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DOJ sues Iowa to block immigration law, as 'reentry' measure faces second legal challenge
USA TODAY via Yahoo News· 5 days ago"Iowa cannot disregard the U.S. Constitution and settled Supreme Court precedent," said Principal Deputy Assistant Attorney General Brian M. Boynton ...
Iowa law lets police arrest migrants. The federal government and civil rights groups are suing
San Francisco Chronicle· 5 days ago“Iowa cannot disregard the U.S. Constitution and settled Supreme Court precedent,” Principal Deputy...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 24 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Biden administration challenges new Iowa law that targets illegal immigration
Scripps News via AOL· 4 days ago“Iowa cannot disregard the U.S. Constitution and settled Supreme Court precedent,” said Principal...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 3 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
Beverly-based company accused of violating ban on college recruiter payments
The Republican· 7 days agoThe U.S. Attorney’s office for Massachusetts on Tuesday sued Study Across the Pond, a Beverly-based...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 day agoThe Justice Department announced today that now-bankrupt financial technology company Kabbage Inc., doing business as KServicing, has agreed to resolve allegations that it violated the False ...
DOJ files fraud complaint against student recruiting firm - The Boston Globe
The Boston Globe· 7 days agoThe US Department of Justice has filed a complaint against a student recruiting firm alleging it made fraudulent claims to federal student aid programs, officials said Tuesday. The complaint ...