Search for: "Collection Service Bureau, Inc."
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13 Jun 2014, 6:00 am
His company, Easy Credit Relief, Inc., provides a range of consumer services to help people understand and recover from credit problems. [read post]
11 Aug 2015, 2:29 pm
The Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the Departments) today (August 11, 2015) jointly released updated information about how the Departments plan to develop rules to implement the data reporting rules needed to implement the transparency provisions of section 1311(e)(3) of the Affordable Care Act with respect to non-Exchange coverage, including health insurance issuers offering group and individual health insurance… [read post]
14 Dec 2013, 3:39 pm
Payroll, staffing employee leasing and other businesses that provide workers, staffing, payroll or other related services and the businesses that use these services should review their status to determine if the service provider might be considered to act as the “agent” of their client businesses for purposes of the withholding of income taxes from wages and/or the collection, reporting and payment of income and employment taxes on behalf of… [read post]
15 Dec 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
7 Oct 2010, 6:00 am
According to the Attorney General's lawsuit, Thomas Guida and the various bus companies he operated (Bronx Science Bus Service, Inc., Bronx Science Express, Inc., Gagnon Bus Company, Inc. and Hunter Express Bus Service, Inc.) entered into contracts with hundreds of parents of public high school students to provide daily transportation to Bronx High School of Science, Hunter College High School and Lehman College High School of American… [read post]
8 Sep 2011, 4:44 am
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
8 Sep 2011, 4:44 am
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
31 Mar 2016, 5:30 am
The investigation found that Walker did return to work at Mark’s Handyman Service, while concurrently collecting the benefits for a period of five years. [read post]
12 Nov 2021, 7:57 am
Some critics have pointed out that the fund is insufficient, and the replacement process could cause rolling service outages. [read post]
15 Jul 2010, 12:44 pm
Best Company, Inc., Moody’s Investors Service, Inc., and Standard & Poor’s Ratings Service. [read post]
1 Mar 2011, 10:47 am
This case was filed against CastleRock Security Inc. by Cook County State's Attorney Anita Alvarez. [read post]
17 Feb 2011, 10:47 am
This case was filed against CastleRock Security Inc. by Cook County State's Attorney Anita Alvarez. [read post]
9 May 2009, 12:15 am
Financial Management Inc. [read post]
20 Jan 2014, 9:23 am
Under federal law, foreclosure rescue and loan modification service providers are banned from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
28 May 2011, 6:59 pm
Plaintiff, Defenders of Wildlife (“DOW”), brought this action against a collection of federal defendants, including the Bureau of Ocean Energy Management, Regulation, and Enforcement (“BOEMRE”); the United States Department of the Interior; and Ken Salazar, Secretary of the Interior (collectively, the “Federal Defendants”). [read post]
8 Nov 2010, 7:08 am
Magnificence Carriers, Inc., 654 F.2d 280 (3d Cir. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
17 Aug 2023, 9:05 pm
The Internal Revenue Service and the U.S. [read post]
3 Nov 2014, 7:42 am
Based on this conduct, the agency charged the defendants with violating the FTC Act, the Commission’s Telemarketing Sales Rule, and the Mortgage Assistance Relief Services (MARS) Rule, which prohibits mortgage foreclosure rescue and loan modification services from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
