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9 Oct 2015, 9:20 am
In the early days of our nation, Chief Justice John Marshall—one of the greatest Chief Justices in American history—penned landmark rulings affirming the Constitution’s promise of access to courts, holding that the Constitution authorized the “judicial department” to “decide all cases of every description under the constitution or laws of the United States,” and imposed on the federal courts the… [read post]
8 Oct 2015, 10:46 am
Both defendants pleaded guilty to violations of conspiracy to defraud the United States, making a false statement, and making a false claim. [read post]
8 Oct 2015, 5:04 am
Army contract for services in Afghanistan, the Justice Department. [read post]
7 Oct 2015, 4:46 pm
United States, 449 U.S. 383 (1981). [read post]
6 Oct 2015, 3:05 am
******************************** Yesterday, the United States Supreme Court declined to hear the petition for a writ of certiorari (the “Petition”) filed by the United States Department of Justice (“DOJ”) in United States v. [read post]
1 Oct 2015, 5:56 am
(Kmart), a discount department store chain that operates approximately 780 in-store pharmacies throughout the United States, Puerto Rico and the U.S. [read post]
30 Sep 2015, 3:00 pm
These items were seized for being violation of 18 USC 545 - Smuggling Goods into the United States. [read post]
30 Sep 2015, 3:05 am
Both defendants pleaded guilty to violations of conspiracy to defraud the United States, making a false statement, and making a false claim. [read post]
28 Sep 2015, 9:30 pm
Pullman, and United States v. [read post]
23 Sep 2015, 9:24 pm
Both defendants pleaded guilty to violations of conspiracy to defraud the United States, making a false statement, and making a false claim. [read post]
23 Sep 2015, 1:40 pm
Department of Justice, he appealed. [read post]
22 Sep 2015, 9:05 pm
Both defendants pleaded guilty to violations of conspiracy to defraud the United States, making a false statement, and making a false claim. [read post]
22 Sep 2015, 8:02 am
Both defendants pleaded guilty to violations of conspiracy to defraud the United States, making a false statement, and making a false claim. [read post]
21 Sep 2015, 6:24 pm
Both defendants pleaded guilty to violations of conspiracy to defraud the United States, making a false statement, and making a false claim. [read post]
21 Sep 2015, 5:28 am
Missouri Hospital Agrees to Pay United States $5.5 Million to Settle Alleged False Claims Act Violations Two Southwest Missouri health care providers have agreed to pay the United States $5.5 million to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department. [read post]
21 Sep 2015, 5:07 am
Nearly four years ago, the US Justice Department indicted Kim Dotcom (née Kim Schmidt)—along with six other individuals and two corporations—on a number of charges related to the operation of Megaupload and alleged “massive worldwide online piracy. [read post]
18 Sep 2015, 9:50 pm
“This case,” Apple’s lawyers said, “presents issues of surpassing importance to the United States economy. [read post]
11 Sep 2015, 2:01 am
See United States v. [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]
10 Sep 2015, 7:13 am
On September 2, 2015, the United States Department of Justice (DOJ) announced that Parsons Government Services Inc., has agreed to pay the U.S. [read post]
