Search for: "DOJ-Department of Justice"
Results 1801 - 1820
of 14,509
Sorted by Relevance
|
Sort by Date
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]
1 Feb 2019, 1:59 pm
The Department of Justice’s Office of Legal Counsel recently published an opinion reviewing the Department’s interpretation of the federal Wire Act. [read post]
22 Jun 2011, 5:19 am
The Department of the Interior (DOI) and the Department of Justice (DOJ) [official websites] applauded the settlement... [read post]
13 Oct 2016, 10:46 am
The US Department of Justice (DOJ) [official website] on Wednesday released a report [PDF] on racial bias committed by the San Francisco Police Department in traffic stops, searches and killings. [read post]
4 Apr 2018, 6:31 am
The Department of Justice (DOJ) [official website] is claiming that the questions are... [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
10 Sep 2015, 2:22 pm
On September 2, 2015, the United States Department of Justice (DOJ) announced that Parsons Government Services Inc., has agreed to pay the… The post Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2008, 12:06 am
The ongoing saga at the Justice Department continues today with the release of the LexisNexis search string aides of Ms. [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]
15 May 2024, 7:01 am
On May 1, 2024, the Department of Justice (“DOJ”) announced a $2.7 million dollar settlement with Insight Global LLC to resolve allegations that it violated the False Claims Act (“FCA”) by failing to implement appropriate cybersecurity measures to protect confidential personal health information. [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]
19 Aug 2010, 8:51 am
[JURIST] The American Civil Liberties Union (ACLU) [advocacy website] on Wednesday filed a lawsuit [complaint, PDF; press release] against a number of federal agencies, including the Department of Justice (DOJ), State Department (DOS), FBI and CIA, seeking information related to the detention of US citizen Naji Hamdan in the United Arab Emirates (UAE) in 2008. [read post]
7 Aug 2010, 10:48 am
On Tuesday, the US Department of Justice (DOJ)... [read post]
2 Mar 2021, 4:00 pm
The Department of Justice belatedly posted its fiscal year 2020 annual report on Tuesday, or perhaps well after business hours on Monday. [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]
28 Feb 1997, 10:00 pm
The regulations create the procedures, effective February 21, 1997, through which the OIG, in conjunction with the Federal Department of Justice ("DoJ"), will issue advisory opinions on several specific provisions of the fraud and abuse prohibitions in connection with federal and state paid health services. [read post]
2 Sep 2009, 2:36 am
[JURIST] Lawyers for the US Department of Justice (DOJ) [official website] on Monday filed a motion to dismiss [text, PDF] a lawsuit [complaint, PDF] brought by a former State Department [official website] official seeking diplomatic immunity against Italian charges of helping to unlawfully kidnap a suspected terrorist. [read post]
29 Jun 2023, 11:38 am
Watson: Government contract fraud investigations conducted by the Department of Justice (DOJ) and the Office of Inspector General (OIG) can have serious consequences for contractors, both small businesses and larger Department of Defense (DOD) contractors. [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]
19 Jan 2006, 2:27 am
EPIC has filed FOIA requests asking DOJ officials to [read post]
