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22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
22 Apr 2024, 1:35 am
The first by paying a “reasonable salary” to the shareholders, who are then responsible for taxes on that income. [read post]
15 Mar 2024, 4:00 am
Chan is the last remaining defendant in the “pay-to-play” ploy whereby real-estate developers were forced to pay bribes in exchange for Huizar guiding their projects through the city’s approval process. [read post]
8 Mar 2024, 9:04 am
Note, too, that in determining whether you must pay something to credit cards and old medical bills, is that you budget first for paying off back support, recent delinquent taxes, and mortgage arrears. [read post]
8 Mar 2024, 5:06 am
West Broadway Gallery was one of the first artist-run professional spaces in the early years of SoHo. [read post]
29 Feb 2024, 10:14 am
The post Custody of Special Needs Children appeared first on The Law Offices of Brandon Bernstein, LLC.. [read post]
25 Feb 2024, 3:17 pm
The tax would be a first of its type for any U.S. state. [read post]
29 Jan 2024, 11:50 pm
The post Why Are Online Casinos So Popular In Canada 6 appeared first on Infinity Law Group LLC. [read post]
24 Jan 2024, 4:29 pm
On June 20, a federal district court in Delaware entered a consent order against Argent Asset Group LLC and First State Depository Company requiring the companies to pay roughly $146 million in restitution and penalties for misappropriating tens of millions of dollars and making fraudulent misrepresentations to customers in connection with the purchase and sale of precious metals. 4 — Albemarle (SEC). [read post]
2 Jan 2024, 11:26 am
Choosing between strike prices simply involves a trade-off between priorities. [read post]
28 Dec 2023, 9:05 pm
The veto is President Biden’s first since taking office. [read post]
11 Dec 2023, 2:00 am
This statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals for services covered by federal healthcare programs. 4. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
27 Nov 2023, 11:59 am
The post Medicare Advantage Fraud Charges Filed Against HealthSun Executive appeared first on Whistleblower Law Collaborative. [read post]
24 Oct 2023, 9:01 pm
The first categ [read post]
20 Oct 2023, 2:40 pm
A portion of the proceeds also benefitted the Sohn Conference Foundation in its dedicated efforts to treat and cure pediatric cancer and other public health priorities. [read post]
4 Oct 2023, 7:34 am
Fighting Medicare Part C Fraud is a Government Priority As we have previously written, combatting fraud in the Medicare Advantage program is a government priority. [read post]
2 Oct 2023, 8:17 pm
And the first thing we knew we had to do was defined the terms we had to define what does well being mean when we talk about that. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
22 Sep 2023, 6:41 am
Medicare Advantage Fraud Remains a Government Priority Combatting fraud in the Medicare Advantage program is a government priority. [read post]
