Search for: "Accounts Receivable Services, LLC"
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9 Aug 2023, 11:25 am
This is typically done through text messaging or online messaging services. [read post]
8 Aug 2023, 10:41 am
Google LLC (N.D. [read post]
4 Aug 2023, 7:34 am
According to FINRA Disciplinary actions for July 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Michael Borning Pruco Securities, LLC Wells Fargo Clearing Services, LLC Conway Donaldson Morgan Stanley Smith Barney Merrill Lynch, Pierce, Fenner & Smith Incorporated Bridget Fernandez … [read post]
3 Aug 2023, 11:22 am
., (CRD#: 7461/SEC#: 801-42017,8-21770 ) headquartered in Atlanta, GA, is a full-service broker-dealer and registered investment advisor. [read post]
31 Jul 2023, 9:16 am
The sanctions reportedly include a $175,000 fine; disgorgement of $58,278 in commissions received, plus interest. [read post]
28 Jul 2023, 10:25 pm
Citizenship and Immigration Services (USCIS) announced that it will release a new I-9 form on August 1, 2023. [read post]
27 Jul 2023, 8:50 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
25 Jul 2023, 12:15 am
Code § 17701.02(v)) on account of a "transferable interest" (Cal. [read post]
21 Jul 2023, 9:28 am
(CRD# 3866), Cetera Advisors LLC (CRD# 10299) and Pacific West Securities, Inc. [read post]
21 Jul 2023, 8:11 am
(CRD# 6694), LPL Financial LLC (CRD# 6413), Suntrust Investment Services, Inc. [read post]
20 Jul 2023, 2:09 am
Each owner receives their percentage share of the cash flow income, tax benefits, and appreciation, if any, of the entire property. [read post]
12 Jul 2023, 1:09 pm
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
10 Jul 2023, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
5 Jul 2023, 12:57 pm
Vantage Systems Inc., who according to their website are a “NASA multi-disciplinary engineering services company” that works with the NASA prime contractor community, will receive $1.4 million in this case. [read post]
3 Jul 2023, 8:45 am
FHKC receives state and federal Medicaid funds to support its programs. [read post]
29 Jun 2023, 3:33 pm
Singh, 22-884Issue: Whether the failure to receive, in a single document, all of the information specified in paragraph (1) of 8 U.S.C. [read post]
28 Jun 2023, 11:53 am
Neyirys Orozco, a former accountant at Alta Vista, reported the alleged fraud to the government and will receive over $581,094 as a qui tam whistleblower under the False Claims Act. [read post]
27 Jun 2023, 9:28 am
“Their efforts ensure our service members, veterans, and their families continue to receive the highest-quality pharmacy benefit commensurate with the service and sacrifice they make for our nation. [read post]
26 Jun 2023, 3:48 pm
But Prigozhin’s activities quickly expanded beyond food service. [read post]
26 Jun 2023, 7:50 am
But medical practices that seek to misrepresent the services they provide to patients, and to improperly profit from such practices, must be held accountable,” said U.S. [read post]
