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10 Feb 2017, 6:27 am
Connecticut – State Democrats Say Federal Campaign Finance Probe Has EndedWashington Times – Susan Haigh (Associated Press) | Published: 2/2/2017 A federal investigation into whether Connecticut Democrats illegally raised money in support of the re-election of Gov. [read post]
17 Sep 2009, 7:39 pm
The Secretary of Health and Human Services ("Secretary") would be empowered to waive restrictions imposed by title XI of the Social Security Act, including restrictions imposed by the Federal False Claims Act, the Federal Anti-Kickback Statute and the Stark Act, to implement the demonstration project. [read post]
9 Jul 2013, 5:52 pm
This case is the product of an investigation by the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
26 Apr 2013, 6:57 am
Ferrer, United States Attorney for the Southern District of Florida, Steve Linick, Inspector General, Federal Housing Finance Agency, Office of Inspector General, and José A. [read post]
17 Oct 2013, 8:26 pm
Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General, announced the sentencing. [read post]
8 Jan 2011, 5:10 am
In July, the Federal Housing Finance Agency, which regulates Fannie Mae, subpoenaed documents concerning mortgage-backed securities which were purchased by Fannie Mae. [read post]
29 May 2015, 5:40 am
Texas – House Passes Ethics Bill, Senate Showdown LikelyTexas Tribune – Jay Root | Published: 5/26/2015 The Texas House approved an ethics bill that would force disclosure of “dark money” in [read post]
23 Jun 2020, 11:30 am
It remains to be seen whether voters will approve a new multi-billion-dollar measure for CIRM, instead of investing in healthcare, housing, jobs, education, and other pressing needs. [read post]
5 Feb 2008, 12:51 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
26 Jun 2010, 3:00 am
There is a consumer protection agency (in the Fed)--but auto dealers are exempt! [read post]
5 Jan 2018, 8:57 am
Attorneys represent clients in federal, state, and tribal courts, and before administrative agencies. [read post]
18 Nov 2008, 3:36 pm
That Oversight Board includes the Secretary of the Treasury, the Secretary of Housing and Urban Development, the Chairman of the Securities and Exchange Commission, the Director of the Federal Housing Finance Agency, and the Chairman of the Federal Reserve Board. [read post]
29 May 2009, 10:15 am
10990Allows the government to take control over all modes of transportation, highways, and seaports.10995Allows the government to seize and control the communication media.10997Allows the government to take over all electrical power, gas, petroleum, fuels, and minerals.10998Allows the government to take over all food resources and farms.11000Allows the government to mobilize civilians into work brigades under government supervision.11001Allows the government to take over all health, education, and… [read post]
7 Jun 2019, 3:00 am
The agency sent letters to the campaigns asking why their campaign accounts were still open. [read post]
9 Sep 2016, 2:40 pm
The federal agency will try to determine if real estate deals are being used to conceal dirty money derived from drug trafficking, fraud, or other criminal activity. [read post]
22 Nov 2010, 6:50 am
In addition, we continue to monitor HHS and other agencies, as the implementation of healthcare reform progresses and other related matters arise. [read post]
30 Aug 2010, 3:05 am
”NEXT STEPS:We continue to monitor Congress, CMS and other relevant federal agencies as the implementation of healthcare reform moves forward and as other related matters arise, and will provide timely updates as these developments occur. [read post]
27 Apr 2015, 8:59 am
Uppercase is Senate action; lowercase is House action. [read post]
5 Jun 2015, 10:15 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case. [read post]
2 Dec 2014, 12:05 pm
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case.The post Man Jailed for Fraudulently Inducing Lender to Provide Loan appeared first on Mortgage Fraud Blog. [read post]
