Search for: "Officer Mariano" Results 21 - 40 of 107
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10 Sep 2012, 12:00 am
Cuellar Sponsored by the School of Law, the Office of the Provost, the Gephardt Institute for Public Service and the Immigration Law Society, Cuellar’s talk is free and open to the public. [read post]
11 Jan 2015, 8:26 pm
” According to Politico, “Obama wasn’t far from the march in D.C. on Sunday that wended silently along six blocks from the Newseum to the National Law Enforcement Officers Memorial. [read post]
Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
Roberto Mariano, 59: Mariano helped operate the clinics. [read post]
31 Aug 2012, 2:32 pm
At the time of the accident, plaintiff Mariano Lopez was a pedestrian and defendant Ronnell Davis ("Davis") was the operator of a 2009 Dodge Charger that was owned by rental a company, defendant ELRAC. [read post]
16 Sep 2019, 6:00 pm by Kaufman Dolowich Voluck
Catlos, partner at Kaufman Dolowich & Voluck LLP in San Francisco, and Chief Diversity & Inclusion Officer at KDV, was quoted in an article written by Lisa Nagele-Piazza published by SHRM on September 16, 2019. [read post]
1 Jun 2018, 8:20 am
Jerry Brown ponders a California Supreme Court vacancy, one of his earlier appointees defies expectations about Justice Leondra Kruger:The first justice to give birth while in office, the seventh female justice in the court’s history and its fourth African American, Kruger has been forging a singular path on the state’s most prestigious court.Four years after her swearing-in, the Los Angeles County native and former U.S. [read post]
29 Apr 2007, 2:27 pm
Attorney's Office for the Southern District of Florida, together with the Miami Field Office of the FBI, and the U.S. [read post]
4 Dec 2014, 6:30 am by Dan Ernst
They created agencies such as the War Production Board, the Office of Price Administration, and the Office of Economic Stabilization. [read post]
12 May 2021, 9:33 am
Thomas and California Supreme Court Justices Mariano-Florentino Cuéllar, Leondra R. [read post]
16 Mar 2015, 5:30 am by Mary Jane Wilmoth
Magdalena Tavella, Andres Horacio Ficicchia, Gonzalo Garcia Blaya, Lucia Mariana Hernando, Cecilia de Lorenzo, Adriana Rosa Bagattin, Daniella Patricia Goldman, Mariano Pablo Ferrari, Mariano Graciarena, and Fernando LoureyroCase number: 13-cv-04609 (United States District Court for the Southern District of New York)Case filed: July 3, 2013Qualifying Judgment/Order: January 9, 2015 2/27/2015 5/28/2015 2015-16 In the Matter of Oppenheimer & Co. [read post]
17 Feb 2021, 10:01 am
She has also served as a staff attorney to California Supreme Court Justice Mariano-Florentino Cuellar. [read post]
7 May 2009, 7:07 am
She was one of six victims of then-unsolved prostitute killings that year.Helvey, who already was in custody at the jail on charges including aggravated assault with a deadly weapon and assault of a law enforcement officer, admitted having a confrontation with Martinez, but denied killing her.Read the Orlando Sentinel report here and Willoughby Mariano's Orlando Homicide Report blog post here. [read post]
4 Oct 2018, 1:29 am by SHanson
The post California Supreme Court Ruling – Personal Loans and Unconscionable Interest Rates appeared first on Law Office of Seth L. [read post]
21 Jun 2018, 8:37 pm by Kevin LaCroix
Directors and officers who win their cases are indemnified. [read post]
2 Jul 2008, 6:28 pm
And: "It's definitely true there are partisan politics to this," said Mariano Florentino Cuellar, Stanford Law School professor of political science. [read post]
23 Jan 2020, 10:11 am
She was sworn in on Jan. 5, 2015, the same day as Justice Mariano-Florentino Cuéllar. [read post]