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15 Jul 2011, 6:52 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
15 Jul 2011, 6:52 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
31 Mar 2017, 8:15 am
The target adjustments are part of heightened requirements, audits and scrutiny of their compliance with federal contracting requirements imposed under the Obama Administration, upon federal government contractors and their subcontractors. [read post]
6 Jul 2017, 1:45 pm
Attorneys from the Department of Justice claimed in a hearing in federal court in Oakland, California, earlier this year that if Twitter is allowed to specifically say how many national security orders it has received, potential adversaries could somehow use that number to inflict harm. [read post]
LTACH Medical Director and Medical Center Employees Receive Fines and Probation for HIPAA Violations
5 Dec 2009, 6:49 am
Each party had previously received HIPAA compliance training from their respective employers. [read post]
19 Aug 2019, 12:50 pm
Final Rule Inadmissibility on Public Charge Grounds The Department of Homeland Security has posted the official version of final rule “Inadmissibility on Public Charge Grounds,” in the Federal Register. [read post]
7 Jan 2010, 9:56 am
In the federal system, it is called something else, but also a felony. [read post]
28 Jun 2014, 8:54 am
In a recent federal criminal case, the OIG started investigating and the person receiving the benefits lied to the OIG investigator. [read post]
31 Jul 2020, 4:00 pm
Last November, the FDA recalled generic Lipitor because tiny glass particles had been found in the drug, but the administration said they had received no reports of patients being injured by the generic drug. [read post]
9 Jan 2018, 8:56 am
The Federal Trade Commission has issued a default judgment against David Raff, Millenium Direct Incorporated, and Ian Gamberg over charges alleging that they engaged in a mass-mail fraud scheme inducing mostly elderly consumers to pay money in order to receive a cash prize that never arrived. [read post]
13 Jul 2018, 12:07 pm
However, shortly after the Governor’s announcements, a federal judge struck the regulations down, stating that they were “arbitrary and capricious”. [read post]
1 Feb 2007, 7:43 pm
She has received 180 applications already for waiver of the rule, indicating there is a clear desire to keep working. [read post]
22 Feb 2022, 10:10 am
” The New Jersey and Federal Constitutions require that before any government body may take action against anyone they must receive due process, which is notice, the right to be heard, and fundamental fairness. [read post]
19 Sep 2008, 6:48 am
The building the Mission would receive was formerly operated as a shelter by the city. [read post]
7 Feb 2012, 9:26 am
A New Mexico federal court judge recently received a complaint citing the following facts: a 13-year-old boy repeatedly belched in class. [read post]
3 Nov 2010, 10:49 am
That was Jeff Weiner after Judge Cohen sentenced his client Roberto Settineri to four years (via the Miami Herald):Defense attorney Jeffrey Weiner and federal prosecutors recommended that Settineri receive four years' imprisonment at his sentencing Wednesday morning in Fort Lauderdale.The U.S. [read post]
24 Apr 2019, 8:12 am
Court of Federal Claims to award compensation to individuals injured by vaccines. [read post]
2 Nov 2016, 7:31 am
SSDI is a federally-funded program that provides disabled workers with a source of income if they cannot continue working. [read post]
24 Sep 2008, 2:57 pm
This sentence is to run concurrent with the 28 month sentence he received for his plea in federal court to tax evasion. [read post]
9 Jan 2018, 8:56 am
The Federal Trade Commission has issued a default judgment against David Raff, Millenium Direct Incorporated, and Ian Gamberg over charges alleging that they engaged in a mass-mail fraud scheme inducing mostly elderly consumers to pay money in order to receive a cash prize that never arrived. [read post]
