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#21
$________ RECOVERY – DOJ – FALSE CLAIMS – IMPORTERS ACCUSED OF EVADING CUSTOMS DUTIES – ALLEGED VIOLATION OF FALSE CLAIMS ACT
U.S.D.C., M FL (194749)
#22
$________ RECOVERY – DOJ – FRAUD – FEDERAL GOVERNMENT AND STATE ATTORNEYS GENERAL REDRESS MORTGAGE LOAN ORIGINATION AS WELL AS SERVICING AND FORECLOSURE ABUSES
U.S.D.C., E VA (194784)
#23
$________ RECOVERY – DOJ – FRAUD – MEDICAL DEVICE COMPANY ACCUSED OF DEFRAUDING MEDICARE - ALLEGED VIOLATION OF FALSE CLAIMS ACT
U.S.D.C., W NY (194896)
#24
$________ RECOVERY DOJ – QUI TAM – HEALTH SERVICES COMPANY ALLEGEDLY PAYS DOCTORS KICKBACKS – ALLEGED VIOLATION OF ANTI-KICKBACK STATUTE AND STARK LAW
U.S.District Court, Middle District of Florida (194990)
#25
$________ RECOVERY – DOJ – False Claims Act – Iowa home healthcare company settles False Claims Act allegations – Alleged violation of False Claims Act
Withheld County, IA (195046)
#26
$________ RECOVERY – DOJ – Fraud – False Claims Act – Samsung Electronics America agrees to settle with Justice Department – Violation of False Claims Act
U.S.D.C., MD (195047)
#27
$________ RECOVERY – BREACH OF CONTRACT – UNJUST ENRICHMENT – ________ ATTORNEYS DENIED PAYMENT UNDER ORIGINAL CONTINGENT FEE AGREEMENT AFTER REFUSING TO REDUCE THEIR CONTINGENT FEE PERCENTAGE AT BEHEST OF ________ CLIENTS
USDC, District of Massachusetts (195052)
#28
$________ RECOVERY DOJ – False Claims – Shipping services accused of false claims relating to CDC vaccine distribution contract – Violation of False Claims Act
U.S.D.C., M TN (194570)
#29
$________ RECOVERY – CRIMINAL – CONSPIRACY – INTERNATIONAL – COMPLAINT FILED AGAINST SWISS BANK FOR HELPING U.S. TAXPAYERS EVADE TAXES – VIOLATION OF 18 U.S.C. § ________
U.S.D.C., E VA (194553)
#30
$________ RECOVERY – DOJ – CERCLA – COMPANY SEEKS RECOVERY OF RESPONSE COSTS ASSOCIATED WITH ATOMIC ENERGY COMMISSION CONTRACTS – RECOVERY UNDER CERCLA
U.S.D.C., CT (194578)
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