Search for: "Associates Against Outlier Fraud"
Results 1 - 20
of 69
Sort by Relevance
|
Sort by Date
19 Jan 2024, 3:00 am
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
28 Jul 2023, 1:25 pm
However, by taking proactive steps, ABA providers can position themselves in the best possible way to defend against significant reimbursement demands, prepayment review, contract termination, and/or criminal fraud investigations. [read post]
28 Jun 2023, 6:53 am
HHSC-OIG's Medicaid Provider Field Investigation (PFI) team has been tasked with reviewing allegations against enrolled providers accused of wrongdoing or identified through data analysis as a potential outlier. [read post]
28 Apr 2023, 4:00 am
Zeidman examined Lindell’s data and concluded that not only did it not prove voter fraud, it had no connection to the 2020 election. [read post]
2 Feb 2023, 9:37 pm
GOP Report Shows Plan to Ramp Up Focus on Disproven Election Fraud Claims MSN – Amy Gardner and Isaac Arnsdorf (Washington Post) | Published: 1/31/2023 A new internal report prepared by the Republican National Committee proposes creating a permanent infrastructure in every state to ramp up “election integrity” activities in response to perceptions within GOP ranks of widespread fraud and abuse in the way the country selects its leaders. [read post]
17 Jan 2023, 6:08 am
All three entities have personal ties to Erdogan, his associates, and his ruling Justice and Development Party (the AKP). [read post]
17 Jan 2023, 6:08 am
All three entities have personal ties to Erdogan, his associates, and his ruling Justice and Development Party (the AKP). [read post]
5 Jan 2023, 3:45 pm
It is not like this study is an outlier or anomaly either. [read post]
8 Jul 2022, 7:07 am
Outright dismissals or otherwise generous plea deals do sometimes arise from case outliers when prosecutors fear a judicial inquiry into whether a member of the prosecution team acted in bad faith. [read post]
23 May 2022, 5:57 am
(A discussion of the outlier decision by Judge Carl Nichols and the criticisms of it can be found here.) [read post]
20 Dec 2021, 5:30 am
On 13 December 2021 before Collins Rice J, the Mirror apologised and agreed to pay £75,000 damages to Mr Ilian Stoimenov for repeated allegations of fraud. [read post]
20 Oct 2021, 12:13 pm
Again, each state differs somewhat, but by and large the states have adopted Rules of Professional Conduct modeled on a set of rules proposed by the American Bar Association. [read post]
27 Aug 2021, 4:00 am
Capitol on January 6, he remained adamant he was innocent of the worst allegations leveled against him. [read post]
15 Jul 2021, 3:03 am
For those of you who aren’t familiar with this award, it honors lawyers, legal technologists, policymakers, judges, law librarians, Bar Association executives, and essentially people from all walks of life whose innovation, technical prowess, vision or leadership have made a significant impact in law. [read post]
28 May 2021, 9:59 am
The election fraud messages were a bit more nuanced. [read post]
12 May 2021, 9:45 am
To invoice for it was a blatant fraud. [read post]
9 Apr 2021, 9:33 am
Beemsterboer’s remarks at the American Bar Association’s Civil False Claims Act (“FCA”) and Qui Tam Enforcement Institute. [read post]
26 Jan 2021, 5:29 am
The United States is a clear outlier by not having a federal consumption tax and consumption tax revenues making up less than 20 percent of total tax revenues across all levels of government. [read post]
17 Oct 2019, 11:32 am
” Though it may be tempting to write this case off as an outlier—and we indeed hope that it is—we do note that, at the time of the fraud, Strong Investment Management had 65 clients and managed over $58 million in assets. [read post]
16 Aug 2019, 3:00 am
John Hickenlooper ended his campaign for the 2020 Democratic presidential nomination and said he will consider a run against U.S. [read post]
