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United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal Payments to Referring Physicians

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Written by LER
Created: 17 October 2015

The Department of Justice announced today that it has resolved a $237 million judgment against Tuomey Healthcare System for illegally billing the Medicare program for services referred by physicians with whom the hospital had improper financial relationships.  Under the terms of the settlement agreement, the United States will receive $72.4 million and Tuomey, based in Sumter, South Carolina, will be sold to Palmetto Health, a multi-hospital healthcare system based in Columbia, South Carolina.

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Principal Deputy Assistant Attorney General Vanita Gupta Delivers Remarks at Yale law School's Law and Inequality Conference

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Written by Justice Department
Created: 17 October 2015

Principal Deputy Assistant Attorney General Vanita Gupta Delivers Remarks at Yale law School's Law and Inequality Conference:

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Seven Central American Attorneys General to Meet With Assistant Secretary of State Brownfield

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Written by State Department
Created: 04 August 2015

Assistant Secretary of State for International Narcotics and Law Enforcement Affairs (INL) William R. Brownfield will meet tomorrow, at the State Department with Attorneys General from Central America to discuss justice and law enforcement issues, as well as ongoing reform efforts, in the region. The Attorneys General of Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and Panama are taking part in the discussion as part of a visit to the United States organized by the U.S. Department of Justice.

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International students graduate from elite federal law enforcement program

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Written by ICE
Created: 31 July 2015

Law enforcement students from Honduras and the Dominican Republic are the latest transnational criminal investigators to graduate from the International Taskforce Agent Training (ITAT) program at the Federal Law Enforcement Training Center (FLETC) in Glynco.

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Senate Confirmation of Jeffrey Prieto as General Counsel of the Department of Agriculture

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Written by LER
Created: 31 July 2015

U.S. Secretary of Agriculture Tom Vilsack made the following statement on the Senate Confirmation of Jeffrey Prieto as General Counsel of the U.S. Department of Agriculture.

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  1. Justice Department Releases Findings of Constitutional Violations in Juvenile Delinquency Matters by St. Louis County Family Court
  2. President Obama Nominates Seven to Serve on the United States District Courts
  3. President Obama Nominates Three to Serve on the United States Court of International Trade
  4. OZ Management LP Admits Providing Inaccurate Data, Impacting Brokers’ Records and “Blue Sheets”
  5. SEC Announces Settlement With Cooperator in Grand Central Post-It Notes Insider Trading Case

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