Search for: "US Investigations Services LLC"
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19 Apr 2022, 12:37 pm
Citizenship & Immigration Services, 2022 WL 1020379 (2d Cir. [read post]
2 Apr 2016, 6:15 pm
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
11 Apr 2021, 7:00 am
Contact us[contact-form-7] Securities Lawyers Investigating The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and is currently investigating conduct related to FINRA sanction and settled customer disputes involving former broker Victor A. [read post]
11 Apr 2021, 7:00 am
Contact us[contact-form-7] Securities Lawyers Investigating The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and is currently investigating conduct related to FINRA sanction and settled customer disputes involving former broker Victor A. [read post]
25 Jul 2019, 7:46 am
Therapy Unlimited, LLC also allegedly used unlicensed staff, including a former OT student and a personal trainer who conducted fitness groups, to provide OT and PT services to children, and then billed Connecticut’s Medicaid program for the services delivered by its unlicensed staff. [read post]
14 May 2017, 5:27 am
(Westminster), Concorde Investment Services, LLC (Concorde Investment), and IFS Securities (IFS). [read post]
13 Jun 2022, 6:56 am
The charge may be higher, depending on the outcome of the investigation. [read post]
10 Jul 2020, 1:46 pm
At times relevant to perpetrating his criminal scheme, Kiffmeyer was a registered representative and financial advisor for FINRA broker/dealer Brokers International Financial Services, LLC. [read post]
30 Aug 2012, 9:02 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. [read post]
30 Sep 2022, 6:47 am
(CRD#:7870) of Morristown, NJ, Fidelity Brokerage Services LLC (CRD#:7784) of Wayne, NJ, and Barclays Capital Inc. [read post]
23 Mar 2021, 11:00 am
Please call 888-637-5510 for a free consultation, or visit us on the web at www.whitesecuritieslaw.com. [read post]
13 Jul 2011, 3:24 pm
On July 12, 2011, Intellectual Ventures Management, LLC, Invention Investment Fund I, L.P., Invention Investment Fund II, LLC, Intellectual Ventures I LLC, and Intellectual Ventures II LLC (collectively, “Intellectual Ventures”), all of Bellevue, Washington, filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
4 Feb 2017, 8:27 am
From September 2013 until April 2014 Siegel was associated with Concorde Investment Services, LLC. [read post]
4 Jun 2022, 7:16 am
FCA US received credit for cooperation with the department’s investigation and has enhanced, and committed to enhancing, its compliance program and internal controls. [read post]
7 Dec 2019, 5:30 am
According to BrokerCheck records, Johnson is formerly registered with The Financial Industry Regulatory Authority (FINRA) member firm MML Investors Services, LLC (MML). [read post]
3 Mar 2017, 6:30 am
Cinque Terre’s insurance company, AmTrust North America, grew suspicious of White’s claim and referred the incident to the Division of Investigative and Forensic Services for review and possible investigation. [read post]
7 Dec 2015, 8:45 am
Two related dermatology and cosmetic medical entities, Rhode Island Dermatology and Cosmetic Center, LLC, and Rhode Island Dermatology OBS, LLC recently paid $152,043.25 to resolve civil allegations that they violated the federal False Claims Act by billing Medicare for some patient services and procedures performed at rates higher than were warranted.The investigation was conducted by the U.S. [read post]
1 Nov 2016, 7:07 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
11 Feb 2024, 8:55 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor Raul Benitez (Benitez), formerly employed by Wells Fargo Clearing Services , LLC (Wells Fargo) has been subject to at least six customer complaints and one termination for cause during the course of his career. [read post]
18 Apr 2019, 10:46 am
In September 2013, Mireau allegedly used the $150,000 that he borrowed from his Firm customer to personally invest $140,000 in Vapor Distribution Inc. [read post]
