Search for: "United States Federal Credit Union" Results 101 - 120 of 1,639
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9 Nov 2022, 1:07 pm by John Floyd
It is often charged as a federal crime, because credit unions and banks are insured by the federal government. [read post]
28 Dec 2023, 2:33 pm by bklemm@foley.com
The GREET model is similarly used to determine lifecycle GHG emissions in other federal and state compliance programs related to (renewable) transportation fuel, such as the Renewable Fuel Standard (“RFS”) and the California Low Carbon Fuel Standard (“LCFS”). [read post]
16 Sep 2011, 8:39 am by Christine Sellers
The need for a united policy during the War of Independence led the thirteen states to draft and approve an organic document for a national government. [read post]
20 Jan 2015, 5:25 am by Lee Tankle
The union had petitioned for a representation election in a unit of all contingent (non-tenure eligible) faculty teaching a minimum of three credits during an academic term, of which there were about 176 in the petitioned-for unit. [read post]
27 Apr 2016, 11:48 am by Jack Goldsmith, Amira Mikhail
  On January 16, 2016, the Islamic Republic of Iran and the P5+1 (China, France, Germany, the Russian Federation, the United Kingdom, the United States, and the High Representative of the European Union for Foreign Affairs and Security Policy) implemented the JCPOA. [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
The health care fraud scheme above was investigated by federal and state authorities. [read post]
12 May 2022, 9:50 pm by Amanda Anderson
   Of course (and as our expert testified at deposition) commercially available consumer auto leases in the United States do not have balloon payments. [read post]
26 Nov 2019, 1:58 pm by Patricia Hughes
In addition, student referenda at York have approved a number of other fees: per-credit levies for other organizations and activities on campus, including (among other things) a community and legal aid services program ($0.15/credit), a student newspaper ($0.13/credit), membership in the Ontario Federation of Students/ Canadian Federation of Students ($0.24/credit), a sexual survivors support line ($0.07/credit), a centre for women and… [read post]
19 Dec 2016, 3:06 pm by Steve Jumes
[Most, but not all, federal offenses are listed under Title 18 of the United States Code. [read post]
25 Jan 2019, 7:46 am by Sami Azhari
It covers conspiracies to defraud the United States and conspiracies to violate any other provision of United States law. [read post]
8 Mar 2024, 6:02 pm
 Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
15 May 2013, 11:10 pm by James Hamilton
and other jurisdictions in implementing the derivatives credit valuation adjustment capital requirement would have on United States financial institutions that conduct derivatives transactions and participate in derivatives markets. [read post]
20 Sep 2013, 7:43 am
For instance the following classes are protected by New Jersey's Law Against Discrimination: age, race, creed/religion, color, national origin (your family's country of birth), nationality (your country of birth or where you are a citizen), and service in the United States armed forces. [read post]
21 Jan 2013, 7:59 am by Sheldon Toplitt
Map of South Dakota highlighting Union County (Photo credit: Wikipedia)United States District Court for the District of South Dakota Judge Karen Schreier will hear arguments from Beef Products, Inc (BPI) seeking to remand its $1.2 billion defamation suit against ABC News to state court, Reuters wire service reported.The case, Beef Products Inc. et al. v. [read post]
6 Oct 2015, 12:51 pm by Matthew R. Arnold, Esq.
The civil unions were never meant to force equality under federal law, but were instead designed to even the playing field at the state level. [read post]
6 Oct 2015, 12:51 pm by Matthew R. Arnold, Esq.
The civil unions were never meant to force equality under federal law, but were instead designed to even the playing field at the state level. [read post]
Legislation also is pending in the United States House of Representatives to amend the Fair Credit Reporting Act to prohibit use of consumer credit checks in employment decisions. [read post]