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Insurance fraud

en.wikipedia.org/wiki/Insurance_fraud

... Torts · Wills, trusts and estates. Portals. Criminal justice · Law · v · t · e. Insurance fraud is any act committed with the intent to obtain a fraudulent out...

Drug Related Seizure of Property Cases, Dockets and Filings - Justia

dockets.justia.com/browse/state-california/court-casdce/noscat-7/nos-625?page=13

United States of America v. $15,609.00 in ... 6FJM500, VIN JTHBE262272008984 , $5,135.00 in U.S. Currency. Claimant: Jenny Lo ... Defendant: $50,000.00 in U.S. Currency. Claimant: Deon ... of America v. $127,000.00 In U.S. Currency et al.

Drug Related Seizure of Property Cases, Dockets and Filings - Justia

dockets.justia.com/browse/state-california/court-candce/noscat-7/nos-625

United States of America v. Approximately $501,276 in U.S. Dollars et al ... $ 50,000 in United States Currency We have downloadable decisions or orders for  ...

Jeffrey Webb et al Indictment - US Department of Justice

www.justice.gov/opa/file/450211/download

3551 et seq.; T. 21, ... IV. The Conspirators' Corruption of the Enterprise ......... 28 v . Overview of the Racketeering Conspiracy . ... CONMEBOL/CONCACAF Copa America Centenario Scheme . ... the world, including in the United States, where FIFA maintained ...... and currency dealers, to make and facilitate the making of.

UNITED STATES, Appellant, v. CONTAINER CORPORATION OF ...

www.law.cornell.edu/supremecourt/text/393/333

Business law · Constitutional law · Criminal law · Family law · Employment law · Money and Finances · More. ... CONTAINER CORPORATION OF AMERICA et al. ... United States, 297 U.S. 553, 56 S.Ct. 629, 80 L.Ed. 859, or United States v. ... makes entry into the industry easy with an investment of $5...

What Americans Earn : Planet Money : NPR

www.npr.org/sections/money/2012/07/16/156688596/what-americans-earn

Jul 16, 2012 ... Half of all Americans made less than $50000, and half made more. Here's one way American income breaks down, including state-by-state results. ... July 16, 20122:53 PM ET. Lam Thuy Vo. With all ... ALABAMA, $40,474. ALASKA ... Income · Graphing America ... Episode 468: Kid Rock Vs. The Scalpers.

Southern Union Co. v. United States - Supreme Court

www.supremecourt.gov/opinions/11pdf/11-94a1b2.pdf

Jun 21, 2012 ... inter alia, a fine of not more than $50,000 for each day of violation. ... See Cunningham, 549 U. S., at 274−275; United. States v. Booker, 543 U. S. 220, 226 –227 ..... United States courts of up to twice the value of the money embezzled); ..... United States of America et al. as Amici Curiae 5 (“[E]xempting crimi-.

United States Of America v. Rod R. Blagojevich and John Harris ...

www.chicagotribune.com/chi-blagojevich-criminal-complaint-story.html

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION UNITED STATES OF AMERICA V. ROD R. ... Service ( IRS), the U.S. Postal Inspection Service (USPIS), and the U.S. Department of ..... attempted extortion and received money from the State of Illinois. ... Levine, et al., 05 CR.

1 United States of America v. David H. Mead, et al. 04/17/1998 US ...

fcpa.stanford.edu/enforcement-action.html?id=39

United States of America v. David H. Mead, et al. ... Saybolt Inc. along with its parent company Saybolt North America are wholly owned by a ... $50,000 in illegal payments were made to: obtain contracts; to receive a ... Type of Bribe: Money.

Judge William D Quarles, Jr - PlainSite

www.plainsite.org/judges/maryland-district-court/william-d-quarles-jr/

... et al v. United States of America et al ... v. $9,584.00 in U.S. Currency et al ... v. Office of Baltimore City State's Attorney et al .... v. $50,000.00 In U.S. Currency ...

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Northern District of California, U.S. District Court Forfeiture ... - Justia

dockets.justia.com

United States of America v. Approximately $501,276 in U.S. Dollars et al ... $ 50,000 in United States Currency We have downloadable decisions or orders for  ...

Northern District of Florida, U.S. District Court Forfeiture ... - Justia

dockets.justia.com

UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT ... Defendant: $50,000.00 IN UNITED STATES CURRENCY. Plaintiff: UNITED STATES OF ...

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ...

www.justice.gov

Jun 11, 2015 ... UNITED STATES OF AMERICA. ) ) v. ... gratification (including but not limited to money) as a motive or ... (a) utilizing United States financial institutions to engage in the ... (v) causing the preparation of documentation to make it falsely .... Ventures Limited to Zahrat Al Khaleej on or about September 15, 2009.