Search for: "INFLATION SYSTEMS INC." Results 221 - 240 of 611
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11 Nov 2018, 4:03 pm by Wolfgang Demino
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
6 Nov 2018, 11:20 am by Matthew Moriarty
The protest in question was filed by Geodata Systems Management, Inc., an Ohio company that makes floating naval gunnery target balloons called “Killer Tomatoes. [read post]
3 Oct 2018, 11:26 am by John Elwood
That’s a big increase in raw numbers from last term, but the numbers are inflated because there are a few groups of cases presenting the same issues. [read post]
14 Sep 2018, 8:00 pm by ccollins
According to the Commission’s investment advisory fraud complaint, from 12/2012 to 10/2016, Stele Financial and Steele sold over $15M of Behavioral Recognition Systems Inc. securities. [read post]
13 Sep 2018, 6:30 am by George Bellas
Titanium Blockchain Infrastructure Services, Inc., EHI Internetwork and Systems Management, Inc., and Michael Stollery, a self-described “block chain evangelist,” were collectively accused of fraud in connection with purchase, offer or sale of securities under both the Securities Exchange Act and the Securities Act. [read post]
7 Sep 2018, 3:00 am by Jean O'Grady
  First and foremost, the relationship between National Legal Research Group, Inc. and Casetext for the work should have been disclosed. [read post]
27 Aug 2018, 3:41 pm by Wolfgang Demino
Because LIBOR is now much lower now than it was in 2005, the first error results in a substantially inflated amount of interest.The second error is no matter of small potatoes either. [read post]
2 Aug 2018, 10:05 am by Colby Pastre
Wayfair, Inc., expanding the ability of states to require out-of-state retailers to collect and remit state sales taxes on transactions involving in-state residents. [read post]
13 Jul 2018, 11:41 am by luiza
By the C|C Whistleblower Lawyer Team This week, DOJ announced a $14.7 million settlement with NY-based Health Quest Systems, Inc. [read post]
12 Jul 2018, 8:00 pm by Ben Vernia
According to DOJ’s press release: Health Quest Systems, Inc. and certain of its subsidiaries (Health Quest) and Putnam Health Center (PHC) have agreed to pay over $14.7 million to resolve allegations of violations of the False Claims Act by submitting inflated and otherwise ineligible claims for payment, the Justice Department announced today. [read post]
12 Jul 2018, 12:00 pm by Robert Liles
  Recent Pelvic Floor Therapy Claims Enforcement Cases:On July 2, 2018, a Florida-based network of urogynecology practitioners agreed to pay the government $7 million to resolve allegations that network physicians violated the False Claims Act by knowingly billing the Medicare program for services that were inflated or were not provided. [read post]
12 Jul 2018, 12:00 pm by Robert Liles
  Recent Pelvic Floor Therapy Claims Enforcement Cases:On July 2, 2018, a Florida-based network of urogynecology practitioners agreed to pay the government $7 million to resolve allegations that network physicians violated the False Claims Act by knowingly billing the Medicare program for services that were inflated or were not provided. [read post]
9 Jun 2018, 11:15 am by Schachtman
Group, Inc., 639 F.3d 11 (1st Cir. 2011). [read post]
11 May 2018, 7:22 am by admin
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
11 May 2018, 3:22 am by Cynthia Marcotte Stamer
Proc. 2017-37 as the 2018 inflation adjusted limitation on HSA contributions for eligible individuals with family coverage under an HDHP. [read post]