Search for: "Officer Mariano" Results 41 - 60 of 108
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1 Jun 2018, 1:04 pm by Sarah Tate Chambers
U.S. attorney’s office about Andrew McCabe, according to the Washington Post. [read post]
1 Jun 2018, 8:20 am
Jerry Brown ponders a California Supreme Court vacancy, one of his earlier appointees defies expectations about Justice Leondra Kruger:The first justice to give birth while in office, the seventh female justice in the court’s history and its fourth African American, Kruger has been forging a singular path on the state’s most prestigious court.Four years after her swearing-in, the Los Angeles County native and former U.S. [read post]
Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
Roberto Mariano, 59: Mariano helped operate the clinics. [read post]
27 Mar 2018, 8:43 am
Today's DJ and The Recorder both run a letter by Justice Cuéllar about judicial elections.The DJ's headline is To ignore integrity is to attack integrity.The Recorder's headline is:  Letter to the Editor: An Attack on the Integrity and Independence of California Courts; Justice Mariano-Florentino Cuéllar writes that when "no one can seriously question the dedication, ability and integrity of judges, those judges should be able to remain in… [read post]
21 Feb 2018, 8:46 am by Ianna Rabara
Gonzalo Neris and Mariano Trech’s lifelong journey to finally have their twin babies happened on January 10, 2018, when […] The post Gonzalo Neris and Mariano Trech’s Twin Babies are Hospitalized After Being Struck By A Car appeared first on Percy Martinez Law Office. [read post]
15 Nov 2017, 9:32 am by Garrett Hinck
Zimbabwe’s military put President Robert Mugabe under house arrest as soldiers occupied government and media offices, Reuters reported. [read post]
In 1997, as a freshly-minted lawyer, Mariano-Florentino (Tino) Cuéllar joined the staff of the Treasury Department’s Office of Enforcement. [read post]
13 Mar 2017, 12:54 pm by Francisco Macías
Used with Permission from the Texas General Land Office: Map of the State of Coahuila and Texas, 1834, #93848, Holcomb Digital Map Collection, Archives and Records Program, Texas General Land Office, Austin. [read post]
8 Feb 2017, 11:07 am by Jordan Brunner
” Trump also had a productive phone call with Spanish Prime Minister Mariano Rajoy, reaffirming U.S. commitments and cooperation on security and economic issues. [read post]
13 Sep 2016, 3:45 am by Lindsey A. Zahn
See In re Luca Mariano Distillery LLC, Serial No. 86293520 (June 23, 2016) [not precedential]. [read post]
29 Feb 2016, 3:30 am by Adrian Vermeule
Mariano-Florentino Cuellar, Administrative War, 82 Geo. [read post]
27 Aug 2015, 12:27 pm by CJLF Staff
  Awr Hawkins of Breitbart reports that in August 2013, Mexican national Mariano Meza-Rodriguez was arrested, found to be in possession of a .22 caliber cartridge but lacking documentation, and was subsequently indicted. [read post]
1 Apr 2015, 8:48 am
Kruger, who were sworn into office on January 5, 2015.Left to right, standing: Justice Mariano-Florentino Cuéllar, Justice Carol A. [read post]
16 Mar 2015, 5:30 am by Mary Jane Wilmoth
Magdalena Tavella, Andres Horacio Ficicchia, Gonzalo Garcia Blaya, Lucia Mariana Hernando, Cecilia de Lorenzo, Adriana Rosa Bagattin, Daniella Patricia Goldman, Mariano Pablo Ferrari, Mariano Graciarena, and Fernando LoureyroCase number: 13-cv-04609 (United States District Court for the Southern District of New York)Case filed: July 3, 2013Qualifying Judgment/Order: January 9, 2015 2/27/2015 5/28/2015 2015-16 In the Matter of Oppenheimer & Co. [read post]