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15 Jun 2018, 3:07 am
As discussed in the United States Attorneys’ Manual, medical providers can also face charges based upon: Fraud Against the Government; Mail and Wire Fraud; and Program Fraud and Bribery. [read post]
14 Jun 2018, 4:01 pm
In January 2018, the SEC reported that Glick pled guilty to one count of wire fraud in the criminal case against him. [read post]
14 Jun 2018, 6:00 am
The post Competition Bureau opens consultation on revised immunity and leniency programs appeared first on Deal Law Wire. [read post]
13 Jun 2018, 12:23 pm
On Monday evening, President Trump met with North Korean dictator Kim Jung Un, the tyrannical overlord of a slave state with 25 million prisoners and a gulag system containing hundreds of thousands of human beings, a radical threat to world peace who has tested nuclear weapons and long-range missiles. [read post]
13 Jun 2018, 11:11 am
The U.S. [read post]
13 Jun 2018, 6:56 am
Eaton Corporation, Cooper Wiring Devices, Inc., --- Fed.Appx. ----, 2018 WL 2901336, No. 17-3829-cv (2d Cir. [read post]
13 Jun 2018, 5:56 am
They will seek the alternatives including AT&T’s U-verse and DirecTV as well as the options the company offers via its broadband wireless, cellular radio service and “over the top” options available to broadband wired subscribers. [read post]
13 Jun 2018, 5:56 am
They will seek the alternatives including AT&T’s U-verse and DirecTV as well as the options the company offers via its broadband wireless, cellular radio service and “over the top” options available to broadband wired subscribers. [read post]
12 Jun 2018, 9:00 pm
Government prosecutors convinced the jury that the Salmonella outbreak was the product of a mammoth criminal conspiracy involving fraud, wire fraud, obstruction of justice and knowingly allowing both adulterated and misbranded food into interstate commerce. [read post]
12 Jun 2018, 4:01 pm
There are plenty of potential distractions in the room: Wires hang from the ceiling. [read post]
12 Jun 2018, 9:15 am
The US has arrested 74 people including nearly 30 in Nigeria, as part of an effort to combat email scam artists.It said the arrests reflect a coordinated crackdown on people who convince correspondents to wire them money for fraudulent activities. [read post]
12 Jun 2018, 7:31 am
The title of this post is the headline of this interesting article in Wired UK. [read post]
12 Jun 2018, 6:00 am
The post Streamlining due diligence 101 – establish your virtual data room early appeared first on Deal Law Wire. [read post]
12 Jun 2018, 5:28 am
Wire for the Los Angeles Times reports on the dance among Republicans in Congress on immigration reform and relief for recipients of... [read post]
11 Jun 2018, 12:36 pm
I often see older or impaired physicians get brought into these arrangements and this case fits the pattern.On March 2, 2018, after a five-day jury trial, Albert Diaz, M.D. in the Southern District of Mississippi was convicted of one count of conspiracy to commit health care fraud and wire fraud, four counts of wire fraud, one count of conspiracy to distribute and dispense a controlled substance, four counts of distributing and dispensing a controlled substance, one count… [read post]
11 Jun 2018, 11:41 am
The FBI added that $2.4 million dollars was seized, while $14 million in "fraudulent wire transfers" was recovered. [read post]
10 Jun 2018, 11:38 am
Lawrence Lessig – Wired [Lawrence Lessig (@lessig) is the Roy L. [read post]
10 Jun 2018, 10:24 am
The children, regardless of age, are assigned to government purchased warehouses, placed in fenced/wire cages (with only one blanket to lay on), and then transported thousands of miles from their grieving parents. [read post]
9 Jun 2018, 4:37 am
ROYAL CITY, WA- Carlos Gutierrez, an immigrant H-2A guest worker, strings up wire supports for planting apple trees in a Stemilt Company field. [read post]
8 Jun 2018, 10:14 am
The Chevrolet veered onto the right shoulder, down an embankment and crashed through a barbed wire fence. [read post]
