Search for: "Counts v. Social Security Administration"
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8 May 2023, 12:28 am
Civil Monetary Penalties (CMP): Congress enacted the CMP law (outlined under Section 1128A of the Social Security Act) as one of several administrative remedies to combat Medicare and Medicaid fraud and abuse. [read post]
17 Feb 2017, 2:25 pm
In 1987, someone, most likely Doe, used V's birth certificate, name, and social security number to obtain a `replacement’ social security card from the Social Security Administration. [read post]
20 Oct 2020, 1:16 pm
Barrett dissented, concluding that the Department of Homeland Security’s interpretation was reasonable. [read post]
1 Dec 2009, 12:52 pm
They both pled guilty to Count One, which, according to the defendants, only alleged fraud for the mailing of a check for $477.90 from the Social Security Administration. [read post]
23 Dec 2020, 11:55 am
The Federal law authorizes each state to enact legislation permitting employers and their workers’ compensation insurance companies (“E/C”), rather than the Social Security Administration, to take the offset. [read post]
22 Jun 2018, 6:34 am
Securities and Exchange Commission. [read post]
9 Nov 2014, 6:46 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
17 Jun 2009, 10:51 am
The Social Security Administration didn't like this ruling, but it acquiesced to it -- albeit in the Ninth Circuit only.Meanwhile, in California, another tragedy was taking place. [read post]
22 May 2021, 2:46 pm
The social events and legislative history leading to the enactment and promulgation of the NSL as a national law applied to the HKSAR under BL 18 have been summarised in HKSAR v Lai Chee Ying, ante. [read post]
29 Jul 2022, 4:10 am
See, e.g., Social Security Bd. v. [read post]
22 Jul 2022, 4:00 am
Both the 2007 (District of Colombia v. [read post]
17 Apr 2023, 1:34 pm
United States v. [read post]
21 Feb 2017, 11:38 am
Polk was indicted on a felony count of possessing a firearm in a school. [read post]
3 Aug 2015, 12:07 pm
Group health plans and insurance policies generally must count toward the out-of-pocket maximum limit all deductibles, coinsurance, copayments, or similar charges and any other expenditure the group health plan requires a covered person to pay for a qualified medical expense that is an “essential health benefit” within the meaning of ACA other than premiums, balance billing amounts for non-network providers and other out-of-network cost-sharing, or spending for non-essential… [read post]
6 Mar 2024, 1:14 pm
In July 2021, the Supreme Court’s landmark decision in National Collegiate Athletic Association v. [read post]
3 Dec 2014, 6:44 pm
In the court case Hiibel v. [read post]
11 Apr 2019, 3:20 pm
H.R.2128: To amend part A of title IV of the Social Security Act to clarify the authority of tribal governments in regard to the Temporary Assistance for Needy Families program. [read post]
11 Apr 2019, 3:20 pm
H.R.2128: To amend part A of title IV of the Social Security Act to clarify the authority of tribal governments in regard to the Temporary Assistance for Needy Families program. [read post]
27 Aug 2014, 7:17 am
Zheng, Seventh Circuit: After pleading guilty to aggravated identity theft and conspiracy to misuse Social Security numbers and commit passport fraud, Appellant was sentenced to 61 months in prison. [read post]
1 May 2013, 10:02 am
Indeed, the Fifth and Eleventh Circuits have interpreted the CFAA much more broadly, finding, for example, that a Social Security Administration employee exceeded authorized access under the CFAA when he obtained personal information about former girlfriends and potential lovers and then used that information to pursue them. [read post]
