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14 Oct 2010, 9:29 am
Six individuals were charged in the Southern District of Georgia with health care fraud, conspiracy to commit health care fraud, money laundering conspiracy, and aggravated identity theft. [read post]
17 May 2010, 6:00 am
Additionally, a Deutsche Bank study of multifamily mortgage performance indicates that Tennessee, Georgia, Florida, Michigan, Nevada, Texas, Illinois, Ohio, Indiana, Connecticut, Oklahoma, New York, Kentucky, Missouri and Mississippi are currently the hardest hit states. [read post]
14 Oct 2010, 9:29 am
Six individuals were charged in the Southern District of Georgia with health care fraud, conspiracy to commit health care fraud, money laundering conspiracy, and aggravated identity theft. [read post]
24 Jul 2015, 10:35 am
” This concern stems from the fact that the meaning of “Bed and Banks and Ordinary High Water Mark” is uncertain. [read post]
14 Nov 2008, 6:46 pm
The case involves a Georgia man, Christopher Michael Dean. [read post]
24 Apr 2020, 9:31 am
Her practice includes private and government litigation, federal and state government investigations, and client counseling. [read post]
11 Jan 2012, 3:47 pm
Bank, and its Georgia-based affiliate Elavon, process the bank card transactions that customers make at Cisero’s. [read post]
1 May 2009, 1:47 pm
Wells, 519 U.S. 482 (1997) which held that material of falsehood was not an element of making false statements to a federally insured bank under 18 U.S.C. [read post]
17 Sep 2017, 11:34 am
Georgia, and Ware v. [read post]
30 Apr 2020, 6:00 am
The UAE later shipped 32 additional tons of medical equipment, while Azerbaijan announced plans to send $5 million in medical aid and the Georgia Pharmacy Association sent a humanitarian shipment as well. [read post]
12 Oct 2007, 12:57 am
Lawyer to Testify in Mortgage Fraud Trial
Fulton County Daily Report
A Georgia closing attorney who has admitted being part of a mortgage fraud ring that federal prosecutors say bilked banks out of at least $20 million is cooperating with the government in a trial that began this week in U.S. [read post]
20 Mar 2011, 2:40 pm
The IRS could file a federal tax lien to protect the US government from the back taxes owed by the taxpayer. [read post]
27 Jun 2012, 7:20 pm
Under the settlement with 49 state attorneys general and the federal government, Chase, Bank of America, Citigroup, Wells Fargo, and Ally/GMAC are supposed to offer at least $10 billion in principal reduction over the nextthree years. [read post]
14 Sep 2010, 11:19 am
According to the Government Accountability Office it is estimated that with all of the first-time homebuyer tax credits, the total revenue loss to the federal government will be about $22 billion. [read post]
8 Oct 2008, 1:17 pm
SOURCE: University of Georgia in an article written by Mary L. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
2 May 2017, 10:10 am
These states include: Florida, Illinois, Michigan, Ohio, Georgia, New Jersey, Puerto Rico, Pennsylvania, New York, and California. [read post]
26 Mar 2020, 8:22 am
Georgia: On March 24th, Insurance Commissioner John King Bulletin 20-EX-4, urging counties and municipalities to consider insurance an essential business service. [read post]
30 Sep 2020, 9:05 pm
Borden decision, which involved the Agricultural Marketing Agreement Act, and again in its 1945 Georgia v. [read post]
6 Dec 2019, 3:00 am
” Appeals Court Refuses to Block House Subpoena for Trump’s Financial Records MSN – Ann Marimow and Renae Merle (Washington Post) | Published: 12/3/2019 House Democrats can access President Trump’s private financial records from two banks, a federal appeals court ruled, finding a “public interest” in refusing to block congressional subpoenas. [read post]
