Search for: "Fictitious Defendant "C""
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11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
18 Nov 2011, 9:19 am
Stat. 6-3-901(c). [read post]
30 Jan 2024, 9:50 am
These are typically asserted through a shareholder derivative action against the entire board and possibly also the CEO and other C-suite executives. [read post]
16 Jun 2022, 8:36 am
§ 1001 – Statements or entries generally Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document… [read post]
11 Jun 2015, 9:26 am
I know a lot about the so called “structuring” violation and the 18 USC 1001 violations, since I’ve defended these cases many times in Federal Court. [read post]
21 Sep 2012, 5:47 am
On several different occasions, [she] discussed with the undercover agent various options for buying fictitious documents, including drivers' licenses, Social Security numbers, birth certificates, vehicle registrations, and traffic school completion certificates. [read post]
14 Jul 2008, 3:34 pm
The addresses were given to him last week by the Journal News, he said.In addition to Fowler, Glenn C. [read post]
28 Jun 2021, 12:35 pm
In July 2013, defendants filed an offer of judgment in the amount of $475,000 to settle the case. [read post]
14 Jan 2021, 2:32 pm
Let us take Ripple as a case study for a fictitious D&O policy. [read post]
28 Dec 2020, 10:19 am
§1512): The government alleged that in response to a Grand Jury investigation, the Custodian of Records for one of the entities investigated produced patient records that contained various false and fictitious records that the defendants’ co-conspirators manufactured and created at the direction of two of the defendants. [read post]
22 Apr 2020, 8:46 am
§1030(a)(2)(C). [read post]
25 Oct 2019, 3:00 am
Scott Mackenzie “caused the submission of a number of materially false, fictitious and fraudulent statements and representations” to the FEC from 2011 to 2018 on behalf of two PACs: Conservative StrikeForce and Conservative Majority Fund. [read post]
2 May 2012, 8:28 am
Attorney Joseph C. [read post]
2 May 2012, 8:28 am
Attorney Joseph C. [read post]
30 Apr 2016, 4:04 am
”This is consistent with earlier decisions that declared source code can be protected in different embodiment of a computer language (see Bezpečnostní softwarová asociace C‑393/09).If the case was only about the Klingon language, I would expect the defendants to win easily. [read post]
5 Jan 2022, 5:01 am
"If defendants get named, plaintiffs should too. [read post]
1 May 2012, 2:16 pm
The author of this blog is Douglas C. [read post]
1 May 2012, 2:16 pm
The author of this blog is Douglas C. [read post]
10 Nov 2013, 8:06 pm
” That attitude was, the court found, the reason for “putting the Defendants permanently out of business. [read post]
24 Nov 2014, 12:31 pm
§ 875(c), which makes it a crime to communicate threats in interstate commerce – for example, over the Internet. [read post]
