Search for: "Provident Companies, Inc." Results 121 - 140 of 32,185
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26 Feb 2009, 12:22 am
MINNEAPOLIS, February 23, 2009 — LuciData Inc., a leading provider of eDiscovery and computer forensic investigative services and solutions, today announced it has acquired Juritek.net, Ltd, a Minneapolis based provider of eDiscovery services and solutions.The combined company will operate under the LuciData, Inc. name and will offer law firms and corporate legal department’s eDiscovery services ranging from initial data collection,… [read post]
23 Dec 2010, 9:44 am by fraudfighters
The qui tam lawsuit was brought on behalf of the Government by the principals of Ven-A-Care of the Florida Keys, Inc., a Florida home-infusion company. [read post]
30 May 2011, 6:30 am by Mark J. Astarita, Esq.
SEC Charges Subprime Auto Loan Lender and Executives with Fraud; 2011-92; April 13, 2011 The Securities and Exchange Commission today charged Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
13 Nov 2018, 12:48 pm by Daily Record Staff
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
4 Apr 2018, 1:04 pm by Daily Record Staff
Bethesda-based commercial real estate services and finance company Walker & Dunlop Inc. [read post]
22 Oct 2020, 1:41 pm by Renae Lloyd
Vortex Blockchain Technologies Inc. provides “blockchain technology solutions,” according to Bloomberg. [read post]
1 May 2016, 3:34 pm by Consuella Pachico
Providence Community Corrections Inc., the ABA is urging the Cincinnati-based 6th U.S. [read post]
7 Dec 2015, 4:13 pm by Sabrina I. Pacifici
News release: “The Federal Trade Commission today filed an administrative complaint charging that Staples, Inc. [read post]
28 Apr 2014, 12:48 pm by Fraud Fighters
  In the lawsuit, it is alleged that the company billed Medicare for nursing and therapy services that were deemed medically unnecessary, provided home health care to patients who were not actually homebound, and otherwise misrepresented their patients’ medical conditions to increase the company’s payments from Medicare. [read post]
28 Apr 2011, 6:35 am by Keith Griffin
Sales of risky private placements in Provident Royalties and DBSI Inc. have come back to haunt broker/dealer CapWest Securities, possibly putting its future existence in peril. [read post]