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9 Jan 2019, 1:39 pm
The owner of a Harris County home health agency was indicted by a Federal Grand Jury for Conspiracy to Defraud the United States, paying and Receiving Health Care Kickbacks, and substantive violations of the Federal Anti-Kickback Statute. [read post]
5 Nov 2023, 3:10 pm
The $1.6 million CMPs assessment against TX HHSC resulted after OCR investigated a 2015 breach report made by DADS. [read post]
28 Jul 2020, 1:31 pm
We applaud Senator Booker, Blumenthal, Feinstein, Harris, Merkley, Sanders, and Warren for their leadership to put safety first during the COVID-19 pandemic. [read post]
18 Nov 2016, 5:23 am
United States Admiral Harry Harris, head of US Pacific Command, made waves at a leadership summit this week in Washington, DC. [read post]
27 Jan 2017, 5:30 am
Commander of US Pacific Command, Admiral Harry Harris, will also visit Thailand to attend military exercises next month. [read post]
25 Feb 2013, 6:23 am
The CPS made an announcement about Operation Weeting, the Metropolitan Police’s investigation into phone hacking. [read post]
29 Aug 2012, 11:49 am
InMeregildon, the government was investigating its theory that the defendant was involved in illegal gang activity. [read post]
15 Feb 2008, 9:41 am
That investigation is ongoing.- - - - -Chronicle reporter Allan Turner contributed to this story.peggy.ohare@chron.com [read post]
16 Sep 2014, 7:33 am
Harris. [read post]
28 Sep 2016, 9:24 am
Without admitting or denying the findings, Harris consented to the sanction and to the entry of findings that he failed to provide FINRA with requested documents and information during the course of its investigation into allegations that he recommended unsuitable trades and engaged in unauthorized trading.Erica D. [read post]
10 Nov 2023, 6:36 am
The claim was issued on 6 October 2022 by Baroness Lawrence, Elizabeth Hurley, Sir Elton John, David Furnish, Sir Simon Hughes Prince Harry and Sadie Frost Law. [read post]
8 Feb 2013, 3:36 pm
In blood.The military police and investigators mucked up the crime scene. [read post]
27 Apr 2017, 11:13 am
Harry B. [read post]
12 May 2023, 3:58 am
Customs and Border Protection (CBP) investigation form the basis of any UFLPA detention, but also imposed supply chain documentation requirements that are nearly impossible to satisfy, at least for the small- and medium-sized entities (SMEs) that account for approximately 40% of all Chinese imports into the United States? [read post]
12 May 2023, 3:58 am
Customs and Border Protection (CBP) investigation form the basis of any detention, but also imposed supply chain documentation requirements that are nearly impossible to satisfy, at least for the small- and medium-sized entities (SMEs) that account for approximately 40% of all Chinese imports into the United States. [read post]
25 Sep 2011, 7:22 pm
For example, in Houston, the Harris County Attorney’s Office typically offers first-time DWI offenders something like 1 year probation. [read post]
7 Jun 2024, 10:24 am
So the theory: if Biden wins, he resigns, citing new health information, and Kamala Harris becomes president. [read post]
2 Apr 2011, 5:25 pm
He sued the former Louisiana district attorney for Orleans Parish, Harry Connick Sr. [read post]
13 May 2014, 5:40 pm
Google Decision: Big Brother Gets to Play Favorites – Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator D.C. [read post]
18 Sep 2014, 5:28 pm
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator Federal Inmates Warned to Avoid Email When Contacting Attorneys – Phoenix attorney Thomas Ryerson of Perkins Coie on the firm’s blog, White Collar Briefly Client Development Questions For Your Law Firm Associates – Dallas, Texas lawyer coach Cordell Parvin on the Cordell Parvin Blog FMLA FAQ: Can We Terminate an Employee for Working a… [read post]