Search for: "RAILROAD RETIREMENT BOARD" Results 141 - 160 of 205
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29 Oct 2011, 7:39 pm
The doctors reportedly filed the false claims so they could receive an extra benefit from the Railroad Retirement Board. [read post]
3 Oct 2011, 3:33 am by Robert A. Epstein
"As a general matter, the Guidelines specify sources of income as follows: a. compensation for services, including wages, fees, tips, and commissions; b. the operation of a business minus ordinary and necessary operating expenses (see IRS Schedule C); c. gains derived from dealings in property; d. interest and dividends (see IRS Schedule B); e. rents (minus ordinary and necessary expenses - see IRS Schedule E); f. bonuses and royalties; g. alimony and separate maintenance payments… [read post]
30 Sep 2011, 11:44 am by fraudfighters
  These departments include: the Department of Health and Human Services Office of Inspector General , the FBI, the Railroad Retirement Board Office of Inspector General (RRB-OIG), the US Attorney’s Office for the Eastern District of Tennessee, the US Attorney’s office for the District of South Carolina, and the US Department of Justice . [read post]
17 Sep 2011, 4:07 am
Her husband had retired unmarried under the Civil Service Retirement System and elected to receive an annuity payable during his lifetime with no survivor benefits. [read post]
8 Sep 2011, 5:11 am by McNabb Associates, P.C.
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 5:11 am by McNabb Associates, P.C.
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
6 Aug 2011, 7:13 am by McNabb Associates, P.C.
The investigation leading to the charges in this case was conducted by the Medicare Fraud Strike Force comprised of agents with the Department of Health and Human Services, Drug Enforcement Administration Diversion Division, Texas Attorney General Medicaid Fraud Control Unit, United States Railroad Retirement Board and the FBI. [read post]
6 Aug 2011, 7:02 am by McNabb Associates, P.C.
At the plea hearing held this morning, Randle admitted that between August 1999 and July 2006, she received payments totaling $76,770.77 from the United States Railroad Retirement Board (RRB) intended for her aunt, who had died in July 1999. [read post]
2 Aug 2011, 3:18 am by Maxwell Kennerly
A majority, if not all, of these runners/investigators had left employment claiming varying degrees of disability and were receiving disability payments from the Railroad Retirement Board (“RRB”). [read post]
15 Jul 2011, 1:25 pm by Tomassi Law Associates
A board of zoning appeals hearing on the rezoning of property to build four apartments buildings at Edgewood Meadows was postponed. [read post]
30 Jun 2011, 6:54 am by McNabb Associates, P.C.
The United States Railroad Retirement Board, Office of Inspector General conducted the investigation leading to the indictment in this case. [read post]
13 Jun 2011, 9:00 am by McNabb Associates, P.C.
Any malicious act that endangers the safety of any person in a railroad train, or aircraft or vessel or bus or other means of transportation. 19. [read post]
10 Jun 2011, 4:03 am by Glenn Reynolds
YOUR TAX DOLLARS AT WORK: Weaponizing The Small Business Administration And The Railroad Retirement Board. [read post]
8 Jun 2011, 2:35 pm by Kelly Phillips Erb
Eligible recipients received a check for $250 directly from the Social Security Administration, Veterans Administration or the Railroad Retirement Board, not from the IRS. [read post]
20 May 2011, 3:46 pm
The new rule applies to people who are currently given benefits under Veterans Affairs, Supplemental Security Income, Social Security, Railroad Retirement Board, Office of Personnel Management, and the Department of Labor (Black Lung), and they will have to switch to direct deposit by March 1, 2013. [read post]
19 Mar 2011, 1:04 am
" Warren died at age 83 in 1974, 5 years after his retirement from the bench. [read post]
4 Mar 2011, 12:53 pm by Dave Wingate, Senior Life Care Planning
  See following from 38 CFR 3.262 (i) Compensation ( civilian ) for injury or death. (1) Compensation paid by the Bureau of Employees' Compensation, Department of Labor (of the United States), or by Social Security Administration, or by Railroad Retirement Board, or pursuant to any workmen's compensation or employer's liability statute, or damages collected because of personal injury or death, less medical, legal, or other expenses incident to the… [read post]