Cheatham Co. Man Charged with TennCare Drug Fraud (State of Tennessee)

Edit Public Technologies 09 May 2016
(Source. State of Tennessee). Monday, May 09, 2016 . 1.41pm. NASHVILLE, Tenn ... District Attorney General W. Ray Crouch, Jr. is prosecuting. The OIG, which is separate from TennCare, began full operation in February 2005 and has investigated cases leading to more than $3 million being repaid to TennCare, with a total estimated cost avoidance of more than $163.6 million for TennCare, according to latest figures ... TennCare Fraud....

Roane Co. Man Charged with TennCare Fraud (State of Tennessee)

Edit Public Technologies 09 May 2016
(Source. State of Tennessee). Monday, May 09, 2016 . 2.34pm. NASHVILLE, Tenn ... Reed was charged with TennCare fraud and theft of services over $60,000 ... The OIG, which is separate from TennCare, began full operation in February 2005 and has investigated cases leading to more than $3 million being repaid to TennCare, with a total estimated cost avoidance of more than $163.6 million for TennCare, according to latest figures ... TennCare Fraud....

Panama Papers: Former PN minister Ninu Zammit, MFA President on list

Edit The Malta Independent 09 May 2016
His company, which was called Fiveolive Services Ltd, was incorporated by Mossack Fonseca on 23 February 2005 in the British Virgin Islands and was struck off on November 2015, a few months after The Malta Independent’s partnership with ICIJ revealed that the Swiss Leaks contained his secret Swiss bank account under the name of Nester trade Inc.  ... Both were based in the British Virgin Islands ... ....

Former PN minister Ninu Zammit, MFA President on list

Edit Independent Online 09 May 2016
His company, which was called Fiveolive Services Ltd, was incorporated by Mossack Fonseca on 23 February 2005 in the British Virgin Islands and was struck off on November 2015, a few months after The Malta Independent’s partnership with ICIJ revealed that the Swiss Leaks contained his secret Swiss bank account under the name of Nester trade Inc.  ... Both were based in the British Virgin Islands ... ....

How Mossack Fonseca missed warning signs of £70m boiler room fraud

Edit The Guardian 09 May 2016
@sbowers00. At the tail end of hurricane season in 2005, staff at the British Virgin Islands branch of offshore law firm Mossack Fonseca were surprised to be contacted by a retired brewer from Lancashire ... The amateur investor was persistent. phoning, faxing and emailing ... Globe Trade Services had been set up by Mossack Fonseca’s BVI office in February 2005 on the instructions of an intermediary in Hong Kong ... Twitter ... Twitter ... Twitter ... ....

Cong hurting sentiments of 1984 victims by defending Tytler: BJP

Edit The Times of India 08 May 2016
Chandigarh ... He accused Amarinder of hurting sentiments of victims by defending Tytler and other alleged perpetrators of "orchestrating leading 1984 anti-Sikh riots" ... "The Nanavati commission constituted by NDA government in May 2000 had submitted its report in February 2005," he said ... ....

Teens Learn Consequences of Distracted and Impaired Driving Before Prom Night (DPS - North Carolina Department of Public Safety)

Edit Public Technologies 06 May 2016
(Source. DPS - North Carolina Department of Public Safety). Prom night can give teens an expectation of a glamorous night out with their school chums. For several hundred Cape Fear High School seniors, their Thursday afternoon arrived with a sobering pre-prom safety message thanks to Trooper Deric Reed of Troop B, Fayetteville ... 'Stop and think ... They saw photos of severed limbs ... He has been with the State Highway Patrol since February 2005....

Amicus Brief in the case of Araceli Rodriguez v. Lonnie Swartz (HRW - Human Rights Watch)

Edit Public Technologies 06 May 2016
15, 2013), http.//bit.ly/1kFNx08 (concluding that, from February 2005 through December 2013, 42 individuals had been killed by on-duty Customs and Border Protection officers, including U.S ... 551, 575-78 (2005) (considering international ... 2005) (noting 'the right of confrontation is well-established in international practice'), rev'd sub nom....

UFC Fight Night Overeem vs Arlovski: Dan Hardy previews the heavyweight clash between current team-mates

Edit The Independent 06 May 2016
The city of Rotterdam plays host to the UFC Octagon this weekend and one of the Netherlands’ most accomplished fighters will be topping the bill ... Around this time, his opponent, Andrei Arlovski, was beating Tim Silvia at UFC 51 back in February 2005 to claim the UFC’s most prized belt ... ....

Trump's New Finance Chairman Was Sued Over Madoff Fraud Profit

Edit Bloomberg 06 May 2016
Donald Trump’s new national finance chairman was sued in 2010 for the return of $3.2 million in fake profit from his mother’s account with Bernard Madoff, the mastermind of a $17.5 billion Ponzi scheme ... When Mnuchin’s mother, Elaine Cooper, died in February 2005, he and his brother Alan Mnuchin were named as beneficiaries and executors of her estate ... Madoff Securities LLC. Three years later, on Dec ... The case is Picard v ... ....

Trump's new finance chair Steven Mnuchin was sued over Madoff fraud profit

Edit Sydney Morning Herald 06 May 2016
Donald Trump's new national finance chairman was sued in 2010 for the return of $US3.2 million ($4.3 million) in fake profit from his mother's account with Bernard Madoff, the mastermind of a $US17.5 billion Ponzi scheme ... When Mnuchin's mother, Elaine Cooper, died in February 2005, he and his brother Alan Mnuchin were named as beneficiaries and executors of her estate ... Madoff Securities ... Advertisement ... Bloomberg. ....

President Obama Grants Commutations (President of the United States)

Edit Public Technologies 05 May 2016
235 months' imprisonment; five years' supervised release (November 5, 2008); amended to 188 months' imprisonment (February 29, 2016) ... 240 months' imprisonment; 10 years' supervised release (June 21, 2005) ... 240 months' imprisonment; 10 years' supervised release; $2,000 fine (February 9, 2005) ... 240 months' imprisonment; three years' supervised release (March 10, 2005); amended to 235 months' imprisonment (February 29, 2016)....

President Obama grants sentence commutations for 58 convicts

Edit WPTV 05 May 2016
235 months' imprisonment; five years' supervised release (November 5, 2008); amended to 188 months' imprisonment (February 29, 2016) ... 240 months' imprisonment; 10 years' supervised release; $2,000 fine (February 9, 2005) ... 240 months' imprisonment; three years' supervised release (March 10, 2005); amended to 235 months' imprisonment (February 29, 2016)....
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