Search for: "Federal Receiver"
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5 Nov 2015, 1:29 pm
A federal employee who was injured in a car accident and subsequently received a settlement payment from the other driver’s insurer was required to reimburse her health insurance plan for benefits it had paid in connection with her injuries, the U.S. [read post]
10 Jan 2011, 11:30 am
The Treasury Inspector General for Tax Administration today released Federal Guidelines Do Not Prohibit the Awarding of Contracts to Contractors With Delinquent Tax Liabilities (2010-30-120): The IRS does not annually verify that government contractors have paid Federal taxes, despite a presidential directive that contractors with serious tax delinquencies not receive... [read post]
2 Nov 2007, 3:13 pm
Via the Washington Post : Virginia's attempt to revive its law restricting abortion received a skeptical reception from a panel of federal judges here Thursday in a key test of how the Supreme Court's decision to uphold federal abortion limits... [read post]
12 Aug 2008, 5:14 pm
States regularly fail to notify the HHS Office of Inspector General when they have expelled health care providers from their Medicaid programs for incompetence, fraud and other reasons that would prohibit them from receiving federal reimbursements, according to federal investigators.... [read post]
7 Mar 2012, 8:00 am
The Defense of Marriage Act (DOMA), passed in 1996, states that same-sex couples cannot file federal taxes jointly, receive each other’s Social Security Benefits, or inherit from one another tax free. [read post]
12 Aug 2008, 5:15 pm
States regularly fail to notify the HHS Office of Inspector General when they have expelled health care providers from their Medicaid programs for incompetence, fraud and other reasons that would prohibit them from receiving federal reimbursements, according to federal investigators.... [read post]
16 Aug 2010, 10:42 am
JPMorgan Chase has filed suit against the Federal Deposit Insurance Corporation in the federal court in Washington, alleging that the agency, which is acting as receiver for now-defunct AmTrust Bank, improperly denied JPMorgan’s effort to recoup losses it suffered when... [read post]
25 Oct 2007, 7:20 am
The Philadelphia Inquirer reports: A Delaware County Democratic candidate has asked a federal agency to look into whether three county employees are violating the law because they hold elected office and work for departments that receive federal dollars. [read post]
24 Apr 2007, 9:19 am
Girls Gone Wild founder Joe Francis finally pled guilty to a contempt of court charge in Panama City, Florida, and received a 35 day sentence from a federal judge. [read post]
31 Oct 2006, 4:54 am
Federal prosecutors overseeing a huge tax shelter case against former employees of the accounting firm KPMG are seeking to introduce evidence that some of the defendants received secret payments from three little-known investment boutiques. [read post]
24 Jul 2007, 11:40 am
Beazer Homes USA said Monday afternoon that a previously disclosed informal inquiry by federal regulators has been raised to a formal investigation into possible violations of federal securities laws. [read post]
3 Jan 2011, 10:30 am
Bank has filed a federal suit in Washington against the Federal Deposit Insurance Corp., alleging that the failed bank for which the FDIC was acting as receiver gave U.S. [read post]
8 Sep 2017, 5:00 am
ABSTRACT: Despite frequent use in practice, merger remedies receive little attention in the economics literature. [read post]
5 Sep 2012, 12:39 pm
In a federal case in Virginia, the number of"likes" an allegedly defamatory Facebook page received was admissible, but a punitive damages award was reduced. [read post]
13 Nov 2007, 12:00 pm
The Federal Bar Association Section on Taxation is sponsoring its annual Law Student Writing Competition on Federal Income Taxation. [read post]
1 Nov 2006, 12:50 am
In 1998 Daniel Spiegelman (the book thief) received an upward departure from the federal... [read post]
9 Aug 2010, 4:00 am
Upon receiving a death certificate, the federal student loans and the credit... [read post]
3 Oct 2024, 2:00 am
Adam Chodorow (Arizona State; Google Scholar), Saban, Pope, and the Benefits Theory of Taxation: As a condition for receiving federal highway funding, Congress requires states to spend the revenues they raise from road users on the roads. [read post]
22 Dec 2020, 7:08 pm
Individuals who are already receiving FPUC will continue to receive FPUC until they have exhausted all of it. [read post]
15 Mar 2022, 7:20 am
She was forced to perform menial, occasional jobs, while only receiving a small pension. [read post]
