Search for: "US Extradition Services"
Results 741 - 760
of 1,444
Sort by Relevance
|
Sort by Date
3 May 2012, 10:19 am
Four individuals were charged in an indictment with conspiracy to commit health care fraud for their roles in a $23 million scheme to defraud Medicare by submitting fraudulent claims for home health care services and psychotherapy services. [read post]
3 May 2012, 9:12 am
He also thanked the New York State Department of Financial Services for its assistance. [read post]
3 May 2012, 8:01 am
The charges are based on a variety of alleged fraud schemes involving various medical treatments and services such as home health care, mental health services, and physical and occupational therapy. [read post]
2 May 2012, 8:03 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
2 May 2012, 8:03 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
2 May 2012, 6:59 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
2 May 2012, 6:59 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
2 May 2012, 1:23 pm
We will use every tool we have to ensure our health care dollars are used to care for the sick-not to line the pockets of criminals. [read post]
2 May 2012, 1:23 pm
We will use every tool we have to ensure our health care dollars are used to care for the sick-not to line the pockets of criminals. [read post]
2 May 2012, 12:51 pm
" US v. [read post]
2 May 2012, 12:51 pm
" US v. [read post]
2 May 2012, 8:28 am
Marshals Service is expected to hire a contractor to manage the horses. [read post]
2 May 2012, 8:28 am
Marshals Service is expected to hire a contractor to manage the horses. [read post]
2 May 2012, 2:09 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
1 May 2012, 2:48 pm
Because of the relative ease, everyday criminals are moving into identity-theft rackets, using computers, the Internet and online tax services to fleece the IRS and taxpayers. [read post]
1 May 2012, 2:48 pm
Because of the relative ease, everyday criminals are moving into identity-theft rackets, using computers, the Internet and online tax services to fleece the IRS and taxpayers. [read post]
1 May 2012, 11:32 am
Classifying Cybersecurity Products and Services for Export Purposes Whether an export license or other authorization is required for the export of a cybersecurity product is a fact-specific determination that includes a review of the items or services being exported, the destination, end-user and end-use. [read post]
1 May 2012, 5:16 am
Rosenau challenged his extradition to the US. [read post]
30 Apr 2012, 11:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
30 Apr 2012, 7:33 am
Lee was entitled to be reimbursed for his country club dues, to the use of a car and to "personal use of the company-owned aircraft for up to 100 hours per year," according to his employment agreement. [read post]
