Search for: "United States Department of Justice"
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5 Sep 2023, 10:08 am
On August 31, the Department of Justice announced that Arizona-based Watermark Retirement Communities had agreed to pay $4.25 to settle allegations — originally brought by a whistleblower — that the company had solicited and received kickbacks from a home health agency for referrals to the company’s retirement homes. [read post]
5 Sep 2023, 7:20 am
Nearly five decades later, he finally has some measure of justice,” said Mary-Kathryn Smith, one of Mr. [read post]
5 Sep 2023, 4:21 am
In 2012, the SEC filed a complaint against TJM and Kahlon, and in 2016, the United States District Court for the District of Texas granted summary judgment in favor of the SEC. [read post]
5 Sep 2023, 12:33 am
’[12] The Court of Appeal have stated that ‘where children are affected the state is subject to an obligation to relieve poverty if “necessary to allow family life to continue. [read post]
4 Sep 2023, 10:08 am
The United States prison population peaked in 2009 with more than two million incarcerated people in state and federal prisons. [read post]
4 Sep 2023, 5:44 am
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
3 Sep 2023, 4:43 pm
On 4 August 2023, the Court of Appeal handed down judgment in National Council for Civil Liberties, R (On the Application Of) v Secretary of State for the Home Department & Anor [2023] EWCA Civ 926. [read post]
3 Sep 2023, 9:43 am
There is no question that the government can enforce its laws – that’s what the Department of Justice does. [read post]
3 Sep 2023, 4:27 am
The US House Select Committee to Investigate the January 6th Attack on the United States Capitol played some of this footage for the American public during a series of hearings in 2022. [read post]
2 Sep 2023, 5:16 pm
It will refer potential cases to the US Department of Justice. [read post]
2 Sep 2023, 7:13 am
“The real lead conspirator was the United States. [read post]
1 Sep 2023, 8:27 am
Under the settlement agreement, Georgia Tech will pay a civil penalty of $500,000 to the United States , change its recruiting practices and revise its policies to promote compliance with the INA. [read post]
1 Sep 2023, 8:08 am
The workshop reports: “Approximately 4 million pregnant people in the United States give birth annually, and 70 percent of these individuals take at least one prescription medication during their pregnancy. [read post]
1 Sep 2023, 2:20 am
Identifying which Saudi security elements are implicated would help establish whether the United States provided weapons or training to those units. [read post]
31 Aug 2023, 1:23 pm
Department of Justice stepped in to stop cruelty at Even Keel Exotics in Temperance, Michigan. [read post]
Medical Director Receives $950K after Blowing Whistle on Alleged False Claims to California Medicaid
31 Aug 2023, 12:59 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
31 Aug 2023, 6:05 am
The pervasive realities of racial inequality remain a part of daily life for millions in the United States. [read post]
31 Aug 2023, 5:01 am
See United States v. [read post]
31 Aug 2023, 2:00 am
(The doctor supposedly directed his staff to fraudulently bill the government and that insurer for the millions in fees.)Convicted of five counts of health care fraud and facing up to 10 years in prison for each count, the doctor is currently scheduled to be sentenced on November 7, 2023.According to a press release issued by the United States Department of Justice, since 2007, the agency’s Criminal Division has pursued charges against over 5000 individuals… [read post]
30 Aug 2023, 3:52 pm
“The Hague Judgments Convention in the United States: A ‘Game Changer’ or a New Path to the Old Game? [read post]
