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5 May 2015, 3:26 pm
Even though M.G.L. c. 118E, s. 48 provides that the Director of the Board of Hearings “shall be responsible …for the training of referees,” it is unknown to the elder law bar whether such training has occurred regarding the details of federal Medicaid trust law, so hearing officers at the Board of Hearings may have been and may still be susceptible to being misled by the MassHealth Essay. [read post]
5 May 2015, 3:26 pm
Even though M.G.L. c. 118E, s. 48 provides that the Director of the Board of Hearings “shall be responsible …for the training of referees,” it is unknown to the elder law bar whether such training has occurred regarding the details of federal Medicaid trust law, so hearing officers at the Board of Hearings may have been and may still be susceptible to being misled by the MassHealth Essay. [read post]
13 Aug 2010, 1:16 pm
Maria Chrysson, 29, the alleged "Beauty Bandit," may surrender herself to law enforcement in Fort Lauderdale, Florida soon. [read post]
6 Nov 2008, 8:57 am
I'll then discuss some of the law of the sea issues that engage the Legal Adviser's Office. [read post]
28 Oct 2020, 5:01 am
Beneficial ownership transparency is supported by senior FBI officials, the National Sheriffs’ Association, the Federal Law Enforcement Officers Association and dozens of national security experts. [read post]
16 Feb 2016, 6:00 am
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when discussing AML/CTF objectives. [read post]
19 Jan 2020, 4:01 pm
Federal and state law enforcement officers said that while they had only limited knowledge of how Clearview works and who is behind it, they had used its app to help solve shoplifting, identity theft, credit card fraud, murder and child sexual exploitation cases. [read post]
5 Sep 2013, 11:48 am
The sheriff's office arrested her and charged her with DUI, battery of a law enforcement officer, disorderly conduct and false identification to a law enforcement officer. [read post]
30 Sep 2009, 2:51 pm
Broward County and Sunrise law enforcement officers are investigating the shooting deaths of three members of a Sunrise family who were killed this weekend and found dead in their home last Sunday. [read post]
13 Oct 2015, 8:50 am
Guest Blog-NAIA Official Blog Initially published 12 Oct 2015 10:54 AM PDT; Republished with permission Humane relocation, dog trafficking, the “Puppy Pipeline” — whatever you call it, the practice is still relatively unknown outside of the organized animal community and to a lesser extent, law enforcement and media circles. [read post]
25 Apr 2019, 9:03 pm
Hanna, the chief federal law enforcement officer for the Central District of California and the Food and Drug Administration ‘s Office of Criminal Investigations (OCI) are continuing a criminal investigation of Chipotle Mexican Grill that dates back to 2015. [read post]
1 Jul 2007, 1:21 pm
Administration for Children and Families (ACF) The agency in the Department of Health and Human Services (DHHS) that houses the Office of Child Support Enforcement (OCSE). [read post]
13 May 2019, 7:13 pm
The impact of the collision caused the second vehicle to go up in flames, which made the model undistinguishable to law enforcement officers. [read post]
16 Nov 2006, 10:10 am
More importantly it will examine whether this is an appropriate and acceptable form of law enforcement. [read blog]
8 Nov 2007, 9:48 am
State of Indiana, a 26-page, 5-0 opinion, Justice Rucker begins with this summary of the opinion:Benjamin Ritchie was convicted of murder, possession of a handgun by a serious violent felon, auto theft, and resisting law enforcement in connection with the 2000 shooting death of Beech Grove police officer William Toney. [read post]
16 Jul 2008, 11:21 am
Department of Labor's Wage and Hour Division has failed to effectively enforce federal wage laws, according to a Government Accountability Office report issued on July 15th, 2008. [read post]
18 Jul 2014, 5:49 am
Keep in mind, however, that the Court’s ruling does not prevent law enforcement officers from asking an arrestee if they can search his phone, or from searching it if they have consent. [read post]
17 Aug 2021, 6:02 pm
As a result, police officers tasked with the enforcing the law will use their discretion to determine who to stop and ticket for these violations, meaning that the brunt of any law will likely fall more heavily on people in poorer neighborhoods and racial minorities.A few cities and municipalities in the United States and other countries have banned various forms of walking while on the phone or while using other electronic devices. [read post]
7 Jan 2014, 9:28 am
What can fairly be characterized as one of Manhattan District Attorney Cyrus Vance's most notable and significant indictments to date, Gotham's chief law enforcement officer announced the indictment of dozens of former New York City police officers and firemen in a Social Security fraud scheme tied to 9/11 retirements. [read post]
16 Feb 2021, 10:25 am
Attorney General to develop and issue standards for federal law enforcement officers, including licensing and continuing education. [read post]
