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7 Jun 2014, 7:45 am by The Public Employment Law Press
 Office of Mental Health, Sky Light Center Inc.: Supported Housing Program (2012-S-37)  Auditors identified $125,302 in unsupported or inappropriate personal service expenses charged to the housing program. [read post]
7 Jun 2014, 6:45 am by Mark S. Humphreys
Richard Trevino, DBA Chiro-Health Inc., billed health insurers for $515,063 of chiropractic services that were not rendered and received $153,536 in reimbursements. [read post]
4 Jun 2014, 5:30 am by Kori Shafer-Stack
  Sebastian, a postal service mail processing clerk, is facing felony insurance fraud and grand theft charges for submitting 249 false claims for mileage reimbursements associated with an allegedly fraudulent workers compensation claim. [read post]
4 Jun 2014, 5:30 am by Kori Shafer-Stack
  Sebastian, a postal service mail processing clerk, is facing felony insurance fraud and grand theft charges for submitting 249 false claims for mileage reimbursements associated with an allegedly fraudulent workers compensation claim. [read post]
4 Jun 2014, 5:30 am by Kori Shafer-Stack
  Sebastian, a postal service mail processing clerk, is facing felony insurance fraud and grand theft charges for submitting 249 false claims for mileage reimbursements associated with an allegedly fraudulent workers compensation claim. [read post]
22 May 2014, 7:16 pm
Hobby Lobby, Inc., 723 F. 3d 1114 (10th Cir., 2013) provides one of the most interesting applications of the insights we try to draw in the book. [read post]
16 May 2014, 6:34 am by Joy Waltemath
But the supreme court also rejected the nine-factor test applied by the intermediate court in reaching its decision on appeal (Industrial Claim Appeals Office v Softrock Geological Services, Inc, May 12, 2014, Boatwright, B). [read post]
7 May 2014, 6:06 am by Rebecca Tushnet
& Financial Services, Inc., --- F.3d ---, 2014 WL 806385 (9th Cir. [read post]
5 May 2014, 8:06 am by Garret Murai
For example, if the total cost of labor and materials is less than $500. [read post]
1 May 2014, 6:40 am by D. Daxton White
Rahn Deutsche Bank Securities, Inc. is liable for and shall pay to Trevor Rahn compensatory damages for his Counterclaim in the sum of $30,593.20 and attorneys fees and costs in the sum of $5,000.00 pursuant to California Labor Code for a total of $35,593.00. [read post]
30 Apr 2014, 11:31 am by Allison Tussey
This case was investigated by Federal Bureau of Investigation, Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]