Search for: "First Florida, LLC" Results 281 - 300 of 3,773
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5 Jul 2023, 12:57 pm by Max Kohn
Further Reading: Florida Contractors and Owner to Pay More than $7.7 Million to Resolve False Claims Act Allegations Relating to Procurement of Small Business Contracts More FCA/qui tam Whistleblower News The post Qui Tam Whistleblowers Awarded for Exposing Alleged SBA False Claims appeared first on Whistleblower Network News. [read post]
3 Jul 2023, 8:45 am by Kelly Shivery
The post Settlement Announced Under the DOJ’s Civil Cyber-Fraud Initiative appeared first on Whistleblower Law Collaborative. [read post]
30 Jun 2023, 1:29 pm by Javier Dominguez
LLC, U.S., No. 22-374, 6/30/23 The post Supreme Court Revives Abbott Whistleblower’s False Claims Suit appeared first on Podhurst. [read post]
27 Jun 2023, 9:28 am by Max Kohn
Further Reading: Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations More FCA/qui tam Whistleblower News The post Qui Tam Whistleblowers Initiate $7.4 Million Penalty Against Florida Pharmacies appeared first on Whistleblower Network News. [read post]
23 Jun 2023, 7:50 am by The White Law Group
The post Money Matters: How to Fix and Avoid Fraud Podcast appeared first on The White Law Group. [read post]
21 Jun 2023, 1:15 pm by NARF
Pathfinder Solutions, LLC (Improper Removal; Fee Land; Cayuga Nation Police Department) Mound v. [read post]
21 Jun 2023, 7:41 am by brbadmin
” “Veritas Took Too Long To Seek To DQ Rival’s Atty, Court Told” — “Freedom Legal Plans LLC has pushed back against Veritas Legal Plan Inc. [read post]
21 Jun 2023, 7:41 am by Dan Bressler
” “Veritas Took Too Long To Seek To DQ Rival’s Atty, Court Told” — “Freedom Legal Plans LLC has pushed back against Veritas Legal Plan Inc. [read post]
20 Jun 2023, 7:26 am by Silver Law Group
The post FINRA Bars Stockbrokers For Failing To Provide FINRA With Information May 2023 appeared first on Securities Arbitration Lawyers Blog. [read post]
16 Jun 2023, 12:16 pm by jeffreynewmanadmin
., SP2, LLC, and owner Gregory Balotin have agreed to pay at least $7.4 million to resolve lawsuits filed in Jacksonville, Florida, alleging they violated the False Claims Act by adding the antipsychotic drug aripiprazole to topical compounded pain creams to boost reimbursement and by routinely waiving patient copayment obligations. [read post]
16 Jun 2023, 9:54 am by Silver Law Group
Morgan Securities LLC   Mulan Greenway   Joshua Lovings   Josette Santos   Wells Fargo Clearing Services, LLC   Harold Stephenson   LPL Financial LLC   Herrmann Securities, Inc. [read post]
15 Jun 2023, 7:48 am by Adam Doerr
Since March of this year, at least four purported class action lawsuits have been filed against universities, their affiliated athletic organizations, and the alleged operators of their athletic team websites, Sidearm Sports LLC and Learfield Communications LLC. [read post]
14 Jun 2023, 1:22 pm by Silver Law Group
The post Matthew Boehm Subject Of GWG L-Bond Arbitration Claim appeared first on Securities Arbitration Lawyers Blog. [read post]