Search for: "Thomasina Smith" Results 1 - 4 of 4
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Dedication Ceremony recap
24 Feb 2007, 4:08 am
Smith, John Kozyak, and Father Kenneth Major. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
DOESN'T THAT MAKE THEM DRUG DEALERS?
20 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
The investigation was handled by Deputy Regional Director Thomas O'Hanlon and Special Assistant Attorney General Emily Rowe Smith, with the assistance of Senior Special Investigator Arelis Restituyo, Supervising Special Auditor Investigator Thomasina Smith and Special Auditor Investigator John Balsamo. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
New York State's Comptroller and New York State's Attorney General announce guilty plea of Queens pharmacy owner for $1.5 million Medicaid fraud scheme
8 Jun 2018, 11:30 pm by Public Employment Law Press
Financial analysis was developed by Auditor-Investigator Edgar Romero and Senior Auditor-Investigator Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
MEDICAID FRAUDSTERS CONVICTED
15 Jul 2010, 10:00 am by Lucas A. Ferrara, Esq.
The criminal case is being prosecuted by Special Assistant Attorney General Mark Cannon of the Medicaid Fraud Control Unit's New York City Regional Office with assistance from Investigator Mark Morgan, and Auditors Thomasina Smith and Kashmir Singh. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/