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28 Dec 2019, 10:14 am
Current state law and the federal act regarding disclosure of medical records provides an exemption that we have been able to utilize in the past when this issue arises. [read post]
6 Jan 2011, 9:15 am
United States, 129 S. [read post]
19 Jun 2014, 10:02 pm
United States) giving prosecutors “broad latitude” to present evidence in a criminal trial. [read post]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
22 Jul 2017, 1:11 pm
The NFA can be found in Title 26, Chapter 53, of the United States Code. [read post]
5 Feb 2015, 8:39 am
United States Attorney Benjamin B. [read post]
20 Nov 2020, 3:44 pm
See In re Federal Bureau of Prisons' Execution Protocol Cases (In re FBOP), 955 F.3d 106 (D.C. [read post]
24 Jun 2013, 2:22 pm
In 2000, the Bureau of Prisons held 11,785 prisoners for immigration offenses (90% were convicted of entry or reentry at the border). [read post]
21 Jul 2014, 8:01 am
The United States Attorney’s Office, the Federal Bureau of Investigation and IRS Criminal Investigation announced the guilty plea. [read post]
29 Apr 2022, 4:00 am
Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine Bureau of Investigative Journalism – Emily Baumgaertner (Los Angeles Times), Ben Stockton, and Ryan Lindsay | Published: 4/25/2022 Menthol cigarettes are the choice of 85% of Black smokers, the result of decades of targeted marketing in Black communities. [read post]
14 Jun 2012, 11:59 am
Preet Bharara, the United States attorney in Manhattan, said Mr. [read post]
5 Mar 2012, 8:25 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
18 Jan 2009, 10:48 am
It is also not uncommon for people to send drugs to each other via UPS, Federal Express, the United States Postal Service and other commercial delivery companies. [read post]
23 Jun 2014, 5:12 pm
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
22 May 2008, 7:12 am
Wright was charged with mail fraud, securities fraud and money laundering and was convicted following a two week trial in the United States District Court for the Northern District of Georgia. [read post]
15 Nov 2011, 6:30 pm
Under the denial order, Wang will be forbidden from engaging in any transactions involving the export of items from the United States. [read post]
10 Nov 2013, 10:42 pm
The criminal complaint is the result of an investigation by the Mortgage Fraud Task Force of Western New York, led by the U.S. attorney’s office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast, and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
4 Mar 2012, 9:56 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
21 Oct 2007, 5:58 pm
The special housing unit is a close confinement area where the most difficult and potentially dangerous individuals being held pre-trial are kept. [read post]
14 Jun 2011, 8:35 am
If you suspect that you have been victimized, call the office of the United States Trustee, the Federal Bureau of Investigations or the Nevada Attorney General’s office. [read post]
