Search for: "Medical Business Bureau, LLC"
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9 Apr 2015, 7:45 am
To orchestrate his fraud and to earn the trust of his client, Rafaloff befriended the client– offering to run errands for her, taking her to dinner and accompanying her to medical appointments – and promised her “capital appreciation” of 30% to 40% with personal guarantees on the securities.The Bureau’s investigation found that Rafaloff committed multiple violations of the state’s Uniform Securities Law, including filing a false application with… [read post]
19 Feb 2013, 6:45 am
Ohio BWC Awards Safety Intervention Grants to State Businesses The Ohio Bureau of Workers Compensation (BWC) recently awarded safety intervention grants to five Ohio businesses totaling more than $153,000. [read post]
5 Mar 2012, 11:16 am
The Federal Bureau of Investigation (FBI) on March 2, 2012 released the following: “Former Executives at Sommett Group, LLC Charged with Conspiracy, Fraud, and Tax Charges Indictment Alleges That Defendants Defrauded Clients in Various Ways, Including by Paying Clients $83 Million in Gross Wages but Only Reporting $4 Million to IRS L. [read post]
18 Jun 2015, 12:46 pm
The Bureau also found that medical debt can overly penalize consumer credit scores. [read post]
21 Mar 2020, 6:24 am
June Medical Services LLC v. [read post]
27 Jul 2018, 1:27 pm
Bureau of Labor, 230 P.3d 518 (Or. 2010). [read post]
27 Jun 2018, 6:46 am
The hospital’s business associate (BA), Multi-Specialty Collection Services, LLC, posted 20,000 patients’ emergency room records, including hospital account numbers, billing charges, and emergency room admission and discharge dates, to a student homework website asking how to graph the patients’ data. [read post]
27 Jun 2018, 6:46 am
The hospital’s business associate (BA), Multi-Specialty Collection Services, LLC, posted 20,000 patients’ emergency room records, including hospital account numbers, billing charges, and emergency room admission and discharge dates, to a student homework website asking how to graph the patients’ data. [read post]
20 Oct 2017, 9:00 pm
Peter DeCoster, the 54-year old son of the one-time egg baron Austin “Jack” DeCoster, is set to be released Monday from the Federal Medical Center in Rochester, MN, a facility operated by the federal Bureau of Prisons. [read post]
28 Sep 2018, 8:37 am
One will also need to determine the type of legal structure you’re going to use for tax purposes, such as: Sole proprietorship; General partnership; Limited liability company (LLC) Corporation Note too that Proposition 64 requires that you be totally compliant with the Bureau of Marijuana Control (responsible for licensing and regulation of marijuana businesses in California) and that you be sure your licensing and compliance is fully intact before you begin… [read post]
23 May 2011, 11:05 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEThe National Insurance Crime Bureau released a study earlier this week showing that reports of such claims rose 24% in the first quarter of 2011 from the same period in 2010. [read post]
22 Apr 2019, 9:00 am
Their affiliated ambulance company, Paramedics Plus, LLC (“Paramedics Plus”). [read post]
19 Nov 2014, 9:24 am
On Nov. 6, the FTC’s Bureau of Consumer Protection concluded its investigation into MPHJ Technology Investments, LLC’s practices involving its so-called “inquiry letters” by agreeing to accept a consent order. [read post]
23 Jan 2011, 2:03 pm
There have been over 2,800 complaints filed with law enforcement agencies and the Better Business Bureau. [read post]
19 Nov 2014, 8:55 am
On Nov. 6, the FTC’s Bureau of Consumer Protection concluded its investigation into MPHJ Technology Investments, LLC’s practices involving its so-called “inquiry letters” by agreeing to accept a consent order. [read post]
8 Sep 2011, 5:11 am
According to the indictment, Latson owned and operated a Medicare referral business known as Health Pro Resources LLC. [read post]
8 Sep 2011, 5:11 am
According to the indictment, Latson owned and operated a Medicare referral business known as Health Pro Resources LLC. [read post]
20 Jul 2021, 7:42 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
22 Sep 2022, 3:25 am
Princess Martha, LLC, Case No. 8:22-cv-02182) filed in the U.S. [read post]
23 Nov 2017, 9:00 pm
DeCoster traveled from his home in Turner, ME, about 170 miles north of the “administratively secure” Federal Medical Center – Devens (FMC Devens), a unit of the Federal Bureau of Prisons (BOP). [read post]
