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3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
16 Oct 2015, 6:19 am
Rand Paul in the wake of the indictment. [read post]
25 Feb 2009, 11:54 pm
In the second case, Paul Greenwood and Stephen Walsh were charged with conspiracy, securities fraud and wire fraud. [read post]
14 Dec 2016, 6:27 am
” (Zachary Sloan had also filed a lawsuit on behalf of Profile Defenders, the reputation management company implicated in the apparently fake defendant / pro se plaintiff cases that Paul Alan Levy and I blogged about; but that lawsuit didn’t itself fit the pattern described in Paul’s and my post, and the cases that I discuss here likewise have a different pattern.) [read post]
11 Nov 2019, 5:38 pm
Kent shared his concerns and had brought them up to Director General Carol Perez. [read post]
8 Feb 2016, 4:23 pm
Perez (N.D. [read post]
26 Oct 2011, 6:26 am
No. http://bit.ly/uGOosL (Eric Abes) Employee Facebook Comments as Protected Activity - http://bit.ly/n3nkr6 (Randy Avram, Michael Rosenberg) Examining A New Trend: eDiscovery Cost Awards for Winners - http://bit.ly/ppsxTJ(Ralph Losey) Insurance for Information Stolen in Data Breaches - http://bit.ly/vN6yJR (Joseph Jean, Rachel Wrightson) Interview with Judge Paul Grimm, Chief United States Magistrate Judge (2 of 3) http://bit.ly/n1MhPc (Discovery Brain) Interview with Judge Paul… [read post]
10 Jan 2019, 9:01 pm
District Court Judge Paul Grimm found, is duplicative. [read post]
13 Aug 2021, 4:00 am
Rand Paul Discloses 16 Months Late That His Wife Bought Stock in Company Behind Covid Treatment Seattle Times – Isaac Stanley-Becker (Washington Post) | Published: 8/11/2021 U.S. [read post]
3 Apr 2013, 11:11 am
Paul noted his signature on a letter submitted to the House Judiciary Committee. [read post]
7 Feb 2015, 11:28 am
Paul is a libertarian, not a conservative. [read post]
9 Dec 2011, 4:03 pm
Solicitor General Paul D. [read post]
30 Jul 2009, 3:32 am
Perez, 391 N.J. [read post]
26 Jan 2023, 2:59 am
Jamie Gangel, Jeremy Herb, Elizabeth Stuart and Evan Perez report for CNN. [read post]
23 Apr 2018, 4:26 am
Perez, two consolidated challenges to Texas redistricting that will be argued tomorrow. [read post]
27 Sep 2022, 7:49 am
Paul Mercury Ins. [read post]
2 Aug 2007, 2:02 pm
Charles Perez Bankruptcy Canada Blog bob tarantino Cavanagh Williams C'est é-patent! [read post]
27 Sep 2022, 7:49 am
Paul Mercury Ins. [read post]
27 Mar 2017, 4:18 am
Coverage of the decision and its ripple effect at the hearing comes from Anya Kamenetz and Cory Turner at NPR, John Aguilar and Mark Matthews in The Denver Post, Richard Perez-Pena in The New York Times, Lauren Camera in U.S. [read post]
18 Jan 2009, 10:45 am
Neiman granted a second deposition of Jaime Perez, a key plaintiffs' witness in the malpractice and wrongful_death suit brought by the parents of Jeffrey Michael Lucey. [read post]