Search for: "Office of the United States Trustee"
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15 Jun 2015, 12:19 pm
Like other broad concepts that are accepted as foundational to the ideology of group cultures, academic freedom has been turned into an abstraction of the sense of institutional self-consciousness--like free enterprise in the United States. [read post]
5 Jun 2015, 1:46 pm
This is the first time in the United States an individual has faced criminal prosecution for a fraudulent asbestos bankruptcy trust claim. [read post]
5 Jun 2015, 1:46 pm
This is the first time in the United States an individual has faced criminal prosecution for a fraudulent asbestos bankruptcy trust claim. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
2 Jun 2015, 8:24 pm
Sadly, about half a million dogs and cats are left homeless each year in the United States because something happens to their human caretaker and they are overlooked, forgotten, or outright abandoned. [read post]
26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
18 May 2015, 8:17 am
The indictment also alleges that Griffin lied under oath in sworn testimony before the Office of the United States Trustee and the bankruptcy trustee. [read post]
5 May 2015, 3:26 pm
“As we have stated, prior to 1986 some irrevocable trusts simply allowed complete discretion in the trustee without any further specification. [read post]
5 May 2015, 3:26 pm
“As we have stated, prior to 1986 some irrevocable trusts simply allowed complete discretion in the trustee without any further specification. [read post]
30 Apr 2015, 10:57 am
Many such cases are not prosecuted in criminal court, but they are subject to and the United States Attorney’s Office will pursue these cases when they feel the need to. [read post]
27 Apr 2015, 10:34 am
This is way out of hand, and yet the United States has continued its government-to-government relationship with these non-elected members. [read post]
25 Apr 2015, 4:22 am
Carl McCall, a sole trustee of the New York State Common Retirement Fund and a leading institutional investor. [read post]
6 Apr 2015, 11:21 am
As such, they are qualified to be a Trustee of a Gun Trust and in possession of an NFA firearm as long as they are not prohibited and meet the State residency requirements. [read post]
3 Apr 2015, 7:48 am
Citing its recent opinions in United States v. [read post]
23 Mar 2015, 1:29 pm
The prosecution is the result of a referral from the United States Trustee’s Office of the Northern District of California and an investigation by the San Mateo County District Attorney’s Office and the Federal Bureau of Investigation.The post Woman Sent to Prison for Real Estate Investment Scam appeared first on Mortgage Fraud Blog. [read post]
23 Mar 2015, 12:53 pm
He lost in United States District Court. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
