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17 Jun 2024, 4:12 pm by Michael Lowe
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
11 Jun 2024, 3:00 am by Yosi Yahoudai
They must balance the budget, fund essential services that keep the state and its infrastructure running and protect the well-being of Californians through investments in education, healthcare, child care and more. [read post]
7 Jun 2024, 9:06 am by Rory Mir
School devices, services, and networks are also easy targets, so try to use alternatives to these when possible. [read post]
5 Jun 2024, 1:29 pm by Sadie Mayhew
In a recent case of healthcare fraud, a pharmacy owner from Fort Worth, Texas, has been sentenced to four years and four months in prison and has been ordered to pay over $59 million in restitution for his role in an alleged illegal kickback and money laundering scheme. [read post]
3 Jun 2024, 11:24 am by Drew Cochran
However, some typical penalties for felony assault may include: Prison sentence: Felony assault convictions can result in significant prison sentences. [read post]
31 May 2024, 11:58 am by John Elwood
But the court denied review in the one-time relisted petition of former Stormy Daniels lawyer Michael Avenatti, which raised a constitutional challenge to the federal crime of “honest services fraud,” as well as in the one-time relist of a Texas death-row prisoner who claimed that police circumvented his invocation of his right to remain silent under Miranda by persuading his wife to make him talk. [read post]
30 May 2024, 6:32 am by Lauren Aarons
Humanitarian workers also told us about high levels of sexual exploitation in Al-Hol camp, connected to the provision of goods and services. [read post]
29 May 2024, 10:07 am by Sadie Mayhew
District Court Judge Indira Talwani sentenced Yoon to 27 months in prison and three years of supervised release. [read post]
28 May 2024, 11:17 am by dpadova
This can happen in settings like pediatric care or school-based health services. [read post]
24 May 2024, 12:47 pm by John Ross
The Public Health Service Act requires pharmaceutical manufacturers who participate in Medicare or Medicaid to sell certain drugs at discounted prices to select healthcare providers, like hospitals serving low-income patients. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
    Rapha Healthcare:  On Tuesday (May 21), DOJ announced a consent judgment ordering Sharon Raynes Halliday and her practice, Rapha Healthcare Services, to pay $500,000 to settle False Claims Act and Controlled Substances Act charges of billing Medicare/Medicaid for unauthorized and invalid prescriptions for controlled substances. [read post]
20 May 2024, 12:34 pm by Michael Lowe
  Origins of the Investigations into the Accused Investigations begin on the desks of employees who are tasked with the collection and providing of information to federal prosecutors (Assistant United States Attorneys, or “AUSAs”) at any one of a number of federal agencies, operating independently or in joint efforts, explained by the Department of Justice (DOJ) to include: The Federal Bureau of Investigation (FBI); The Drug Enforcement Administration (DEA); The Bureau of Alcohol,… [read post]
17 May 2024, 3:00 am by Jim Sedor
Now, dozens of them are facing criminal charges that could land them in prison for years. [read post]
16 May 2024, 3:57 am by Beatrice Yahia
  Israeli evacuation orders are further stressing Gaza’s healthcare system, the U.N. says. [read post]
Earlier this year, Ergul pleaded guilty to conspiring to firebomb the Planned Parenthood clinic, and Brannon was sentenced to nine years in prison for the crime. [read post]
9 May 2024, 9:35 am by jeffreynewmanadmin
Senbol faces up to 10 years in prison for the conspiracy to defraud the United States offense and for each count of money laundering. [read post]
8 May 2024, 6:00 am by Katharine Fortin
Indeed, the volume seeks to enter into conversation with the important body of social and political science scholarship on rebel governance, which provides details of armed groups’ justice systems, police forces, taxation systems and public services such as education and healthcare. [read post]
6 May 2024, 4:43 am by INFORRM
The defendant was convicted in 2022 on 4 counts of stalking, as a result of this investigation, and sentenced to five and a half years in prison. [read post]
3 May 2024, 3:42 am by Yosi Yahoudai
The admitted crimes happened while Pressdee was employed as a registered nurse at five different facilities: Concordia at Rebecca Residence, Belair Healthcare and Rehabilitation (Guardian), Quality Life Services Chicora, Premier Armstrong Rehabilitation and Nursing Center, and Sunnyview Rehabilitation and Nursing Center. [read post]