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texas state attorney general fraud

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Legislative Appropriations Request – Texas Attorney General

Aug 26, 2016 and crimes committed by transnational organized criminals, and to detect and
refer cases of Medicaid waste, fraud, and abuse; and (4) assist in ….. Solicitor
General. Office of the Attorney General. Legislative Appropriations Request for
FY 2018-19. Organizational Chart. Deputy AG. Civil Litigation. Chief of …

Strategic Plan – Texas Attorney General

the State of Texas. With these principles in mind, the Office of the Attorney
General provides legal representation to state officials and agencies, renders
legal opinions, safeguards the Texas Public …. The Civil Medicaid Fraud Division
investigates allegations of unlawful acts against the …… 2018-19 biennium for the
.

Untitled – Texas Attorney General

DTPA grants authority to the Attorney General to seek injunctive relief and civil
penalties for violations of its … Consumer Protection Division, in the name of the
State of Texas and in the public interest under the authority …. subscription was
active until May of 2018 and did not send Platinum money to renew his
subscription.

2016 Public Information Handbook – Texas Attorney General

As Texas Attorney General, I am responsible for ensuring that Texas government
is open and accessible … is freely available on the Internet at https://www.
texasattorneygeneral.gov/files/og/publicinfo_hb.pdf. …… scandal); see also “
Sharpstown Stock-Fraud Scandal,” Handbook of Texas Online, published by the
Texas State.

INSPECTOR GENERALTexas OIG – Texas.gov

Justice, the Texas Attorney General's Medicaid. Fraud Control Unit, the AG's civil
medicaid fraud division, CMS, the federal Department of Health and Human
Services OIG, and the Federal Bureau of Investigation. Consolidation of the IG's
law enforcement investigative units (State Centers Investigative. Team, Electronic
 …

Scanned Document – Texas State Board of Examiners of Psychologists

Nov 15, 2017 setting a due date for your opinion of May 14, 2018. By copy of this letter we …
VKH/mma. Post Office Box 2548, Austin, Texas 787 1-2548 (5 2) 463-2 100 www.
texas attorney general.gov … The Texas State Board of Examiners of
Psychologists (hereinafter referred to as “the Board”) is seeking an Attorney …

November 7, 2017 Via email to DOJ-CPB@doj.nh.gov Attorney

Nov 7, 2017 Consumer Protection and Antitrust Bureau … We represent Little River
Healthcare – Central Texas, LLC d/b/a Little River Waco Ear Nose and ….
Attorney General. Consumer. Protection. Division. 200 St. Paul Place. Baltimore,
MD 21202. 1-888-743-0023 www.oag.state.md.us. Rhode Island Office of.

Houston FEB Update #2 September 8, 2017 • FEMA … – DOI.gov

Sep 8, 2017 disaster aid as income, according to recovery officials from the state of Texas and
. FEMA. A few questions … Harris County & FEMA are asking residents to be
aware of potential fraud: • The Federal Emergency … is available on the State.
Attorney General's Office website at http://www.agjefflandry.com or.

Equifax Breach Consumer Alert – State of Michigan

Place a fraud alert: 888-766-0008. • Place a credit freeze: 800-685-1111. For
more information on initial fraud alerts and security freezes, review the Attorney
General's Consumer Alert,. Credit Freeze; Fraud Alert; & Credit Monitoring. 4.
Place an initial fraud alert on your credit file. Once you receive notice of a security
breach …

FILED – State of New Jersey

The States are represented by the Consumer Protection Divisions of their
respective Attorneys General.1. 3. MoneyGram International Inc. is a publicly
traded corporation in the global money services business, incorporated under the
laws of Delaware, and headquartered in Dallas,. Texas. Its principal executive
offices are …

EPA Office of Inspector General Annual Plan for Fiscal Year 2018

provides a framework for activities we intend to carry out in FY 2018, the OIG
often performs unanticipated work … United States; and the Quality Standards for
Federal Offices of Inspector General, issued by the. Council of the ….. Protection
Agency (EPA) that detects and prevents fraud, waste and abuse to help the
agency.

Ohio Attorney General – Master Settlement Agreement

damages under state laws, including consumer protection and/or antitrust laws,
in order to further the Settling. States' policies …. directed by the Attorneys
General to perform certain functions under this Agreement. … case of payments
due after 2007 but before 2018; and 11.0666667%, in the case of payments due
in or after.

2017-2018 Edition – The New York State Senate

2017-2018 Edition. Advocacy. Caregiving. Community Boards. Computer
Training. Consumer Protection. Continuing Education. Cultural & Recreational.
Disability … More. Courtesy of New York State Senator Liz Krueger …… the State
Attorney General's office, can only take complaints regarding certain types of
businesses.

Form 2848 (Rev. January 2018) – IRS.gov

Part I. Power of Attorney. Caution: A separate Form 2848 must be completed for
each taxpayer. Form 2848 will not be honored for any purpose other than
representation before the IRS. 1. Taxpayer information. Taxpayer must sign and
date this form on page 2, line 7. Taxpayer name and address. Taxpayer
identification …

Equifax Inc Update 10-12-17 – Iowa Attorney General

Oct 12, 2017 ag.breachG)ct.gov. Matt Denn. Delaware Attorney General. Delaware
Department of Justice. Carvel State Building. 820 N. French St. Wilmington, DE
19801 … Hawaii Office of Consumer Protection …. In addition, by January 31,
2018, Equifax will offer a new service allowing all consumers the option.

2017-2018 Missouri Roster – Missouri Secretary of State – MO.gov

A directory of state, district, county and federal officials. The. Missouri Roster.
Secretary of State. John r. ashcroft. 2017–2018. Missouri Roster ….. to protect
people from fraudulent investment offerings, administering ….. the governor and
lieutenant governor there shall be a state auditor, secretary of state, attorney
general, a.

FY 2018 CBJ /FY 2016 APR Office of Inspector General

(SBA) Office of Inspector General (OIG) provides auditing, investigative, and other
services to support and assist the SBA in … For FY 2018, the OIG requests $19.9
million, plus an additional $1.0 million transfer from the Disaster …. been found
guilty of conspiracy to defraud the United States and wire fraud after making false
.

January 9, 2018 – The Tenth Circuit Court of Appeals

Jan 9, 2018 States Attorney General,. Respondent. No. … inspection. In 2011, she pleaded
guilty in Utah state court to attempted public- assistance fraud. See Utah Code
Ann. § 76-8-1203(1)–(2) (prohibiting “intentionally, knowingly, or …. 2016) (“
Texas's assault statute can be committed by mere reckless conduct and …

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