Search for: "Cannon Management Group, LLC"
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12 Jan 2024, 9:40 am
” Corum Group LLC, an RDx marketer, “allegedly paid healthcare providers thousands of dollars in purported management services organization (MSO) payments, which were disguised as investment returns but actually were offered to induce the providers to order RDx laboratory tests. [read post]
16 Jul 2023, 10:41 pm
State of California, IHSS, legally uninsured, administered by York Risk Services Group, a Sedgwick Company, Defendants, 2023 Cal. [read post]
24 Feb 2023, 3:00 am
Judge Aileen Cannon Catches Another Political Hot Potato Florida Bulldog – Dan Christensen | Published: 2/19/2023 Former U.S. [read post]
21 Oct 2022, 4:00 am
Prosecutors said Aileen Cannon, the judge who ordered the “special master” review at Trump’s request, erred in her ruling because there was no indication of malfeasance or infringement of Trump’s rights in connection with the search a magistrate judge ordered. [read post]
11 Oct 2022, 3:44 pm
” Read More: Risk Adjustment Fraud Managed Care Fraud The False Claims Act The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read New York Times Covers “Cash Monster” of Risk Adjustment Fraud, Featuring Cases Initiated by Constantine Cannon Clients at constantinecannon.com [read post]
21 Jan 2022, 10:32 am
Epsilon Data Management Corporation is a large marketing company with its hands-on huge amounts of consumer data. [read post]
21 Jan 2022, 10:32 am
Epsilon Data Management Corporation is a large marketing company with its hands-on huge amounts of consumer data. [read post]
11 Jan 2022, 11:45 am
Daniel McCollum – In September, a judgment of $140 million was entered against a number of pain management clinics, drug testing laboratories, and other businesses, Oaktree Medical Centre P.C., FirstChoice Healthcare P.C., Labsource LLC, Pain Management Associates entities, ProLab LLC, and ProCare Counseling Center LLC, all of which were affiliated with South Carolina chiropractor Daniel McCollum. [read post]
11 Jan 2022, 11:45 am
Daniel McCollum – In September, a judgment of $140 million was entered against a number of pain management clinics, drug testing laboratories, and other businesses, Oaktree Medical Centre P.C., FirstChoice Healthcare P.C., Labsource LLC, Pain Management Associates entities, ProLab LLC, and ProCare Counseling Center LLC, all of which were affiliated with South Carolina chiropractor Daniel McCollum. [read post]
16 Sep 2021, 10:28 am
Read More: Risk Adjustment Fraud Managed Care Fraud The False Claims Act The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read U.S. [read post]
11 Jun 2021, 4:51 pm
In 2020, Constantine Cannon represented OnTheGo Wireless, LLC, along with 30 California political subdivisions in a series of False Claims Act suits that culminated in the nation’s major wireless carriers paying $138.7 million to resolve allegations of charging more than their contracts had promised. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
6 Feb 2020, 3:44 pm
Read More: Our Top Ten Lists The Constantine Cannon Whistleblower Group Government Enforcement Actions Whistleblower Reward Laws Think you might have a whistleblower claim? [read post]
30 Jan 2020, 10:49 am
(now part of GEO Group), correctional healthcare provider Wexford Health Sources, Inc., commissary management company Keefe Commissary Network, LLC, and construction company N. [read post]
3 Apr 2019, 10:00 am
For more information, visit Medina Law Group or Palante Wealth Advisors. [read post]
31 Dec 2017, 5:12 pm
TAGS: private-student-loans, SLABs - posted on 12/7/17SIC, SIC or just plain Oops in English v Trump .... and Cannons of Construction at the TRO Hearing. [read post]
31 Dec 2017, 5:12 pm
deception-in-debt-collection, dunning-letters, FDCPA, MIDLAND-FUNDING-LLC, statute-of-limitations – posted on 11/12/17S.O.L.! [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
25 Apr 2015, 4:22 am
He previously served as Managing Principal of Boone Consulting and, prior, was President and Founder of Pride Properties, LLC, owning a portfolio of rental and company-financed properties in the Mid South. [read post]
7 Sep 2012, 11:01 am
“Money managers have taken over this whole industry,” Hunter says. [read post]
