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4 Jun 2020, 1:52 pm by luiza
  If you believe you might have useful information regarding potential securities fraud violations and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please do not hesitate to contact us. [read post]
21 Feb 2012, 4:46 am by Angelo A. Paparelli
  Consider also these recent examples: Mormon and Catholic Republican presidential candidates, both sons of immigrants (Mitt Romney and Rick Santorum), oppose the hospitable treatment of the undocumented as espoused by leaders of their respective faiths and instead urge a cynical and cruel policy of "self-deportation"; President Obama, the American son of a black Kenyan (whom, as a student, the old INS, with the help of collusive Harvard officials, hounded out of… [read post]
8 Feb 2011, 8:37 pm by Andres
If a person engaged in a DoS attack is caught downloading Low Orbit Cannon, then the intent is clearly shown. [read post]
22 Aug 2011, 6:26 am
" This case demonstrates that applying the "normal cannons of contract interpretation" can work to the benefit of the insured. [read post]
Laura Cannon The post “Local Controversy” Exception Demands Remand appeared first on CAFA Law Blog. [read post]
20 Dec 2019, 11:37 am by christine
Read More: Managed Care Fraud Risk Adjustment Fraud Watch: “Taking Advantage” Highlights Medicare Risk Adjustment Fraud I think I have a Whistleblower Case The Constantine Cannon Whistleblower Team Contact us for Confidential Consultation   Read Federal Audit Reveals Billions of Dollars in Medicare Advantage Overpayments at constantinecannon.com [read post]
24 Jul 2012, 9:45 pm by Jeralyn
The floor was also littered with mortars about the size of a cannon ball, according to the source....The source says the theory is the suspect wanted the gas to catch fire, in turn causing the bullets within to explode, scattering shrapnel around the apartment like grenades. [read post]
2 Mar 2011, 4:09 am by Andrew Lavoott Bluestone
Instead, Houraney argues that the defendants breached various cannons of legal ethics. [read post]
22 Apr 2014, 12:07 pm by Cappetta Law Offices
For the purposes of this section the word “fireworks” shall include compositions, substances or other articles and shall also include blank cartridges or toy cannons in which explosives are used, the type of toy balloon which requires fire underneath to propel the same, firecrackers, cherry bombs, silver salutes, M-80′s, torpedoes, sky-rockets, Roman candles, sparklers, rockets, wheels, colored fires, fountains, mines, serpents, or other fireworks of like construction or… [read post]
Recognizing the similarity in his arguments, Trump urged US District Judge Aileen Cannon to “not follow the D.C. [read post]
21 Mar 2024, 12:48 pm by Melissa Tremblay
  In addition to Whistleblower Law Collaborative LLC, the firms include Constantine Cannon, Schneider Wallace Cottrell Konecky LLP, McKool Smith, Behn & Wyetzner, DiCello Levitt LLP, Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Stone & Magnanini LLP, and Howard Law. [read post]
6 Mar 2020, 3:44 pm by luiza
  The government, along with Constantine Cannon whistleblower attorneys, is pursuing this type of fraud allegation in several intervened FCA litigations, including its flagship case against UnitedHealth Group. [read post]
17 Aug 2007, 4:08 am
Ochs of Davis & Cannon, Sheridan, Wyoming. [read post]
1 Jan 2012, 2:59 pm by Steve Kalar
Big win for Central District Ass’t Federal Defenders Victor Cannon, Liliana Coronado, and Ashwini Mate.Facts: After Scott Shetler’s daughter snitched him out, cops searched his garage and found chemicals and gear related to cooking meth. [read post]
14 Dec 2023, 4:35 am by jonathanturley
Judge Aileen Cannon has scheduled a trial for May 20, 2024, but that could easily move with additional delays or appeals in the case. [read post]
5 Feb 2021, 11:36 am by luiza
Read more: COVID-19 Fraud Our other posts on COVID Frauds of the Week Fraud in Government Programs Government Loan Programs False Claims Act SEC Whistleblower Program The Constantine Cannon Team Contact Us Read COVID Frauds of the Week: The DOJ Drumbeat Goes On, with Help from an Investigative Journalist at constantinecannon.com [read post]
10 Jan 2020, 9:55 am by luiza
Read More: IRS Whistleblower Program How to Become an IRS Whistleblower: Answers to Common Questions from Prospective IRS Whistleblowers Tax Fraud and Violations: Examples of the types of tax fraud that can give rise to claims under the IRS Whistleblower Program Recent Tax Enforcement Actions The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read Tax Whistleblowers Gain New Protections and Collect Over $120 Million in Awards in 2019 at… [read post]
1 Aug 2012, 10:37 pm by Jonathan H. Adler
I have co-authored testimony for the hearing with Michael Cannon of the Cato Institute arguing that the IRS rule is not authorized by the PPACA. [read post]