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5 Dec 2016, 8:19 am
Bryan received a letter in 2007 from Wachovia Bank informing him of the reporting requirement and alerting him that his pattern of currency deposits at the time appeared to be violating federal law. [read post]
16 May 2018, 5:47 am
This case has not received the attention it deserves. [read post]
15 Jul 2011, 6:30 am
CARBONDALE, PENNSYLVANIA (JULY 15, 2011) - A physician indicated on health care fraud and false statements in health care matters has lost his ability to receive reimbursement from all federal health care programs, including Medicare and Medicaid, for a period of five years. [read post]
8 Jul 2012, 9:00 pm
The same question is of interest to those receiving Virginia suspended impositions of sentence, and Virginia 251 dispositions for drug possession. [read post]
21 Sep 2021, 11:40 am
Medical malpractice cases filed in federal court are often subject to levels of review not present at the state level. [read post]
9 Apr 2013, 11:03 am
On the other hand, spousal support must be reported as taxable income to the spouse who is receiving the support. [read post]
14 Feb 2022, 12:06 pm
The lawsuit seeks an overhaul of the DOE’s systemic policies and practices governing the delivery of diabetes-related care to ensure that all students with diabetes receive appropriate care and can participate in all school programs. [read post]
22 Oct 2010, 8:29 am
Responsible Agency: Office of Federal Activities, General Information (202) 564–1399 or http://www.epa.gov/ compliance/nepa/. [read post]
22 Oct 2010, 8:29 am
Responsible Agency: Office of Federal Activities, General Information (202) 564–1399 or http://www.epa.gov/ compliance/nepa/. [read post]
29 May 2015, 8:35 am
The same rule applies to other important federal statutory rights. [read post]
4 Jun 2023, 6:11 am
Customs-Fraud Whistleblower receives $115K Award. [read post]
6 Aug 2007, 2:18 pm
" PM talked about this guidance document in relation to the so called "opt out revolution," with professional women leaving the work force to care for families in increasing numbers.The EEOC guidance document and its accompanying Q&A remind employers that there are some circumstances where discrimination against a worker who is a caregiver might constitute unlawful disparate treatment under federal EEO law: * Treating male caregivers more favorably than female… [read post]
16 Sep 2024, 11:11 am
The district court also clarified the injunction does not bar RaDaR’s use on patient blood samples that were collected but not yet received by NeoGenomics when the injunction issued. [read post]
15 May 2012, 12:05 pm
Federal prosecutors are seeking a new sentencing hearing, believing that the 30 year sentence Hammoud received was too lenient. [read post]
16 Aug 2009, 9:41 am
She was sentenced to 10 years in federal prison. [read post]
24 Dec 2012, 1:36 pm
Colorado and Washington received support from some seemingly unlikely allies asking the federal government not to bother with states that have legalized marijuana. [read post]
13 Sep 2015, 3:59 pm
Here, you can get the data behind the College Scorecard, as well as other data on federal financial aid and earnings information. [read post]
3 Jun 2013, 11:03 am
Maretta, a case involving the Federal Employees’ Group Life Insurance Act of 1954 (FEGLIA), which established a life insurance program for federal employees and provides that an employee may designate a beneficiary to receive the proceeds of the policy at the time of death. [read post]
3 Aug 2020, 4:32 am
The 120-day Judiciary comment period ended on May 21, 2020, and the Committee received comments from about 300 judges expressing a wide variety of views. [read post]
9 Jul 2024, 4:26 am
The National Environmental Policy Act requires a federal agency to prepare an environmental statement as part of major federal actions significantly affecting the quality of the human environment. [read post]
