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12 Jul 2010, 2:35 am by atussey@mortgagefraudblog.com
Douglas Ballard, 40, Atlanta, Georiga, pleaded guilty in federal district court to one count of conspiracy to commit bank fraud and to receive bribes, and to one count of tax evasion, and Joseph Todd Foster, 42, pleaded guilty to securities fraud. [read post]
9 Apr 2016, 3:09 am by Dan Filler
First-, second- and third-place winners will receive prizes of $5,000, $3,000 and $1,000 respectively. [read post]
24 May 2010, 2:31 pm by Russell Mace
Rivera actually received a lenient sentence as he was facing twenty years for each robbery charge, which does not include the firearms counts against him. [read post]
3 Jun 2010, 1:14 pm by John Gregory
 There are penalties for disobeying a Federal Court order once the Commissioner obtains one. [read post]
30 Jul 2013, 5:08 pm by Will Baude
On the other hand, it would not respect anybody’s choice not to be married — including opposite-sex couples who had deliberately chosen not to marry while still receiving a certain form of legal recognition. [read post]
26 Oct 2022, 2:14 pm by Emily Theriault and David Gallacher
The actual number of small businesses receiving prime contracts also decreased from FY 2020 – a trend that continues from FY 2019, as we discussed previously. [read post]
16 Dec 2006, 9:01 pm
There are no federal criminal charges in this case, but the forfeiture seeks return of funds he received from... [read post]
9 Jul 2010, 1:18 am
., registration terms completed]) from receiving A) Unemployment benefits; AND B) Small business loans, if these TWO bills ultimately become law.Unemployment Benefits:On 6-28-2010 Rep. [read post]
9 Dec 2020, 5:27 am by Laura McKelligott Kahl
There are no federal or state laws which prohibit an employer from mandating that employees receive vaccinations, including influenza or pandemic influenza vaccines. [read post]
8 Jun 2009, 6:13 pm
  True, I was a mail clerk, but, as I checked packages to make sure that we were not receiving any bombs, and as I mailed out material supporting the right to choose, I felt like I was doing good and meaningful work. [read post]
21 Jul 2020, 11:47 am by Cathy Moran
Online may be the faster option as servicers are currently overwhelmed by the number of calls they are receiving. [read post]
5 Aug 2013, 4:00 am by Allison Tirres
This was used to offset the cost of receiving destitute passengers. [read post]
12 May 2011, 10:56 am by Kathleen Michon
Federal benefit recipients currently receiving paper checks should consider switching to electronic deposit of their benefits. [read post]
28 Mar 2011, 2:53 pm by SLT
The revision effectively bars residential “through the fence” (TTF) access to airports receiving federal support. [read post]
8 Dec 2022, 10:00 pm
Partner Barron Avery and associate Sarah-Jane Lorenzo authored a Law360 Expert Analysis article regarding the Biden administration’s recently proposed amendment to the Federal Acquisition Regulation (FAR), including the two tiers of obligations based on a newly proposed distinction that would label contractors as “significant” or “major” depending on how much federal funding they receive. [read post]
14 Jan 2019, 1:03 pm
Employers that are obligated to or have chosen to use E-Verify have probably already received this message from the E-Verify website: "NOTICE: Due to the lapse in federal funding, this website will not be actively managed. [read post]