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The indictment alleges that in furtherance of this conspiracy, the defendants unlawfully used the Social Security numbers, home addresses and birth dates of real U.S. persons, without their knowledge or consent, to fraudulently open at least four bank accounts and six PayPal accounts. [read post]
6 Dec 2015, 10:43 am by Kelly Phillips Erb
The new law also authorizes the Secretary of State to deny a passport if the passport applicant fails to provide a Social Security Number (SSN) or provides an incorrect or invalid SSN (but only if the wrong SSN was provided “willfully, intentionally, recklessly or negligently”). [read post]
Furthermore, using the Penalty Offense Authority is no walk in the park for the FTC, which likely demonstrates why the FTC has used it only once in the last twenty years. [read post]
14 May 2020, 2:07 pm by Jacob Sapochnick
The affidavit of support has recently been the subject of intense scrutiny by the Trump administration. [read post]
15 Sep 2007, 10:08 pm
An evidentiary panel of the District 10-C Grievance Committee found that in one matter, Kugle's firm was retained to represent the complainant before the Social Security Administration. [read post]
4 Sep 2012, 8:39 am by McNabb Associates, P.C.
” Magistrate judges are less powerful than district judges, but they carry a heavy workload on Social Security appeals, prisoner civil rights cases and other prisoner-related cases. [read post]
The committee will hear testimony from Deanne Criswell, FEMA administrator. [read post]
4 Jan 2019, 2:36 pm by Brett Holubeck
 Marco Rubio introduced a plan to allow new parents to delay taking their Social Security benefits in exchange for two months of paid parental benefits. [read post]
20 Sep 2016, 1:21 pm by Michael Grossman
Upon careful observation, it was noticed that when she reset the sear the rifle would discharge. [read post]
14 Jun 2017, 8:41 am by Rebecca Tushnet
  Also, in ancient Athens, a slab (horos) could be posted on the land itself, “to be removed only by releasing the encumbrance”—the horoi included a statement of the nature of the horos as security and often the creditor’s name and amount of the debt. [read post]
1 Dec 2022, 4:28 pm by Stuart N. Brotman
He is an author and has served in four presidential administrations, most recently in the U.S. [read post]
5 Apr 2009, 11:53 pm
  The increasingly commercial focus is one potential path, but it is not the only one. [read post]
29 Oct 2020, 9:01 am by Vera Mironova
Notice here that money is spent for things that would benefit Islamic State religious indoctrination and war efforts. [read post]
18 Apr 2024, 3:00 am by Yosi Yahoudai
Guzman, she noted, did not offer any details, saying only that the discussion had “escalated to the point of creating substantial risks relating to security and disruption at commencement. [read post]
30 Sep 2021, 9:03 pm by Laura Welborn
The Biden Administration appealed the ruling, which will not be impacted by the new rule. [read post]
13 Dec 2007, 5:44 pm
No other country governs where they can live and only six have laws requiring registration and that only with the police.It all has the same characteristics of the Salem Witch Trials.OK - here are the numbers from the Bureau of Justice Statistics :600,000 - the number of registered sex offenders in the US. [read post]
23 Apr 2012, 8:53 am by McNabb Associates, P.C.
Holocaust Memorial Museum, is an acknowledgment of those dangers and of the need to adapt American national security policy to a world being remade rapidly by technology, according to senior administration officials familiar with the plans. [read post]