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28 May 2024, 12:08 pm
Among the firm’s many successes is the government’s $217 million settlement with WellCare Health for upcoding in the Medicare Part C program, among other allegations. [read post]
27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
24 May 2024, 7:22 am
Related: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
24 May 2024, 6:46 am
Related: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
23 May 2024, 12:15 am
Prestige Default Services, LLC, 525 P.3d 835 (Nev. 2023), the trustors (Mahban) sought declaratory relief that the trustee (Prestige) had violated NRS 107.028 because the trustee did not hold a valid Nevada business license when serving as the foreclosure trustee. [read post]
22 May 2024, 4:03 am
Cooper, began servicing the Wright Loan and Mortgage (id., ¶ 102). [read post]
20 May 2024, 12:14 pm
” ___ (c)2024 the P [read post]
20 May 2024, 4:26 am
C. [read post]
15 May 2024, 1:49 pm
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
9 May 2024, 5:00 am
LZ Holding Pennsylvania, LLC, No. 1500-CV-2022 (C. [read post]
7 May 2024, 9:31 am
Any unauthorized employment by a nonimmigrant constitutes a failure to maintain status within the meaning of section 241(a)(1)(C)(i) of the Act. [read post]
4 May 2024, 1:56 pm
This will help you budget for legal services and avoid any unexpected costs. [read post]
3 May 2024, 8:10 am
However, the FTC cautions that organizing as 501(c)(3) is not, by itself, enough to avoid FTC jurisdiction, such as nonprofits found to have ceded control to a for-profit member. [read post]
2 May 2024, 11:39 am
©2024 Tribune Content Agency, LLC. [read post]
1 May 2024, 3:09 pm
§ 2000bb-1(c)). [read post]
29 Apr 2024, 9:34 am
Kitchen Cube LLC, 2024 WL 1829620, No. 8-23-cv-01698-MEMF-ADS (C.D. [read post]
25 Apr 2024, 10:20 am
Class C Felony If the total value of the property, money, or services obtained through identity theft is less than $500, the offense is classified as a Class C felony. [read post]
22 Apr 2024, 12:55 pm
Among the prominent types of healthcare fraud were unnecessary services and substandard care, Medicare Advantage (Medicare Part C) fraud, drug pricing fraud, and unlawful kickbacks in violation of the Anti-Kickback and Stark laws. [read post]