Search for: "Federal Receiver"
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20 Jun 2018, 6:22 am
A Texas nonprofit has received nearly half a billion dollars from the U.S. government this year to operate shelters for undocumented immigrant children who have been separated from their parents. [read post]
5 Jun 2016, 5:07 pm
Bert is to Receive the Esther Peterson Consumer Service Award... [read post]
3 Dec 2012, 6:25 am
District Court for the Northern District of Illinois held that the FDIC, as receiver for a failed bank, is not entitled to memoranda prepared by a law firm in connection with the firm’s representation of two directors of the failed bank. [read post]
20 Dec 2023, 9:52 am
According to the government, Michael Pelletier will receive approximately $2.3 million, and SFP I, LLC will receive approximately $270,000. [read post]
16 May 2013, 6:03 am
District Court, a promissory note that complies with federal law and received in exchange for other property is NOT a resource or a trust-like device and does NOT subject a Medicaid applicant to a transfer penalty.... [read post]
8 Nov 2009, 7:21 am
A plaintiff couple who received a settlement of $829,500 as a share of the settlement of a federal qui tam action paid one-half of the settlement proceeds to the lawyers that had handled the matter pursuant to a contingent fee... [read post]
2 Feb 2012, 1:45 pm
A Texas attorney who had been found to engaged in misconduct in his handling of an appeal of a federal criminal conviction received a two-year suspension from an Evidentiary Panel. [read post]
5 Sep 2023, 9:37 am
Freedman will receive approximately $765,000 as his share of the federal recovery. [read post]
29 Mar 2023, 11:30 am
Galluzzo, a criminal defense attorney and former New York City prosecutor, recently represented two individuals in separate federal grand jury investigations. [read post]
25 Jul 2014, 11:34 am
Cohen, who was indicted last month on federal fraud charges. [read post]
30 Aug 2016, 1:55 pm
CIH is a one of 11 city-run public hospitals, which all received low ratings on the grading system; eight of the hospitals received a rating of one-star while the remaining three received two-stars. [read post]
30 Aug 2016, 1:55 pm
CIH is a one of 11 city-run public hospitals, which all received low ratings on the grading system; eight of the hospitals received a rating of one-star while the remaining three received two-stars. [read post]
30 Aug 2016, 1:55 pm
CIH is a one of 11 city-run public hospitals, which all received low ratings on the grading system; eight of the hospitals received a rating of one-star while the remaining three received two-stars. [read post]
16 Apr 2014, 6:47 pm
This document summarizes comments received from businesses and other contacts outside the Federal Reserve and is not a commentary on the views of Federal Reserve officials. [read post]
16 Dec 2019, 6:39 pm
Court of Federal Claims. [read post]
5 Aug 2021, 11:16 am
Popular Science: “On Tuesday, members from the US Senate Homeland Security and Governmental Affairs Committee released a bipartisan report [PDF] that states that seven out of the eight federal agencies they reviewed still have not met the basic cybersecurity standards needed to protect the sensitive data they stored and maintained. [read post]
5 Oct 2016, 9:26 am
As previously reported, President Obama signed Executive Order 13706 in early September mandating employees of federal contractors and subcontractors receive up to 56 hours of paid sick leave per year. [read post]
18 Aug 2010, 7:39 am
The Michigan Office of Financial and Insurance Regulation (OFIR) has received a $1 million federal grant to help the agency monitor insurance companies who unreasonably hike up the costs of coverage. [read post]
8 Apr 2024, 12:04 pm
This is a follow up to the quarterly report we introduced in Spring 2023, which was very well received. [read post]
21 Jun 2011, 11:00 am
If a beneficiary receives money from an insurance, retirement or pension account, the IRS can come after the beneficiary for any federal taxes due from the decedent. [read post]
