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3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
19 May 2017, 12:23 pm
P. 166a(c); Browning v. [read post]
23 Jan 2015, 4:44 am
Glenn Cohen CohenProf Harvard David Cole DavidColeGtown Georgetown James Coleman energylawprf Calgary Richard Collins DrRichCollins Univ College Dublin Sutherland Jennifer Collins jmcollinsSMULaw SMU James P. [read post]
22 Dec 2011, 11:00 am
LIU, PENSION FUNDS: TOUGHER CLAWBACKS ON EXECUTIVE PAY NEEDED Current compensation policies shield top executives from responsibility ****************************************** City Comptroller John C. [read post]
23 Feb 2012, 10:07 am
[iii] Silva C., Gustavo, On human wrongs: Yair Klein and the European Court of Human Rights, Colombia Reports, 12 April 2010. [read post]
30 Jul 2016, 7:50 pm
§ 3582(c)(2). [read post]
10 Dec 2020, 8:30 pm
James Murdoch resigned from his position at Fox last July over “disagreements over certain editorial content. [read post]
27 Dec 2021, 7:26 am
Magness and Peter C. [read post]
17 Mar 2017, 10:12 am
Editor's Note: We apologize for our military commissions coverage being published out of sequence, as transcripts for last Tuesday's hearing were only recently made available to us. *** Pretrial hearings continued in the USS Cole case on Tuesday, as the parties sought to clear up some of the issues left from the previous day. [read post]
24 Feb 2019, 2:01 pm
This February series is wrapped around work that Flora Sapio, James Korman and I are undertaking on the Cuban process of constitutional reform. [read post]
28 Jun 2012, 1:20 pm
Medeiros, State Solicitor General, Gordon Burns, Deputy State Solicitor General, James M. [read post]
2 Jan 2013, 3:17 pm
Defendant: Joseph C. [read post]
9 Jan 2024, 12:05 pm
Rodriguez, 138 S. [read post]
21 Feb 2019, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
28 Sep 2015, 6:00 am
Today, for reasons both technological and political, there is an increasing divergence and growing conflict between U.S. and foreign laws that compel, and prohibit, production of data in response to governmental surveillance directives.[1][2] Major U.S. telecommunications and Internet providers[3] face escalating pressure from foreign governments, asserting foreign law, to require production of data stored by the providers in the United States, in ways that violate U.S. law.[4] At the… [read post]
3 Nov 2018, 6:28 pm
Insurance Fraud by Insurance Agents For instance, the Texas Department of Insurance reports the case of Texas licensed insurance agent James Halsell as one of its top insurance fraud cases of 2017. [read post]
24 Jan 2011, 5:00 am
With Friday’s orders list, the Texas Supreme Court issued ten decisions — which as I noted in a tweet, each included an “M.D. [read post]
6 Mar 2015, 12:52 pm
James Garfield Riley, Dean Washington College of Law, Miss Laura Berrien, and Mrs. [read post]
6 Mar 2015, 12:52 pm
James Garfield Riley, Dean Washington College of Law, Miss Laura Berrien, and Mrs. [read post]
1 Jun 2012, 9:46 am
The Charles Johnson Law Firm is one of the foremost criminal defense law firms in Houston in defending people from drug convictions, including the possession and sale of marijuana. [read post]
