOJ) [official websites] on Wednesday announced a settlement [press release] in a class action discrimination lawsuit filed against the USDA in 1999 by Native American farmers. [read post]
19 Nov 2005, 7:39 am
[JURIST] US Senator Brian Dorgan (D-ND) [official website] released a letter [press release] Friday confirming that allegations raised by an ex-Defense Department contractor regarding no-bid contracts awarded to a Halliburton [corporate website; JURIST news archive] subsidiary for work in Iraq have been turned over to the US Department of Justice (DOJ) [official website] for possible [read post]
13 Mar 2012, 8:22 am
[JURIST] The US Department of Justice (DOJ), the Department of Housing and Urban Development (HUD) [official websites] and 49 state attorneys general on Monday filed in federal court a proposed $25 billion settlement agreement [official website] with the nation's five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. [read post]
5 Aug 2014, 12:27 pm
[JURIST] The US Department of Justice (DOJ) [official website] released a report [press release] Monday finding that the New York City Department of Correction [official website] has routinely violated the constitutional rights of male teenagers at the Rikers Island jail complex. [read post]
7 May 2011, 2:24 am
Department of Justice (DOJ) and U.S. [read post]
20 Jul 2022, 10:00 pm
However, with the growing mainstream acceptance of virtual care, the US Department of Health and Human Services Office of Inspector General (OIG), the Department of Justice (DOJ), and other federal regulators have likewise increased fraud enforcement in this area, including through the issuance of OIG’s recent Special Fraud Alert (SFA). [read post]
1 Mar 2021, 10:00 pm
The US Department of Health and Human Services Office of Inspector General (OIG), the Department of Justice (DOJ), and other federal regulators have grown increasingly concerned about the use of telehealth technologies by perpetrators of various fraud schemes. [read post]
28 Oct 2020, 11:49 am
The Department of Justice (“DOJ”) announced that Guild Mortgage Company (“Guild”) has agreed to pay $24.9 million to resolve allegations that it violated the False Claims Act (“FCA”) by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the U.S. [read post]
29 Jul 2008, 5:06 pm
The ongoing saga at the Justice Department continues today with the release of the LexisNexis search string aides of Ms. [read post]
