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13 Sep 2011, 3:20 am by SHG
© 2011 Simple Justice NY LLC. [read post]
6 Dec 2022, 9:01 pm by Michael C. Dorf
On Monday, the Supreme Court heard oral argument in 303 Creative LLC v. [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
"As alleged, these operators of dental practices throughout Connecticut defrauded the Medicaid program of more than $20 million over a two-year period," said U.S. [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
"As alleged, these operators of dental practices throughout Connecticut defrauded the Medicaid program of more than $20 million over a two-year period," said U.S. [read post]
17 Jun 2024, 3:37 am by Peter J. Sluka
  The Court’s analysis and decision require careful consideration by any owner of a foreign-incorporated entity considering New York litigation. [read post]
1 Dec 2021, 8:13 am by Silver Law Group
After repeated requests for some return, Peter sent him two checks, both of which bounced. [read post]
24 Jan 2025, 1:36 pm by Breezy Smoak
In October 2024, a few months after Hochul called CDPAP a “racket,” a federal grand jury indicted eight individuals in connection with an alleged $68 million CDPAP Medicaid fraud scheme, involving two adult social day care centers and a home health care intermediary in Brooklyn, New York. [read post]
29 Mar 2014, 4:18 am by SHG
  Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
17 Oct 2018, 6:30 am by Michael B. Stack
Tower MSA Partners anticipates action from CMS within the next two years. [read post]
15 Jan 2010, 11:08 am
For nearly two years before the FTC complaint was filed, Bronson Partners, LLC and its officer, Martin Howard, marketed Chinese Diet Tea, telling consumers they could lose as much as six pounds a week by drinking one cup of the green tea after each meal to “neutralize the absorption of fattening foods. [read post]
22 May 2012, 1:37 pm by Cynthia Marcotte Stamer
In addition to Hutcheson, defendants include Hutcheson Walker Advisors LLC; Green Valley Holdings LLC; and the Retirement Security Plan and Trust, formerly known as the Pension Liquidity Plan and Trust. [read post]