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19 Jan 2012, 11:00 am by Lucas A. Ferrara, Esq.
IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses   The Social Security Administration (SSA) has assessed approximately $2.9 million in overpayments to 46 beneficiaries who inappropriately received benefits under multiple Social Security Numbers (SSN) at different addresses, according to a review by SSA's Office of the Inspector General (OIG). [read post]
3 Sep 2010, 11:41 am by BCheung
Between January 2010 and June 2010; during the nine defendants’ employment with Sprint’s branch offices throughout New York, New Jersey, and Florida, each of the defendants allegedly used the company’s computer network to obtain thousands of customers’ confidential information. [read post]
30 Mar 2011, 11:02 am by Howard Snader
  According to a Cochise County Sheriff’s Office spokesperson, the three suspects are accused of sexually abusing the couple’s three children – ages 3, 6 and 10 – as well as the nanny’s four-year-old child. [read post]
6 Sep 2014, 7:25 am by Robert Kreisman
Salem Contract Carriers Inc. for the proposition that the 7th Circuit has held that it was not an abuse of discretion for a district judge to dismiss a complaint with prejudice when a plaintiff has committed multiple discovery violations. [read post]
4 Jun 2020, 5:47 am by Overhauser Law Offices, LLC
Patent Office issued the following 180 patent registrations to persons and businesses in Indiana in May 2020, based on applications filed by Indiana patent attorneys: Overhauser Law Offices, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
20 Jul 2009, 9:02 am
At a preliminary hearing four days later, Officer Lopez testified that he’d come into the store and ordered Lawless and the three young men with her to the floor, and that “she freaked out, started punching, slapping and kicking me multiple times. [read post]
23 Oct 2009, 8:36 am
He has been charged with multiple counts of bribery, conspiracy, fraud, money laundering and tax evasions. [read post]
31 Mar 2019, 6:18 am by Staff Attorney
  The fact that multiple auditor reports have been disclaimed, suggests potentially multiple years of false information or a size and nature that is currently unknown. [read post]
21 Feb 2022, 5:53 pm by Jeff Welty
That duty comes from multiple sources, including federal constitutional law, a new state statute, and, in some cases, agency policy. [read post]
2 Oct 2020, 2:00 am by Christopher Tyner
WLOS reported this week that the Macon County Sheriff’s Office has been identified as a COVID-19 cluster after multiple employees tested positive for the virus. [read post]
16 Aug 2010, 11:34 am
”To ensure a successful recruitment for October’s competitive exam, test announcements and applications will be distributed at multiple locations as well as the Department of Civil Service’s website (http://www.cs.state.ny.us/), its Albany location, its regional Civil Service offices, local New York State Employment Offices, and all State correctional facilities.Examination announcements and applications can be obtained by contacting the Department of… [read post]
18 Nov 2016, 11:04 am by Adam Weinstein
  Finally, since November 2016 Cangialosi has been associated with Worden Capital Management LLC out of the firm’s New York, New York office location. [read post]
15 Oct 2014, 1:52 pm by CJLF Staff
  WMUR News reports that Myles Webster was sentenced to 60 years to life in prison for shooting the officer multiple times at close range, leaving him critically injured. [read post]
25 Feb 2018, 11:57 pm by JP Sarmiento
In the event that the alien is the beneficiary of multiple petitions under sections 203(b) (1), (2), or (3) of the Act, the alien shall be entitled to the earliest priority date. [read post]
5 Jun 2010, 1:58 pm
Frick is accused of having sex on multiple occasions with a teenager he met through a business he formerly owned, according to investigator reports. [read post]
5 Nov 2023, 4:41 am by INFORRM
The blueprint launched a conversation about how artificial intelligence innovation can proceed under multiple fair principles. [read post]
2 Oct 2012, 6:40 am by The Health Law Firm
Another 12 people were accused of “doctor shopping,” which is the practice of going to multiple doctors to get many prescriptions for narcotics. [read post]