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23 Jun 2010, 10:30 am
The Department of Justice announced on June 23 the guilty plea in Washington of an exporter, to defrauding the Export-Import Bank of the United States of more than $24 million in federally-guarantee loans. [read post]
12 Jul 2010, 9:55 pm
On June 8, the Office of Inspector General of HHS announced a settlement with three Chicago-based physician-owned businesses to pay $7.3 million in Civil Monetary Penalties. [read post]
1 Oct 2010, 10:14 pm
For the past week, the Washington Post has run a series of articles on the unusual contracting advantages given to Alaska Native Corporations (ANCs), including the ability to obtain contracts of any size without bidding. [read post]
2 Dec 2010, 4:13 am
In a November 18 opinion in U.S. ex rel. [read post]
20 Feb 2012, 11:26 pm
Poor quality uniforms plagued the Union Army during the early years of the war. [read post]
3 Sep 2015, 2:38 pm
On September 2, the Department of Justice announced that Parsons Government Services (part of Pasadena, California – based Parsons Corp.) has agreed to pay $3.8 million to settle civil allegations that it overcharged the Department of Energy for employee relocation costs. [read post]
24 Mar 2016, 9:18 am
On March 2, the Department of Justice announced that Mark Conklin, the former owner/operator of two home health care companies, had agreed to pay $1.75 million to settle civil allegations, originally bought by a whistleblower, that the companies paid kickbacks to physicians for referrals. [read post]
18 Apr 2011, 9:37 am
Matter of Bibolova v Radu 2011 NY Slip Op 02662 Decided on March 29, 2011 Appellate Division, Second Department The family court ruled that appellant had committed the family offense of harassment in the second degree and issued a “stay-away” order of protection. [read post]
2 May 2011, 9:50 am
Taylor v Taylor 2011 NY Slip Op 03049 Decided on April 12, 2011 Appellate Division, Second Department The supreme court denied husband’s motion for a downward modification of child support and maintenance and held husband in contempt for failure to pay arrears. [read post]
11 May 2011, 8:38 am
Osman v Osman 2011 NY Slip Op 03564 Decided on April 26, 2011 Appellate Division, Second Department The supreme court held an inquest after wife defaulted in appearance for a trial on economic issues ancillary to the parties’ divorce. [read post]
20 May 2011, 11:14 am
Qamrul (Cam) Rahman v Sultana 2011 NY Slip Op 04029 Decided on May 10, 2011 Appellate Division, Second Department The Second Department held that the lower court properly ordered maintenance of only $1,000 per month and ordered wife to apply for social security. [read post]
26 Aug 2013, 8:59 am
The Kentucky Legislature adjourned its special session on Friday, August 23, 2013, after passing a new redistricting plan. [read post]
1 Oct 2013, 8:10 pm
On October 1, the Securities and Exchange Commission announced that it had paid the highest award ever, to an anonymous informant. [read post]
17 Oct 2013, 12:55 pm
Governor Steve Beshear has called two special elections for December 10, 2013. [read post]
18 Jul 2011, 6:30 am
National: State Legislative Bills Raise Conservative Group’s Profile Federal: Key Senator Urges Federal Investigation of Murdoch Media Company The Influence Industry: Coming soon to a screen near you – a lobbying campaign From the States and Municipalities: Alabama Legislature’s Ethics Chairs Say Referral Fees Are ‘Unquestionably Illegal’ Arizona Arizona Lawmaker Says Pointing Gun at Reporter Wasn’t Deliberate California Gays Gaining… [read post]
1 Aug 2011, 6:52 am
Federal: Crossroads GPS, Priorities USA Violate Tax Laws, Reform Groups Allege in IRS Petition Oregon Congressman, Named in Sex Case, to Resign From the States and Municipalities: Alabama Bob Riley’s PAC Admits Taking PAC-to-PAC Donation in Violation of Law Riley Pushed California Judge Ready to Strike down San Jose Law Barring Last-Minute Campaign Contributions District of Columbia D.C. [read post]
4 Nov 2011, 8:51 am
Politico published “FEC can’t explain secrecy” by Dave Levinthal. [read post]
11 Jun 2012, 1:48 pm
Mayor Rahm Emanuel introduced an ethics reform amendment to the city council on June 8. [read post]
3 Jul 2012, 6:15 am
James Warner, Esq. [read post]
9 Jul 2012, 8:27 am
And too, there is Emily Kesler. [read post]
