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7 Sep 2023, 2:00 am
SCAMMED MEDICARE OUT OF $463 MILLIONAccording to a press release issued by the United States Department of Justice, a Georgia man (44), who owned a Medicare enrolled lab, was sentenced on August 18, 2023, to 27 years in prison for submitting some $463 million in phony genetic and other lab-test invoicing.The man conspired with others (like “patient brokers, telemedicine companies, and call centers”) to solicit patients and purportedly advised them that… [read post]
7 Sep 2023, 2:00 am
SCAMMED MEDICARE OUT OF $463 MILLIONAccording to a press release issued by the United States Department of Justice, a Georgia man (44), who owned a Medicare enrolled lab, was sentenced on August 18, 2023, to 27 years in prison for submitting some $463 million in phony genetic and other lab test invoicing.The man conspired with others (like “patient brokers, telemedicine companies, and call centers”) to solicit patients and purportedly advised the… [read post]
6 Sep 2023, 5:28 pm
Under the act, “[t]he creation of any obstruction not affirmatively authorized by Congress, to the navigable capacity of any of the waters of the United States is prohibited. [read post]
6 Sep 2023, 12:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government. [read post]
6 Sep 2023, 10:25 am
The justices will hear oral argument on Nov. 7 in United States v. [read post]
6 Sep 2023, 9:36 am
Attorney’s Office, the Department of Justice, and our law enforcement partners, have made combatting elder fraud and abuse a top priority. [read post]
6 Sep 2023, 2:28 am
The United States, which has hundreds of troops in Kurdish-controlled areas to counter the self-styled Islamic State militant group, has urged all sides to cease fighting immediately. [read post]
6 Sep 2023, 2:00 am
FUNNELED MONEYS FROM MULTIPLE SOURCES TO FUND HIS CONGRESSIONAL CAMPAIGNAccording to a press release issued by the United States Justice Department on August 11, 2023, a former Tennessee State Senator, Brian Kelsey ,(45), was sentenced to 21 months in prison “for violating campaign finance laws and conspiring to defraud the Federal Election Commission,” when he ran for Congress back in 2016.Kelsey is said to have “secretly and unlawfully… [read post]
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]
