Legal Eagle Review
Attorney General Jeff Sessions Delivers Remarks to the 24th Annual Joint Conference of the Montana Association of Chiefs of Police and the 88th Annual Montana Police Protective Association
- Details
- Written by DOJ
Thank you, Kurt, for that kind introduction. Thank you for your seven years of service to the Department of Justice and for your outstanding leadership now as United States Attorney.
Thank you to Anthony Hutchings, Buck Herron, Dan Smith, Bob Frank, Scott Conrad, and Jerry Williams for your leadership on the Board and for the invitation to join you today.
Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations
- Details
- Written by LER
The Justice Department announced that Allegiance Health Management, Inc., (Allegiance), a post-acute healthcare management company based in Shreveport, Louisiana, and four hospitals owned and operated by Allegiance (collectively, the Allegiance Defendants), have agreed to pay more than $1.7 million to resolve False Claims Act allegations that the Allegiance Defendants submitted, and caused other hospitals to submit, claims for reimbursement from Medicare for services that were not medically reasonable or necessary.
Attorney General Sessions Delivers Remarks to the Elder Justice Coordinating Council
- Details
- Written by LER
Attorney General Sessions Delivers Remarks to the Elder Justice Coordinating Council:
Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
- Details
- Written by DOJ
Legg Mason Inc. (Legg Mason), a Maryland-based investment management firm, has entered into a non-prosecution agreement with the Department of Justice and agreed to pay $64.2 million to resolve the Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) in connection with Legg Mason’s participation, through a subsidiary, in a Libyan bribery scheme.
Fugitive Lawyer Pleads Guilty for His Escape and Role in $550 Million Social Security Fraud Scheme
- Details
- Written by LER
A former fugitive and social security disability lawyer pleaded guilty in federal court today for his role in scheming to defraud the Social Security Administration (SSA) of more than $550 million, retaliating against an informant and fleeing from the United States.
Page 1 of 56
