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1 Jul 2019, 5:34 pm
Attorney Maria Chapa Lopez of the Middle District of Florida, Special Agent in Charge Michael McPherson of the FBI’s Tampa Field Office and Assistant Inspector General Shimon Richmond of the U.S. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
16 May 2019, 2:22 am
The Fresno County Coroner’s Office has identified the decedents as 64-year-old Maria Guadalupe Tinoco Docil and 51-year-old Jose Ramon Lopez Marin, both of Panorama City. [read post]
8 Oct 2018, 2:25 pm
Attorney Maria Chapa Lopez for the Middle District of Florida, U.S. [read post]
3 May 2018, 2:33 pm
Louis Martinez (Q)- he has Net Worth of $135,000- he has raised $6,950 and loaned his campaign $30,000 GROUP 25 (OPEN SEAT - Judge Dennis Murphy retiring) Yery Marrero (Q)- she has a Net Worth of $1,955,402- she has raised $64,793 and loaned her campaign $105,000 Joe Perkins (Q)- he has a Net Worth of $248,354- he has raised $33,018 and loaned his campaign $5,000 GROUP 31 (OPEN SEAT - Judge Maria Korvick retiring) Carlos Lopez (Q)- he has a Net Worth of $6,202,000- he has… [read post]
24 Apr 2018, 10:13 am
Maria Chapa Lopez is the district’s U.S. [read post]
8 Feb 2018, 8:46 am
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement… The post AmeriCare Ambulance Service to Pay $5.5 Million to Settle False Claims Act Lawsuit Initiated by Healthcare Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2018, 7:13 am
On Tuesday, January 30, 2018, United States Attorney for the Middle District of Florida Maria Chapa Lopez announced the settlement of a false claims act case against AmeriCare Ambulance Service, Inc. and its sister company, AmeriCare ALS, Inc. [read post]
30 Jan 2018, 1:38 pm
On January 30, United States Attorney Maria Chapa Lopez announced that AmeriCare Ambulance Service, Inc. and its sister company, AmeriCare ALS, Inc. agreed to pay approximately $5.5 million to resolve allegations that they defrauded Medicare by billing for medically unnecessary ambulance transportation services. [read post]
27 Dec 2017, 3:00 am
OPEN SEATS: GROUP 14: (Judge Cindy Lederman retiring): Renee Gordon GROUP 25: (Judge Dennis Murphy retiring): Yery Marrero GROUP 31: (Judge Maria Korvick retiring): Carlos Lopez GROUP 79: (Judge Antonio Marin retiring): Luis Perez-MedinaDavid Perkins INCUMBENTS SEEKING REELECTION: Judge Antonio ArzolaJudge Miguel de la OJudge Victoria del Pino (appointed to fill Judge Blake’s seat)Judge Maria Espinosa DennisJudge Jason Dimitris (appointed to fill Judge… [read post]
16 Jun 2017, 12:50 pm
Regulating rishvat in early colonial India”· Elizabeth Lhost, University of Chicago, “Philatelic Fraud and the Materiality of Law: Policing stamped paper in British India”· Mitra Sharafi, University of Wisconsin-Madison, “Corruption and Forensic Experts in late colonial India· Simanti Dasgupta, University of… [read post]
9 May 2017, 4:03 am
In February 2016, O.C.P. was enrolled in and began attending a pre-kindergarten/daycare program at Maria’s Pre–School in Paraguay. [read post]
16 Dec 2016, 1:01 am
No Hablamos Habeas: How Incarcerated Immigrant Inmates Struggle with Ineffective Assistance of Counsel Language Access Claims by Maria Pabon Lopez (Loyola University New Orleans College of Law) & Jessica Salafia October 15, 2016 56 Santa Clara L. [read post]
22 Aug 2016, 12:20 am
Maria Lopez, 26, of Caldwell, was driving northbound on Riverside Road in a 2002 Dodge Caravan. [read post]
30 Jun 2016, 5:49 am
Lopez and a second man. [read post]
21 Apr 2016, 5:07 am
Thanks to Maria Pulzetti, EDPA (who litigated Lopez), for her assistance with this post. [read post]
15 Mar 2016, 12:31 am
Reflexiones sobre la primera sesión del Grupo de Trabajo intergubernamental de composición abierta Jânia Maria Lopez Saldanha, Márcio Morais Brum, & Rafaela da Cruz Mello, As novas tecnologias da informação e comunicação entre a promessa de liberdade e o risco de controle total: estudo da jurisprudência do sistema interamericano de direitos humanos Salete Oro Boff & Natasha Alves Ferreira, Análise dos… [read post]
1 Feb 2016, 5:47 pm
PREMIER DIAGNOSTIC CENTERS, LLC, (A/A/O SHERRY DUJON, DOLORES LANCASTER, MARIA LOPEZ), Respondent. 3rd District.Insurance -- Uninsured motorist -- Argument -- Insurer entitled to new trial based on cumulative effect of statements by plaintiff's counsel pointing out that plaintiff had done the right thing all along and that insurer had refused to pay the debt it owed to plaintiff, counsel's use of PowerPoint slide visible to jury that emphasized the insurer's… [read post]
6 Sep 2015, 5:26 am
After the information was inputted she would inform another employee, George Lopez, which of the applications needed to be approved. [read post]
18 Jun 2015, 7:00 am
Eva Maria Lopez-Zamora since November of 2008 for the amount of $2,800.00. [read post]
