Search for: "United States Attorney's Office for the Western District of Michigan"
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23 Jun 2016, 7:03 am
Twenty-three state Medicaid Fraud Control Units also participated in today’s arrests. [read post]
27 Apr 2016, 7:18 am
It provides, in relevant part:(a) Each United States magistrate judge serving under this chapter shall have within the district in which sessions are held by the court that appointed the magistrate judge, at other places where that court may function, and elsewhere as authorized by law--(1) all powers and duties conferred or imposed . . . by law or by the Rules of Criminal Procedure[.]28 U.S. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
18 Jan 2016, 4:00 am
Varlack has also served as an assistant district attorney for the Kings County District Attorney’s Office, legal assistant in the law department of News Corporation and an investigative assistant for the New York State Attorney General. [read post]
21 Dec 2015, 1:25 pm
He has also served as a Public Affairs Program Specialist in the Office of the Secretary of the United States Department of Commerce. [read post]
3 Dec 2015, 4:50 am
Kennedy is expected to be sentenced in the United States District Court for the Western District of Michigan before U.S. [read post]
17 Sep 2015, 11:24 am
The United States has the lowest turnout rate of any civilized western country. [read post]
17 Sep 2015, 11:24 am
The United States has the lowest turnout rate of any civilized western country. [read post]
31 Aug 2015, 7:04 am
(BIRMINGHAM, MICHIGAN)J.D., cum laude, University of New Hampshire School of Law (Pierce Law Review)B.S., English Literature, Northeastern UniversityAdmitted to practice in Michigan, Massachusetts, New HampshireRecent professional experience includes his current position as Of Counsel with Dickinson Wright PLLC in Michigan; Extensive prior experience including Service as Captain in the United States Marine CorpsDAVID NEZZIE (ALBUQUERQUE, NEW MEXICO)J.D.,… [read post]
28 May 2015, 9:03 am
Arnold is admitted to practice in all state courts in North Carolina, in the United States Federal Court for the Western District of North Carolina, in the North Carolina Court of Appeals and Supreme Court, and in the Fourth Circuit United States Court of Appeals in Richmond, Virginia. [read post]
30 Apr 2015, 8:52 am
Arnold is admitted to practice in all state courts in North Carolina, in the United States Federal Court for the Western District of North Carolina, in the North Carolina Court of Appeals and Supreme Court, and in the Fourth Circuit United States Court of Appeals in Richmond, Virginia. [read post]
26 Mar 2015, 7:27 am
Arnold is admitted to practice in all state courts in North Carolina, in the United States Federal Court for the Western District of North Carolina, in the North Carolina Court of Appeals and Supreme Court, and in the Fourth Circuit United States Court of Appeals in Richmond, Virginia. [read post]
7 Mar 2015, 1:22 pm
On October 27, the United States Attorney for the Western District of Michigan announced that a Michigan-based home health agency, had agreed to pay $57,000 to settle civil charges, initially brought by a whistleblower, that the company submitted false claims to federal health care programs. [read post]
27 Jan 2015, 1:02 pm
Arnold is admitted to practice in all state courts in North Carolina, in the United States Federal Court for the Western District of North Carolina, in the North Carolina Court of Appeals and Supreme Court, and in the Fourth Circuit United States Court of Appeals in Richmond, Virginia. [read post]
12 Jan 2015, 10:09 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
23 Dec 2014, 9:25 pm
Procedural HistoryZimmer, Inc., Zimmer Surgical, Inc., and Zimmer Orthopaedic Surgical Products (collectively “Zimmer”) appeal from the final judgment of the United States District Court for the Western District of Michigan that U.S. [read post]
9 Nov 2014, 6:46 pm
The United States District Court for the Western District of Missouri ruled that the Guidelines were constitutional. [read post]
28 Oct 2014, 9:37 am
On October 27, the United States Attorney for the Western District of Michigan announced that a Michigan-based home health agency, had agreed to pay $57,000 to settle civil charges, initially brought by a whistleblower, that the company submitted false claims to federal health care programs. [read post]
30 Sep 2014, 6:18 am
Attorney’s office for the Western District of Michigan announced that it had settled various false claims allegations – including services billed by a provider with a lapsed license, services failing to satisfy supervision and documentation requirements, and upcoded claims. [read post]
27 Aug 2014, 5:21 pm
All are out-of-state students, and they live and work in Colorado, Georgia, Michigan, New York, Oklahoma, Virginia, Illinois, and Washington, D.C. [read post]
