Search for: "Federal Receiver"
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26 Feb 2010, 8:03 am
Businesses holding these permits received no word as to whether they are still considered valid or subject to potential federal enforcement. [read post]
6 Jun 2010, 7:04 am
If convicted, each defendant could receive a 10 year prison sentence and a $250,000 fine. [read post]
19 Sep 2011, 9:13 am
The percentage of individuals required to serve time in a county jail, instead of a state or federal prison, has also increased. [read post]
24 Jan 2011, 8:02 am
A major federal study released in November 2010 found that one in seven Medicare patients are harmed while in a U.S. hospital, and 15,000 die each month as a result of malpractice by hospitals and their employees. [read post]
26 Jan 2017, 7:00 am
The order indicates that sanctuary cities “that fail to comply with applicable Federal law do not receive Federal funds, except as mandated by law. [read post]
6 Oct 2014, 10:12 am
When you use Docket Alarm’s Federal Court Case Alert Tool to sign up for a particular alert, you receive a link to the latest filings directly from the courts with the ability to filter by lawsuit type. [read post]
7 Mar 2023, 6:00 am
From June 21, 2020 until August 23, 2020, Claimant received unemployment insurance benefits, as well as federal pandemic unemployment compensation and lost wage assistance pursuant to the Coronavirus Aid, Relief and Economic Security Act of 2020 [the CARES Act]. [read post]
22 Nov 2020, 9:00 pm
Here's what you need to know about the taxability of auto collision settlements and judgments so you're surprised when you file your federal and state income tax returns.What Types of Compensation Require Tax Payments? [read post]
7 Mar 2023, 6:00 am
From June 21, 2020 until August 23, 2020, Claimant received unemployment insurance benefits, as well as federal pandemic unemployment compensation and lost wage assistance pursuant to the Coronavirus Aid, Relief and Economic Security Act of 2020 [the CARES Act]. [read post]
23 Jun 2015, 1:23 pm
It is unclear when regulations will be promulgated for purposes of implementing the federal breach notification requirements in the Digital Privacy Act. [read post]
23 Feb 2009, 11:20 pm
This case arises out of a bankruptcy discharge that the plaintiffs received last year but the defendants continued to report discharged debts as having a balance owed. [read post]
7 Jan 2022, 12:30 pm
She brings a "wrongful birth" claim under the Federal Tort Claims Act, and she, her partner, and her child receive over $10 mil in damages. [read post]
26 Sep 2018, 7:05 pm
Limits of Recovery Depending on whether the government intervenes in your whistleblower suit, you may be entitled to receive different levels of compensation under the federal False Claims Act (FCA) and the CFCA. [read post]
21 Jul 2011, 3:50 pm
According to the FEC, "Presidential candidates receive federal government funds to pay for the valid expenses of their political campaigns in both the primary and general elections. [read post]
5 Jun 2020, 11:40 am
In the past, the DOJ and whistleblowers have exposed fraudulent schemes in which nursing-home owners have paid kickbacks in order to receive patient referrals for the purpose of filling beds. [read post]
15 Feb 2012, 6:56 am
Blagojevich, who is due to report to prison by March 15, received word from federal prison officials in recent days that he will be assigned to a low-security prison near the Denver suburb of Littleton in the foothills of the Colorado Rockies, the sources said. [read post]
15 Feb 2012, 6:56 am
Blagojevich, who is due to report to prison by March 15, received word from federal prison officials in recent days that he will be assigned to a low-security prison near the Denver suburb of Littleton in the foothills of the Colorado Rockies, the sources said. [read post]
3 Oct 2012, 1:13 pm
The Federal District Court held in favor of John and Amelia. [read post]
18 Jun 2010, 12:04 pm
The defendants arrested are charged with filing for and receiving fraudulent loans in the amount of $76 million. [read post]
22 Feb 2012, 8:06 am
Alvarez was one of the first people to be prosecuted under the federal Stolen Valor Act, a 2006 law that makes it a crime to lie about receiving military awards. [read post]
