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Section Compensation for Personal Injury PDF

DOJ 6/17/2008 | 0 (0) | 8 | 0 | 0 | English

VICTIM COMPENSATION FUND FREQUENTLY ASKED QUESTIONS (Updated September 16, 2003) Section 6 – Compensation for Personal Injury 6.1. How have the eligibility requirements for physical injuries changed in the Final Rule? They have changed only with respect to when an injured Victim must have been treated by a medical professional. "Physical harm" wa  ... more>>

Fitzgerald and Madigan Praise Million Fraud Verdict Against Medicaid HMO

DOJ 6/17/2008 | 0 (0) | 8 | 0 | 0 | English

U. S. Department of Justice United States Attorney Northern District of Illinois Patrick J. Fitzgerald United States Attorney Federal Building 219 South Dearborn Street, Fifth Floor Chicago, Illinois 60604 (312) 353-5300 FOR IMMEDIATE RELEASE TUESDAY OCTOBER 31, 2006 www.usdoj.gov/usao/iln PRESS CONTACTS: Randall Samborn 312-353-5318 Cara Smith  ... more>>

Machinery Mover Local President Pleads Guilty to Receiving Graft in Connection with Union Pension Plans

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

U.S. Department of Justice United States Attorney Northern District of Illinois Western Division John G. McKenzie Assistant U.S. Attorney 308 West State Street - Room 300 Rockford, Illinois 61101 PH: (815) 987-4444 FAX : (815) 987-4236 October 20, 2004 MACHINERY MOVER LOCAL 136 PRESIDENT PLEADS GUILTY TO RECEIVING GRAFT IN CONNECTION WITH UNION  ... more>>

Direct Deposit Spanish version

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

Escoja Depósito Directo este año y reciba el reembolso de impuestos en menos tiempo Más y más contribuyentes están escogiendo el depósito directo para recibir sus reembolsos de impuesto federal. Su pago es más seguro – no se le extravía su cheque. Y, es mas conveniente – no tiene que hacer un viaje especial para ir a depositar su cheque al banco. P  ... more>>

Ohio Man charged in scheme to obtain million in equipment from Cisco under SMARTnet Service Contract Program - Home

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

U.S. Department of Justice News Release For Release: United States Attorney Northern District of Ohio 2/11/08 Gregory A. White United States Attorney Robert W. Kern Assistant U.S. Attorney (216) 622-3836 Gregory A. White, United States Attorney for the Northern District of Ohio, announced today that a one count Information was filed in U.S. Di  ... more>>

USABulletin June Volume Number Health Care Fraud Issues - U.S. Attorneys' Bulletin

DOJ 6/17/2008 | 0 (0) | 5 | 0 | 0 | English

USABulletin June 1997 Volume 45, Number 3 Health Care Fraud Issues In This Issue Interview with United States Attorney Donald K. Stern, District of Massachusetts United States v. Dr. Ivan Namihas, M.D.: He Never Cried for Us Parallel Proceedings in Complex Health Care Fraud Cases: the Blue Shield of California Case Treatment from the Tropics A Qui  ... more>>

Former Northridge Water Board Officers Charged in Tax Fraud Scheme - 2003

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

U.S. Department of Justice United States Attorney Eastern District of California 501 I Street, Suite 10-100 Sacramento, California 95814 916/554-2700 Fax 916/554-2900 For Immediate Release October 9, 2003 FORMER NORTHRIDGE WATER BOARD OFFICERS CHARGED IN TAX FRAUD SCHEME SACRAMENTO--Sacramento County District Attorney Jan Scully and United State  ... more>>

Defendant Returned to Eastern District of Arkansas After Failing to Appear in Court - 2004

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

TO: Interested Media FROM: BUD CUMMINS, United States Attorney DATE: March 26, 2004 CONTACT: Bud Cummins, 501-340-2650 LITTLE ROCK, AR – Bud Cummins, U.S. Attorney for the Eastern District of Arkansas, announced today that Little Rock tax attorney Bobby Keith Moser is being held in federal custody after failing to appear for a scheduled guilty ple  ... more>>

Bristol Woman Pleads Guilty to Tax and Mail Fraud Charges - 2007

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

Press Releases http://www.usdoj.gov/usao/ct/Press2007/20070720-1.html United States Attorney's Office District of Connecticut Press Release July 20, 2007 BRISTOL WOMAN PLEADS GUILTY TO TAX AND MAIL FRAUD CHARGES Kevin J. O’Connor, United States Attorney for the District of Connecticut, announced that LAURA FIGUEROA, age 38, of 58 Barbara Road,  ... more>>

Keener Township Trustee Found Guilty on All Counts - 2007

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

http://www.usdoj.gov/usao/inn/press_release/documents/2007/January_... United States Attorney Joseph S. Van Bokkelen Northern District of Indiana 5400 Federal Plaza, Suite 1500 Hammond, IN 46320 FOR IMMEDIATE RELEASE CONTACT: Mary L. Hatton January 26, 2007 PHONE: (219) 937-5603 Fax: (219) 852-2770 KEENER TOWNSHIP TRUSTEE FOUND GUILTY ON ALL COU  ... more>>

SACRAMENTO COUNTY WOMAN PLEADS GUILTY TO FELONY SOCIAL SECURITY FRAUD - 2006

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

McGregor W. Scott United States Attorney Eastern District of California Sacramento 501 I. Street, Ste 10-100 Sacramento CA 95814 Tel (916) 554-2700 TTY (916) 554-2855 FOR IMMEDIATE RELEASE NEWS RELEASE Fresno 2500 Tulare St., Suite 4401 Fresno, CA 93721 Tel (559) 497-4000 TTY (559) 497-4500 Contact: Patty Pontello, 916-554-2706 http://www.usdoj.go  ... more>>

CHICO MAN PLEADS GUILTY TO FIREARMS CHARGE - 2007

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

McGregor W. Scott United States Attorney Eastern District of California Sacramento 501 I. Street, Ste 10-100 Sacramento CA 95814 Tel (916) 554-2700 TTY (916) 554-2855 FOR IMMEDIATE RELEASE NEWS RELEASE Fresno 2500 Tulare St., Suite 4401 Fresno, CA 93721 Tel (559) 497-4000 TTY (559) 497-4500 Contact: Rosemary Shaul (916) 554-2802 http://www.usdoj.g  ... more>>

Rockford Real Estate Agent Pleads Guilty to Mortgage Fraud - Rockford Press Room

DOJ 6/17/2008 | 0 (0) | 1 | 0 | 0 | English

U.S. Department of Justice United States Attorney Northern District of Illinois Western Division Scott A. Verseman Assistant U.S. Attorney 308 West State Street - Room 300 Rockford, Illinois 61101 PH: (815) 987-4444 FAX: (815) 987-4236 February 15, 2008 ROCKFORD REAL ESTATE AGENT PLEADS GUILTY TO MORTGAGE FRAUD ROCKFORD – PATRICK J. FITZGERALD,  ... more>>

   
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