Search for: "Pleas Williams LLC"
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27 Oct 2021, 9:15 am
(relisted after the Sept. 27, Oct. 8 and Oct. 15 conferences) Westmoreland Mining Holdings LLC v. [read post]
30 Aug 2021, 7:42 am
There is no specific plea for nominal alimony. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
21 Jan 2021, 8:30 pm
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
17 Sep 2020, 4:51 pm
Attorney General William P. [read post]
10 Jul 2020, 3:00 am
National/Federal Convention Jitters Grip Democrats Politico – Holly Otterbein | Published: 7/7/2020 First came the announcement of a downsized convention in Milwaukee that delegates were urged not to attend in person. [read post]
20 Jan 2020, 6:36 am
Scott Gwin and William B. [read post]
9 Dec 2019, 3:51 am
Lester Burroughs was Discharged from Employment of Lincoln Investment Planning, LLC Lester Burroughs was discharged from his employer, Lincoln Investment Planning LLC on December 6, 2019, when they became aware of the charges filed by the United States Securities and Exchange Commission and United States Attorney’s Office wherein Burroughs plead guilty to one count of wire fraud in the sale of fictitious insurance contracts to four individuals, FINRA states. [read post]
9 Dec 2019, 3:51 am
Lester Burroughs was Discharged from Employment of Lincoln Investment Planning, LLC Lester Burroughs was discharged from his employer, Lincoln Investment Planning LLC on December 6, 2019, when they became aware of the charges filed by the United States Securities and Exchange Commission and United States Attorney’s Office wherein Burroughs plead guilty to one count of wire fraud in the sale of fictitious insurance contracts to four individuals, FINRA states. [read post]
6 Nov 2019, 7:59 am
The long-storing property of Lady Williams with the sweetness and lack of storage scald of Golden Delicious... must be Cripps Pink! [read post]
1 Nov 2019, 3:00 am
Justice Department officials have shifted an administrative review of the Russia investigation closely overseen by Attorney General William Barr to a criminal inquiry. [read post]
4 Oct 2019, 2:35 pm
See Royston, Rayzor, Vickery & Williams, LLP v. [read post]
4 Oct 2019, 3:00 am
Chris Collins Enters Guilty Plea in Insider Trading Case Roll Call – Chris Marquette | Published: 10/1/2019 Former U.S. [read post]
1 Oct 2019, 3:42 am
District Judge William Campbell, Jr., of the Middle District of Tennessee. [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
9 Aug 2019, 3:00 am
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
8 Apr 2019, 6:53 pm
In the morning students visited the downtown Atlanta law firm of Williams Oinonen LLC, toured Fulton County Superior Courthouse and observed Judge Gail Tusan’s criminal arraignment and plea calendar court. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
U.S. Department of Justice 2018 False Claims Act Statistics -- not a banner year for DOJ or Relators
25 Dec 2018, 5:40 pm
Finally, a plea to DOJ and U.S. [read post]
12 Dec 2018, 11:52 am
In 1948, William T. [read post]
