Search for: "U.S. INVESTIGATION SERVICES, INC"
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31 Jan 2007, 8:16 pm
Postal Service with a certificate of fulfillment from Litigation Solution, Inc. [read post]
16 Sep 2011, 7:19 am
Department of State - Diplomatic Security Service investigated. [read post]
16 Sep 2011, 7:19 am
Department of State - Diplomatic Security Service investigated. [read post]
12 Mar 2011, 4:47 am
The Asheville Citizen Times reported that Senior Care Group Inc. of Tampa which owns nursing homes in Western North Carolina has agreed to pay nearly $1 million to settle federal allegations that it defrauded the Medicare program following a multi-year investigation by the FBI and U.S. [read post]
18 Aug 2014, 8:25 am
Gray also owns a trucking company, U&M XSpress, Inc. [read post]
7 Sep 2017, 7:32 pm
Department of Health & Human Services for records about the government’s investigation of the Massachusetts-based medical device company Abiomed Inc. [read post]
27 Aug 2018, 7:44 am
DOL recovers pay for 13 employees The investigation did yield some tangle results—the WHD forced one construction contractor based in Alabama, KW Construction Work, Inc., to pay out nearly $15,000 to 13 Texas-based employees who were stranded without pay and transportation in the U.S. [read post]
24 Jul 2023, 10:00 pm
Federal: The U.S. [read post]
15 Jan 2023, 2:35 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
24 Jun 2015, 9:07 am
(c)Waste Information & Management Services, Inc. [read post]
14 Sep 2014, 7:25 am
Postal Service, 241 N.L.R.B. 141, 100 LRRM 1520 (1979) (finding that an employee interviewed by Postal Service inspectors and ultimately disciplined based on evidence obtained as a result of the criminal investigation was entitled to union representation). [read post]
24 Sep 2009, 10:38 am
U.S. [read post]
14 Feb 2012, 3:39 pm
Google is a provider of Internet search and online advertising services. [read post]
22 Dec 2011, 4:01 pm
The FDA announced today that the Chicago-area based company Triple A Services Inc. has agreed to stop making its ready-to-eat sandwiches and produce after "FDA investigators repeatedly found unsanitary conditions and bacterial contamination in the facility. [read post]
11 Jan 2011, 4:10 pm
Comptree Ink, InkPlusToner.com, SmartOne Services LLC, and Zhuhai Gree Magneto-Electric Co., Ltd. were terminated from the Investigation due to settlement agreements or consent orders. [read post]
26 Sep 2020, 1:59 am
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
26 Sep 2020, 1:59 am
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
30 Jun 2011, 9:08 am
Royal Institutional Services Inc., a commercial laundry service in Somerville, has been cited by the U.S. [read post]
Cyber Investigations and Privilege: Court Finds Forensic Report not Covered by Work Product Doctrine
4 Jun 2020, 11:46 am
Last week, the U.S. [read post]
7 Jun 2012, 5:00 am
Investigation Services, LLC, 2012 WL 1900660, *2-*4 (C.D. [read post]
