Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY"
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20 Jun 2011, 12:00 pm
Department of the Treasury and others as a result of enforcement activities targeting false claims and fraud perpetrated against government health care programs. [read post]
11 Nov 2011, 12:08 pm
” We only wish Hart were correct that “the Justice Department brings with it endless resources to pursue such a case. [read post]
17 Jun 2015, 9:59 pm
Supreme Court Judge Harriet Beacher Stowe -Author: "Uncle Tom's Cabin"Amelia Earhart - First Woman to Fly Across AtlanticHarriet Tubman -Fierce AbolitionistCoretta Scott King -Admirably Carried on MLK's MissionAccording to news reports, the United States Treasury Department will, within the coming months, identify the first woman to appear on U.S. paper currency. [read post]
17 May 2016, 5:50 am
During the first Clinton administration, from 1993 to 1996, Noble served as assistant secretary and then undersecretary for enforcement at the Treasury Department. [read post]
18 Nov 2022, 4:32 pm
Pennsylvania, 458 U.S. 375, 402 n.22 (1982); see 13B Charles A. [read post]
9 Aug 2015, 9:25 pm
Department of Justice 950 Pennsylvania Avenue, NW, Room 2647 Washington, DC 20530 orCTS.Admin@usdoj.gov Law Student Volunteer, Academic Year About the Office: The National Security Division's (NSD) Office of Law and Policy, United States Department of Justice, seeks interns for positions located in Washington, D.C. [read post]
3 Mar 2022, 9:04 am
The Treasury Department named its first ever racial equity chief, a veteran La Raza official who spent a decade at the nation’s most influential open borders group. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
7 May 2020, 9:05 pm
Days after Treasury Secretary Steven Mnuchin pledged to review any loan in excess of $2 million, Justice Department Assistant Attorney General Brian A. [read post]
8 Sep 2021, 4:30 am
Born in 1809, Hamlin moved to D.C. in 1861 to work for the Treasury Department. [read post]
6 Mar 2014, 12:15 pm
Additionally, savings bonds list the owner’s social security number, which means savings bonds can be tracked through the Treasury department and linked to a Medicaid applicant. [read post]
6 Mar 2014, 12:15 pm
Additionally, savings bonds list the owner’s social security number, which means savings bonds can be tracked through the Treasury department and linked to a Medicaid applicant. [read post]
18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
6 Jul 2010, 1:25 pm
Other potential candidates include Michael Barr, a Treasury assistant secretary and University of Michigan law professor with a longstanding interest in consumer finance; Democratic state attorneys general Martha Coakley of Massachusetts, Lisa Madigan of Illinois and Lori Swanson of Minnesota; Susan Wachter of the University of Pennsylvania's Wharton School, who served in the Clinton Department of Housing and Urban Development; and Nicolas Retsinas of Harvard's… [read post]
8 Aug 2011, 5:01 am
., and my 2nd cousin five times removed: During 1865 and 1866, Joshua was employed as a clerk by the Office of Internal Revenue, Department of the Treasury, in Washington, D.C. [read post]
9 Nov 2021, 3:50 am
Ho has held positions with the Treasury Department, University of Maryland, Deloitte & Touche LLP and Elder Research. [read post]
12 Oct 2010, 12:09 pm
The Treasury Department recently said that it was asking regulators to look into “these troubling developments. [read post]
6 Aug 2020, 9:05 pm
Department of the Treasury that documented federal civil forfeitures. [read post]
3 Aug 2012, 9:10 am
Treasury Department has begun to look into the fees, because, according to the Supreme Court, “advocacy performed in coordination with, or at the direction of, a foreign terrorist organization” constitutes the federal crime of “material support of terrorism. [read post]
15 Apr 2010, 8:30 am
Smith was the Deputy State Treasurer for the Pennsylvania Treasury Department from 2005 to 2009. [read post]
