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5 Feb 2013, 12:53 pm
On January 30, 2013, the Department of Health and Human Services (HHS) announced a proposed rule to provide women with coverage for recommended preventative care, including contraceptives, without charging the beneficiary a co-pay or deductible. [read post]
20 Jun 2013, 7:26 am
This case was investigated by the Internal Revenue Service - Criminal Investigations, the United States Secret Service, as well as the Department of Health and Human Services - Office of Inspector General (OIG). [read post]
5 Feb 2018, 8:54 am
See an earlier interview about her project.Sandra Guerra Thompson, law professor at the University of Houston discussing her new book, Cops in Lab Coats.Erica Gammill, executive director of the Prison Justice League discusses the problems and opportunities posed by organizing prisoners directly.Amanda Marzullo, policy director of the Texas Defender Service, discusses implementation of the Michael Morton Act.Amanda Marzullo, policy director of the Texas Defender Service, discusses… [read post]
14 Apr 2009, 9:24 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
16 Mar 2010, 2:58 pm
From IR-2010-32: WASHINGTON — The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing. [read post]
14 Oct 2013, 12:33 pm
The Virgin Islands Department of Human Services plans additional coverage for others that would include childless adults which will be phased in over the next year. [read post]
8 Oct 2018, 2:10 pm
Department of the Interior, et al. [read post]
2 Mar 2020, 12:35 pm
In response to industry concerns over this rule and its impact on programs developed and utilized by pharmacy benefit managers (PBMs) to exclude such coupons from members’ cost-sharing amounts (e.g., out-of-pocket maximums, copays, and deductibles), HHS, the Internal Revenue Service, and the Department of Labor issued joint guidance in August 2019 (discussed here), providing that the new rule developed by HHS would not be enforced for the 2020 calendar year. [read post]
24 Jan 2013, 10:07 am
Department of Health and Human Services office of inspector general. [read post]
12 Aug 2020, 5:01 am
They being investigators and attorneys at the Department of Justice, though they usually work in cooperation with agents and auditors from the Internal Revenue Service. [read post]
23 Mar 2013, 4:26 pm
The US Justice Department, however, says that the nursing home company turned in false claims for rehabilitation services that were not medically necessary or reasonable, including occupational, physical, and speech therapy services that were provided at 10 facilities to fulfill their Medicare revenue goals, which were purportedly determined without factoring the patients’ actual individual needs for therapy. [read post]
24 Jul 2017, 10:11 am
With the intense focus now being paid to employment tax enforcement by the Justice Department and Internal Revenue Service, we may well see more cases, like Potarazu, where securities fraud schemes and employment tax fraud schemes are intertwined. [read post]
19 Apr 2012, 8:55 am
"In California, the prison phone service provider paid for the new equipment because of massive lost revenue from unused pay phones, and the new technology supposedly has turned that dynamic around:Efforts to curb cellphone smuggling into prisons have come up short, even though the state has spent millions of dollars on screening devices, surveillance cameras, detection devices and even phone-sniffing dogs. [read post]
13 Mar 2019, 3:43 pm
Other agencies that referred a substantial number of these white collar cases were the Internal Revenue Service (14%), the Department of Homeland Security (13%), the U.S. [read post]
4 Aug 2016, 1:00 am
In 1915, an act of Congress merged the Revenue Cutter Service with the U. [read post]
14 Mar 2013, 12:46 pm
What are the best ways to return the revenue to the American people? [read post]
15 Jan 2014, 8:08 am
Following an audit in which the Indiana Department of Revenue found Orbitz to have underpaid the taxes due, Orbitz brought this appeal. [read post]
31 May 2013, 7:43 am
But nothing can damage us more as a nation than what is happening at the Internal Revenue Service. [read post]
8 Jan 2013, 7:18 am
Department of Health and Human Services. [read post]
5 May 2009, 4:50 pm
IR-2009-44, April 22, 2009 WASHINGON — The Internal Revenue Service today reminded individual and business taxpayers that many energy-saving steps taken this year may result in bigger tax savings next year. [read post]
