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21 Jul 2008, 9:14 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
4 Jan 2021, 2:02 pm
U.S. businesses should raise their guard as well as encourage employees and others they deal with to avoid and take steps to avoid getting caught up in potentially fraudulent novel coronavirus (“COVID-19”) related or leveraged scams while also taking steps to ensure the defensibility of their own COVID-related dealings with respect to COVID relief programs and Federal Sentencing Guideline and other exposures heightened by the COVID-driven operational changes and events. [read post]
9 Mar 2020, 10:26 am
CMS can revoke Medicare billing privileges if a physician or other eligible professional’s Drug Enforcement Administration (DEA) Certificate of Registration is revoked or suspended; OR a State licensing body suspends or revokes the ability of a physician or other eligible professional to prescribe drugs. 14. [read post]
19 May 2011, 7:22 am
Quick Reference Chart For Determining The Immigration Consequences of Selected New Jersey Criminal Offenses1 Abbreviations and Notes: Degree of Intent Degree of Harm Other Abbreviations K=knowing(ly) P=purpose(ly) N=negligent(ly) R=reckless( ly) BI=bodily injury SBI=serious bodily injury CDS=controlled dangerous substance DW=deadly weapon MV=motor vehicle Offense New Jersey Code Section Aggravated F elony (AF)? [read post]
1 May 2012, 12:17 pm
While it may seem minor, an Ecstasy possession or distribution offense can carry serious penalties in Houston and throughout Texas. [read post]
15 Apr 2008, 11:41 pm
View the article hereMeth labs, so why do they not splash the offenders photos, names, addresses and everything else on this site? [read post]
9 Sep 2008, 2:25 pm
From: Findlaw Case Summaries, September 5, 2008 Summaries from September 1-5, 2008. [read post]
9 Mar 2020, 10:26 am
42 CFR Sec. 424.535(a) Medicare Revocation Actions — Your Medicare Billing Privileges Can be Revoked For a Host of New Reasons. [read post]
26 Nov 2008, 3:10 am
The banker refused, and British authorities cooperating with the DEA froze the account. [read post]
16 May 2019, 9:01 pm
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
22 Jun 2010, 1:46 pm
A neighbor of mine came to me for help after she fractured her tooth on a pebble that was in a salad she ordered at a local Mexican restaurant. [read post]
11 Jul 2024, 9:00 pm
Law enforcement authorities that are part of the DOJ include the FBI, the DEA, and the ATF There are a host of other entities within the DOJ, but the ones mentioned do the lion’s share of the work and will be the most affected if Project 2025’s recommendations are implemented.2. [read post]
10 Jun 2024, 7:06 am
In federal cases, arrests are usually made by federal law enforcement agencies, such as the FBI or DEA. [read post]
7 Aug 2023, 11:27 am
(DEA Intelligence Report 2020) The management of flows of fentanyl has become an important element of the cluster of policies meant to control markets for suppressed goods, or to suppress markets for interdicted goods. [read post]
30 Jan 2008, 7:35 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
2 Mar 2016, 4:26 pm
John Reed Stark Many of us have been following the continuing battle between Apple and the U.S. government on whether the government can required the company to unlock the iPhone of the San Bernardino terrorist, Syed Rizwan Farook, with a combination of confusion and concern. [read post]
24 Apr 2024, 5:57 am
This autocracy threat tracker is also available as a PDF file. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
1 Sep 2009, 10:49 pm
View the article here Details of Kidnap Suspects Violent Past Revealed Aired September 1, 2009 - 19:00:00 ET THIS IS A RUSH TRANSCRIPT. [read post]
8 Feb 2015, 1:00 pm
The first "hit" was purchased from an undercover DEA agent and was meant to take out a former Silk Road staffer; it has been charged in Maryland. [read post]
