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9 Dec 2016, 6:00 am
In general, Section 1557 of the ACA applies to all health programs and activities, any part of which receives federal financial assistance from any federal agency. [read post]
2 Nov 2023, 5:37 am
You should be aware of the different types of federal medical fraud. [read post]
25 Nov 2019, 8:47 am
Daniel Capen, was sentenced to 30 months in federal prison after he pleaded guilty. [read post]
29 Mar 2016, 9:46 am
On March 23, 2016, the Federal Circuit addressed the scope of the estoppel provision for inter partes reviews (“IPRs”) contained in Section 315 of the American Invents Act. [read post]
24 May 2010, 4:13 pm
Allegedly she had been a great worker and had received glowing performance appraisals from her employer year after year. [read post]
19 Oct 2011, 11:24 am
Williams did knowingly and willfully make a materially false statement to the Federal Bureau of Investigation concerning the sale of the vehicle to the Warner Robins Police Department, stating that he received no payment of money in relation to the sale of the vehicle, when in truth and fact Williams received a payment of $1,720.00 in relation to the sale. [read post]
14 Dec 2017, 8:34 am
Court of Federal Claims in consolidated lawsuits brought by several PCAs. [read post]
6 Apr 2020, 6:48 am
If a person receives a second or subsequent conviction for drug trafficking, the penalties dramatically increase. [read post]
5 Mar 2015, 7:35 pm
It is also irrelevant if states now understand the possibility of the penalty after the case has received so much attention. [read post]
25 Oct 2011, 3:23 pm
Roll Call reports on list rental income received by many federal campaigns. [read post]
16 Nov 2009, 11:51 pm
A prior blog entry on Dissenting Justice discusses the connections that many of the federal regulators had to Goldman Sachs, which received nearly $13 billion from AIG after the federal government rescued the company. [read post]
15 Feb 2013, 7:13 pm
James had received a federal pardon in 2007, an event that shocked the Canadian public and led to federal legislation excluding sex offenders from receiving pardons, now called “record suspensions”. [read post]
16 Aug 2011, 11:48 am
Allegedly, the listing agent received an offer to buy the property for $132,500, but she informed regions bank that the highest offer she received was $102,375 from BOS Asset Management. [read post]
5 Mar 2010, 2:35 pm
Additionally, a person may receive an enhancement for using sophisticated means to facilitate a crime or for abusing a position a trust. [read post]
10 Apr 2007, 7:15 pm
"Ex-official likely to return to state job; Thompson to receive $68,000 in back pay, possibly legal fees": The Milwaukee Journal Sentinel today contains an article that begins, "Former state purchasing supervisor Georgia Thompson - freed from prison last week after being acquitted by a federal appeals court - will likely return to a government job by the end of the month. [read post]
5 Mar 2008, 6:47 am
The Montreal Gazette reports that federal officials would not verify the announcement at first, but did so later, citing a cabinet order-in-council granting approval. [read post]
20 Aug 2014, 4:59 am
Should you slip up, depending on the severity of the slip up, you could receive anywhere from nothing more than a stern coming to Jesus conversation from your Federal Probation Officer all the way up to several more years in a Federal prison. [read post]
1 Jun 2009, 7:02 am
It would be pretty funny if he was doing it to protest the government’s use of his tax dollars or some kind of mistreatment he received, but the fact “he did it because he felt he could get away with it” is priceless. [read post]
28 Apr 2014, 4:05 pm
UPS, Federal Express, and OnTrac) which violate RESPA when Fidelity receives "marketing" fees in exchange for referring overnight delivery business to the overnight carriers through Fidelity's escrow subsidiaries. [read post]
8 Sep 2012, 2:39 pm
Although he only received probation, the letter of the North Carolina statute said the court could sentence McCullum to more than a year in prison. [read post]
