Search for: "OFFICE OF THE UNITED STATES ATTORNEY" Results 2501 - 2520 of 38,449
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13 Jun 2016, 12:27 pm by Jacob Sapochnick
Overview: In order to apply for the K-1 non-immigrant visa, the petitioner must be a United States Citizen. [read post]
13 Jun 2016, 12:27 pm by Jacob Sapochnick
Overview: In order to apply for the K-1 non-immigrant visa, the petitioner must be a United States Citizen. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
28 Feb 2013, 7:48 pm
Our Chicago car accident attorneys read in a Chicago Tribune report that a 31-year-old off-duty Chicago police officer was killed when her car rolled over while driving on the Chicago Skyway last Friday. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
23 Nov 2021, 6:55 am by James Vann
The firm represents clients throughout North Carolina and the United States. [read post]
17 Oct 2011, 10:55 am by McNabb Associates, P.C.
Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. [read post]
17 Oct 2011, 10:55 am by McNabb Associates, P.C.
Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. [read post]
29 Jun 2015, 6:50 am by Elizabeth B. Carpenter
Carpenter is a New Orleans criminal defense attorney who practices in both federal courts and Louisiana state courts. [read post]
18 Jun 2012, 12:34 pm
Strempler, 38, was arrested on one federal count of conspiracy to commit mail fraud and wire fraud and two federal counts of mail fraud, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
18 Apr 2012, 4:52 am by Heidi Henson
They note that federal law specifies that the U.S. attorney general's office must answer state inquiries about the status of suspects who are arrested. [read post]
7 Dec 2018, 11:41 am by Victoria Clark
Across court documents, the Justice Department cites United States v. [read post]