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6 Oct 2014, 5:50 am
., was indicted in May 2013 for allegedly having defrauded Medicare and a private insurer by submitting false reimbursement claims. . . . [read post]
4 Oct 2014, 1:38 pm
For more information, please contact Jim Butler at jbutler@jmbm.com or +1 (310) 201-3526. [read post]
4 Oct 2014, 11:53 am
In 2009 the reach of the statute extended even further to require the collection of DNA from “[a] person for whom the court has determined at arraignment there is probable cause that the person has committed a felony in this state on or after July 1, 2011. [read post]
3 Oct 2014, 7:55 am
Cal Oct. 1, 2013). [read post]
30 Sep 2014, 9:35 am
Innovative Investigations, Inc. [read post]
29 Sep 2014, 8:40 am
1. [read post]
29 Sep 2014, 5:52 am
And his guilt does not depend on whether, for example, he was already under investigation by federal agents at the time that he built the fence. [read post]
27 Sep 2014, 12:23 pm
Some “warning signs” for tendering authorities to watch for that bidders/tenderers may be submitting coordinated bids include: 1. [read post]
26 Sep 2014, 5:14 am
§ 934”, and he was sentenced to “reduction to pay grade E–1, confinement for a period of six months, and a bad-conduct discharge”, he appealed. [read post]
26 Sep 2014, 3:50 am
” SO FUNNY, I FORGOT TO LAUGH 1. [read post]
24 Sep 2014, 2:41 pm
The Texas law defines it to be a crime if one takes photographs or visual images and: (1) the person being photographed or recorded is not in a bathroom or private dressing room, (2) the photograph or recording of the person is made without that person’s consent, and (3) the photograph or recording is made with the intent to arouse or gratify the sexual desire of any person. [read post]
24 Sep 2014, 11:36 am
For such organizations that do not receive a significant amount of earned income, this may be proven using one of two tests referenced in IRC Sections 509(a)(1) and 170(b)(1)(A)(vi). [read post]
24 Sep 2014, 5:52 am
Gana LLP is investigating Waddell & Reed and WRP Investments for not properly supervising Mr. [read post]
23 Sep 2014, 10:03 pm
Last year Aurora, IL-based OSI Group broke into the top 100 of the Forbes list of the largest privately held companies. [read post]
23 Sep 2014, 9:52 pm
* * * The civil settlement resolves the United States’ investigation into BJC’s practices related to paying compensation to Dr. [read post]
23 Sep 2014, 1:02 pm
Let us know what you find out, and let your elected officials know what you think. 1. [read post]
22 Sep 2014, 12:44 pm
Instead of using a GAL as an investigator, a Family Court may appoint a de facto Friend of the Court (“FOC”) to serve as an investigator under KRS 403.300(1) and FRCPP 6(2)(f). [read post]
22 Sep 2014, 6:52 am
The footage prompted a lengthy investigation. [read post]
21 Sep 2014, 10:17 am
Some basic guidelines for associations to minimize potential criminal or civil competition law risk include: 1. [read post]
19 Sep 2014, 3:29 pm
Orion Energy Systems, Civil Action 1:14-cv-01019 (E.D.Wis.), which is the first time the EEOC has sued an employer under the Americans With Disabilities Act (ADA) based on the employer’s wellness program. [read post]
