Can Returning Assets Eliminate a Medicaid Transfer Penalty?

The First Circuit Court of Appeals affirmed a defendant's convictions for Social Security benefits and passport fraud and ruled that the district court had not abused its discretion in calculating a $175,757 restitution award in favor of the Social Security...

The Seventh Circuit Court of Appeals affirmed a summary judgment in favor of a university, retirement plans governed by the Employee Retirement Income Security Act of 1974 (ERISA), and the plans' recordkeeper, in a case brought by heirs asserting claims for...