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15 Mar 2024, 4:00 am
Federal prosecutors recommended that the judge reduce his charges and sentence him to 14 months of house arrest, followed by supervised release, per the plea agreement. [read post]
12 Oct 2010, 10:50 pm
It’s really sort of, from my perspective, it looks like baby steps in that direction.Following up on some of the agency and legislative hearings and reports that were issued over the past year, how do you think that will be going? [read post]
1 Apr 2015, 10:52 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case.The post Ringleader of Mortgage Fraud Scam Sentenced to 57 Months in Prison appeared first on Mortgage Fraud Blog. [read post]
16 May 2019, 7:42 am
Representative Alexandria Ocasio-Cortez reportedly will also be introducing the Sanders Bill in the House. [read post]
30 Oct 2015, 6:31 pm
In the Dallas case, six house call companies submitted $43 million in alleged false billings under the name of one physician. [read post]
6 May 2015, 6:20 am
House Committee on Ways and Means, Subcommittee on Human Resources Hearing on Social Impact Bonds, September 9, 2014 Transcript for Pay for Success Social Impact Finance: South Carolina Home Visiting to Improve Health and Early Childhood Outcomes, March 11, 2013 (including comments from Rhett Mabry) Quotes from Additional Resources Social Impact Bonds: Lessons Learned So Far, Federal Reserve Bank of San Francisco PFS contracts introduce several potentially valuable… [read post]
28 Jan 2021, 9:05 pm
The executive order also requires that agencies immediately rescind for further review all rules that have been sent to the Office of the Federal Register, but that have not yet been published. [read post]
31 Mar 2022, 10:50 am
The House of Representatives passed bipartisan legislation that is intended to improve how the federal government tracks, measures and analyzes cybercrime, writes the Hill. [read post]
16 Dec 2011, 10:54 pm
Meantime, state attorneys generals and the Federal Housing Finance Agency continue to look at how investment banks handled mortgage-backed securities leading up to the housing market. [read post]
21 Aug 2020, 2:00 am
Late yesterday afternoon, WBTV reported that North Carolina House Rules Chairman David Lewis has been charged with two federal financial crimes – making false statements to a bank and failing to file a tax return. [read post]
10 Apr 2013, 1:14 pm
It calls for $200 million for "Climate Ready Infrastructure" and provides for $2.7 billion for thirteen Federal agencies in the U.S. [read post]
5 May 2012, 5:11 am
Unfortunately, the third agency was not only unsatisfied, but it initiated a 30-day audit of my account.With the closing on the house set for the next day, we were left in a difficult position. [read post]
28 Feb 2012, 1:25 pm
Passed the Senate Finance Committee on Tuesday, February 7th but was recommitted to Senate Finance Committee on February 17, 2012. [read post]
21 Nov 2016, 9:33 am
And it may affect not only the Bureau but also other agencies headed by a single director removable only for cause (Social Security Administration; Federal Housing Finance Agency; Office of Special Counsel). [read post]
14 Feb 2011, 7:01 am
A law is passed that specifically contemplates, and effectively requires, communication and cooperation between a new federal agency and the offices of 50 State attorneys general; enforcement is one of the agency's primary missions; and we are to believe that a State Attorney General could be a good candidate? [read post]
27 Apr 2015, 1:35 pm
This is especially so for two central themes of the White House Conference on Aging: retirement security and elder justice. [read post]
14 Jun 2017, 5:01 am
The amount charged by a state government or agency for the use of a toll highway is a fee. [read post]
27 Nov 2017, 12:15 pm
Ron Wyden (D-OR) and other members of the Senate Finance Committee, Mr. [read post]
3 Sep 2024, 3:00 am
Explore the Chevron Reversal Impact Resource Kit for analysis related to the Supreme Court’s decision to overturn four decades of deference to federal agency interpretations of ambiguous statutes. [read post]
2 Mar 2015, 7:17 am
Stanley Bernstein on formal caution over advertising B.C. polygamous leader seeks to quash charge | Globalnews.ca Quebec judge wouldn't hear case of woman wearing hijab - Montreal - CBC News A Prison, Infamous for Bloodshed, Faces a Reckoning as Guards Go on Trial The Phony Legal Attack on Health Care Rocker Gary Glitter sentenced to 16 years for sex abuse DC legalizes pot, ignores House Republicans Ontario court rejects attempt to blame articling… [read post]
