DOJ
DOJ appeals ruling that said it can’t take the place of Trump in E. Jean Carroll defamation suit
The appeal is a sign that the Justice Department is continuing to back Trump in court even after he lost the presidential election. Last month, Judge Lewis Kaplan rejected the Justice Department’s attempt to replace Trump in the lawsuit. The Justice Department sought to intervene in the case, which, if approved, would have likely led …
DOJ and HHS-OIG’s 2020 Health Care Fraud Takedown: Focus on ‘Telefraud’
Credit: H_Ko / Shutterstock.com Utilizing telehealth platforms to deliver health-care services is an area of recent, rapid expansion. Since the worldwide spread of COVID-19, safe access to health-care services has been limited, and demand for telehealth services has surged. Alexander GC, et al., Use and Content of Primary Care Office-Based vs Telemedicine Care Visits During …
DOJ charges Texas billionaire in $2 billion tax fraud scheme
Fox Business Flash top headlines are here. Check out what’s clicking on FoxBusiness.com. SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Department of Justice officials said at a news conference that …
DOJ Agents Shut Down Grass Valley Casino For Violating State Health Order – CBS Sacramento
GRASS VALLEY (CBS13) — The Towers Casino and Card Room in Nevada County says six Department of Justice agents shut them down Tuesday night for violating the state’s public health order. Owner Jamey Robinson says there was no indication from Nevada County Department of Public Health or local law enforcement that she was doing anything …
DOJ to consider possible federal hate crime charges in Ahmaud Arbery shooting
The Department of Justice said Monday it will consider a request by Georgia’s attorney general to review the shooting death of Ahmaud Arbery and assess whether federal hate crime charges should be pursued in the high-profile case. The federal government’s further involvement would underscore a larger demand by Arbery’s family and civil rights groups for …
Texas woman convicted in $5.5M health care fraud scheme, DOJ says
A Texas woman was convicted Friday on six counts of health care fraud in connection with a $5.5 million federal workers’ compensation overbilling scheme, U.S. Justice Department officials said. Melissa Sumerour, 48, of Lorena, was found guilty by a federal jury following a five-day trial, DOJ officials said in a statement. Sumerour and co-defendant Latosha …