Search for: "Federated Collection Bureau, Inc."
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3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
1 Sep 2015, 8:47 am
., Gulf Offshore Logistics, LLC, Ryan Marine Services, Inc. and Laredo Construction Inc. [read post]
6 Feb 2011, 11:03 am
©2011 Amaxx Risk Solutions, Inc. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
15 Sep 2009, 2:04 pm
The Center for Biological Diversity (CBD), the Western Land Exchange Project, and the Sierra Club (collectively, Appellants) sued Asarco LLC (Asarco), a mining company, and the Department of Interior and the Bureau of Land Management (collectively, BLM). [read post]
20 May 2021, 7:32 am
On May 17, 2021, the Consumer Financial Protection Bureau (“CFPB”) announced that it entered into a proposed settlement of its lawsuit filed in a Massachusetts federal district court against debt settlement company DMB Financial, LLC (“DMB”), alleging that the company engaged in deceptive acts or practices in violation of the Telemarketing Sales Rule (“TSR”) and the Consumer Financial Protection Act (“CFPA”). [read post]
18 Nov 2019, 6:13 am
Visa Inc. on Thursday said the Federal Trade Commission (FTC) has initiated an inquiry into whether the payments processor’s actions prohibited merchants from using other debit payment networks. [read post]
7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
14 Jul 2009, 5:19 pm
The credit card companies sought credit reports from the Defendant credit bureau. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
9 Jan 2017, 4:30 pm
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
9 Jan 2017, 4:30 pm
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
29 Jul 2022, 5:34 am
Amendments to the MLA in 2013 granted enforcement authority to the FTC and the other agencies specified in Section 108 of TILA, including the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
27 Aug 2010, 6:00 am
The case was handled by Assistant Attorney General Paul McCarthy, under the supervision of Criminal Prosecutions Bureau Deputy Bureau Chief Richard Ernst and Criminal Prosecutions Bureau Chief Gail Heatherly. [read post]
