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18 Apr 2018, 6:03 am
Malibu Media has filed more than 500 federal copyright infringement lawsuits, in 2017 alone and in the first […] The post Malibu Media LLC: Have You Received A Subpoena? [read post]
3 Jul 2023, 4:00 am
Defenses For Receiving Stolen Property The main defense against a receiving stolen property charge is that the defendant did not know that the property was stolen. [read post]
15 Nov 2011, 6:25 am
The number of Texans receiving federal food assistance — commonly known as food stamps — has increased by nearly 1.4 million people in the last four years. [read post]
10 Sep 2021, 3:30 pm
Richard Leaf was charged with one count each of possessing child pornography and receiving child pornography in White Plains federal court. [read post]
18 Dec 2020, 12:11 pm
They often begin when a federal law enforcement agency, such as the FBI, receives information about criminal wrongdoing from a victim of a crime or a witness who knows a crime. [read post]
NOT JUST SOLYNDRA: Solar Firm That Received $1.2 Billion Federal Loan Plagued by Financial Problems…
12 Oct 2011, 8:39 pm
Background: More solar companies led by Democratic donors received federal loan guarantees. [read post]
7 Jun 2018, 11:14 am
Attorney General Jeff Sessions, the defendant, had said cities would cease to receive federal funding unless the cities adhere to the following conditions:a. [read post]
4 Mar 2021, 7:11 am
Per court filings, in November of 2019, a jury found the man guilty of various federal offenses in a related lawsuit. [read post]
26 Aug 2014, 8:45 am
The post Carondelet Health Network To Pay $35 million To Settle Federal Health Care Billing Fraud Case; Whistleblower To Receive $6 million appeared first on Tycko & Zavareei LLP. [read post]
12 Nov 2012, 6:30 am
A Wall Street insider who helped the Internal Revenue Service uncover a multimillion-dollar tax evasion scheme has become another insider to receive a large payout under the federal agency's whistleblower program. [read post]
9 Feb 2022, 2:11 pm
Baltimore Medical System (BMS), the largest Federally Qualified Health Center (FQHC) system in Maryland, Wednesday announced it received $100,000 in grants from Truist Financial Corporation through its Truist Charitable Fund, a donor-advised fund at The Winston-Salem Foundation, and Truist Foundation to support the relocation and expansion of its Middlesex Health Center. [read post]
6 Jul 2020, 7:12 pm
WASHINGTON — Newly released federal data indicates that hundreds of Maryland businesses, law firms, nonprofits, schools and religious organizations each received at least $2 million to stabilize their finances and avoid layoffs during the COVID-19 pandemic. [read post]
23 Sep 2009, 10:33 pm
New York’s Public Service Commission (PSC) received over $1.2M in federal Recovery Act (ARRA) funding to hire new staff and retrain existing employees “to ensure they have the capacity to quickly and effectively review proposed electricity projects. [read post]
24 May 2023, 11:22 am
If you have received a Notice of Proposed Removal as a federal employee, this means that your agency has initiated the process of terminating your employment. [read post]
9 Nov 2012, 3:02 am
Bruce Power Receives $100,000 Penalty for Refrigerant handling Violations is a post from: Environmental Law and Litigation [read post]
14 Apr 2022, 6:10 am
The United States Department of Justice settled a case against a healthcare and hospital system for performing… The post “Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2010, 12:10 pm
Two compensation committee members at Nabors Industries received about 48 percent opposition at the company’s annual meeting on Tuesday, according to the American Federation of State, County, and Municipal Employees (AFSCME), which waged a “vote no” campaign against the two directors. [read post]
24 Apr 2014, 8:17 am
After a very successful 2013 campaign, for the sixth year, State and Federal Communications, Inc. received the “Highest per Employee Corporate Giving Award” in the category of a company with 49 or fewer employees. [read post]
10 Dec 2015, 5:30 am
A federal judge upheld the findings on Sept. 29 of an investigation by the U.S. [read post]
27 Apr 2018, 11:39 am
Strike 3 Holdings LLC is aggressively filing federal lawsuits which allege illegal downloads of adult films produced by Blacked, Vixen, and Tushy. [read post]
