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Record Number of Federal Criminal Health Care

WEBThe latest available data from the Justice Department show that federal health care fraud prosecutions reached an historic high last year. During the twelve months of FY 2011, …

Actived: 2 days ago

URL: https://trac.syr.edu/tracreports/crim/270/

Immigration Policies and Issues on Health-Related …

WEBImmigration Policies and Issues on Health-Related Grounds for Exclusion Congressional Research Service 1 Introduction News of humans infected with Ebola in West Africa,1 …

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Immigration Policies and Issues on Health-Related …

WEBAuthorities to except or to waive visa requirements are specified in law, such as the broad parole authority of the Attorney General under § 212(d)(5) of the Immigration and …

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TRAC Immigration

WEBFor the past 15 years, TRAC has been a valuable source of immigration data. TRAC's reports and statistics are often cited in news articles, used in scholarly and legal …

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Health Care Fraud Prosecutions Down 23 Percent

WEBFiscal year 2016 is on pace to have the lowest level of federal prosecutions for health care fraud since FY 1998. The latest available data from the Justice Department show that …

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Detainees Leaving ICE Detention from the Elizabeth …

WEBtop 11 %. Table 1: Number leaving ICE detention. from this facility. During the most recent 12 month period for which data are available, a total of 1,699 detainees housed at the …

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Elizabeth Contract Detention Facility

WEBDuring the most recent 12 month period for which data are available, a total of 291 detainees were transferred by Immigration and Customs Enforcement (ICE) from the …

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Elizabeth Contract Detention Facility

WEBThe Elizabeth Contract Detention Facility was one of 1,528 facilities that were used to house immigration detainees during the last decade, and one of 654 facilities nationwide …

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US Code Title 18 Section 1347

WEBa scheme or artifice -. (1) to defraud any health care benefit program; or. (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money …

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US Code Title 42 Section 1320d-2

WEBspecialty classifications for health care providers. (2) Use of identifiers. The standards adopted under paragraph (1) shall specify the. purposes for which a unique health …

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Delaney Hall Detention Facility

WEBtop 23 %. Table 1: Number leaving ICE detention. from this facility. During the most recent 12 month period for which data are available, a total of 536 detainees housed at the …

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D'Anna H. Freeman -- Harlingen

WEBPublished Oct 26, 2022. Attorney General Loretta E. Lynch appointed Judge D’Anna H. Freeman to begin hearing cases in March 2016. Judge Freeman earned a Bachelor of …

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US Code Title 42 Section 1320d-6

WEBSec. 1320d-6. Wrongful disclosure of individually identifiable. health information. (a) Offense. A person who knowingly and in violation of this part -. (1) uses or causes to be …

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Immigration Inspections When Arriving in the U.S.

WEBIn government lingo, people who arrive at a US port of entry must be "inspected" and "admitted" before being allowed to enter. This requirement applies to everyone, …

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Where You Live Impacts Ability To Obtain Representation in …

WEBLikewise, the odds of ending up with representation is particularly high if you live in Manteca, California or in Pontiac. Michigan. But you won't be so fortunate if you reside in …

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Detainees Leaving ICE Detention from the Bergen County Jail

WEBDuring the most recent 12 month period for which comprehensive data are available, nationwide 56.3 percent of those leaving ICE detention were deported or "voluntarily" …

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Theresa Holmes-Simmons

WEBShe worked as a special prosecutor and assistant attorney general, New York State Attorney General's Office in New York, from 1994 to 1996. Judge Holmes-Simmons …

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Transfers of ICE Detainees from the Bergen County Jail

WEBFigure 2 and accompanying Table 3 provide some comparative figures for how the Bergen County Jail stacks up against this national pattern. Last year, 96 percent of the transfers …

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Transfers of ICE Detainees from the

WEBTransfers made up 52 percent of the 1,099 detainees who in one way or another left this facility during the last 12 months. This report focuses just on these transfers. The …

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Newark Immigration Holding Room

WEBThe Newark Immigration Holding Room was one of 637 facilities nationwide that housed ICE detainees during the most recent 12 month period. Of these 637, there were 358 …

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Department and Agency Codes

WEBEconomic Affairs Units. CM67. Bureau of Export Adminstration. CS00. Natl Ed Standards and Improvement Council. CFCT00. Commodity Futures Trading Commission. …

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