Search for: "America First Funding, Inc."
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2 Aug 2012, 5:20 am
Bank of America, 2012 U.S. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
20 Dec 2023, 9:52 am
In successful qui tam suits, whistleblowers are entitled to 15-30% of the funds collected by the government. [read post]
25 Mar 2015, 4:09 am
In Omnicare, Inc. v. [read post]
24 Mar 2010, 1:17 pm
Although the Department of Energy has supported advanced reactor technologies for years, this is the first time funding has been requested to help get SMR designs licensed for widespread commercial use. . . [read post]
22 Dec 2023, 9:59 am
“The False Claims Act is America’s number one fraud-fighting law,” said whistleblower attorney Stephen M. [read post]
3 Feb 2015, 1:16 pm
The post S&P Agrees to Settle Lawsuit Alleging Inflated Mortgage-Backed Security Rating appeared first on Mortgage Fraud Blog. [read post]
1 May 2014, 9:00 am
John Fund, Inc. [read post]
13 Apr 2017, 10:27 am
Certified Financial Planner Board of Standards, Inc. [read post]
6 Mar 2007, 1:13 am
First Bank System, Inc., 238 F.3d 1259, 1263 (10th Cir.2001) (quotation omitted). [read post]
19 Oct 2009, 4:30 am
Cephalon Inc., No. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (BANK OF AMERICA, N.A.) [read post]
30 Jun 2010, 7:24 am
I think of my company, Fastcase, Inc., as the UPS of 1956. [read post]
27 Sep 2019, 10:10 am
Last week, the government announced that compounding pharmacy Diabetic Care Rx LLC, known as Patient Care America (“PCA”), its executives, and the private equity firm managing the pharmacy Riordan, Lewis & Haden Inc., had agreed to pay over $21 million to settle allegations they violated the False Claims Act (“FCA”) by executing a kickback scheme to generate referrals of TRICARE patients. [read post]
25 Jun 2023, 10:54 am
That would be speech, which is indeed protected by the First Amendment. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
22 Aug 2017, 9:10 am
., by the First Marblehead Corporation, Inc. and the National Collegiate Funding, LLC, with TERI, The Educational Resource Institute, acting as non-profit guarantor, with the effect of making the student loans non-dischargeable in bankruptcy except in hardship cases. [read post]
22 Nov 2010, 8:00 am
The 20 organizations who received awards today through the Small Business Revolving Loan Fund include: ACCION - $1,000,000 Adirondack Economic Development Corporation -$1,000,000 Alternatives Federal Credit Union -$1,000,000 Bethex Federal Credit Union- $230,000 Brooklyn Fed Credit Union - $400,000 Business Outreach Center Capital Corporation - $1,000,000 Capital District Community Loan Fund - $675,000 Community Development Corporation of L.I. - $500,000 … [read post]
12 May 2010, 1:39 pm
We have a never-before-seen coalition from across America, including key stakeholders embracing energy and climate legislation for the first time ever. [read post]
24 Aug 2010, 11:12 am
Hastings III, President and Chief Operating Officer of SecureAlert, Inc. [read post]
