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4 Dec 2014, 9:47 am
According to the release, Robin Petty, who is part owner and treasurer of Superior Metal Finishing, a Detroit corporation, pleaded guilty to failure to report substantial income from 2008 through 2011. [read post]
28 Sep 2023, 8:01 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM) AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post U.S. wins more than $370 million in judgments against lab owner and companies for schemes targeting Medicare appeared first on Jeff Newman Law. [read post]
10 Jan 2015, 9:34 pm
Property owner, Oxford Investments, L.P., brought action against city and its zoning board of adjustment, alleging discrimination against individuals with disabilities, and violations of the Fair Housing Act (FHA), arising out of defendants’ refusal to permit it to increase number of residents housed at its facility. [read post]
28 Jul 2014, 7:30 am
The business owner also attempted to pay off a witness, according to the charges filed against him by police. [read post]
9 Jun 2012, 2:09 pm
Owners care!! [read post]
23 May 2023, 1:15 pm
Patent and Trademark Office’s (USPTO’s) Patent Trial and Appeal Board (PTAB) yesterday made public a Sanctions Order against a patent owner that resulted in the cancellation of all 183 claims of five patents challenged in separate inter partes review (IPR) proceedings. [read post]
9 Feb 2015, 5:55 am
District Judge Michael Schneider sentenced former Ivy Health Care Supply owner Vivian Yusuf to 7 years and 3 months in jail and ordered her to pay $1.6 million in restitution for her September 17, 2014 guilty plea to conspiracy to commit health care fraud. [read post]
23 May 2023, 1:15 pm
Patent and Trademark Office’s (USPTO’s) Patent Trial and Appeal Board (PTAB) yesterday made public a Sanctions Order against a patent owner that resulted in the cancellation of all 183 claims of five patents challenged in separate inter partes review (IPR) proceedings. [read post]
22 Nov 2007, 12:16 pm
" In conclusion, these decisions from South Carolina's court show that a developer has a fiduciary duty to the property owners association and its members. [read post]
30 Sep 2019, 4:00 am
Cusimano filed suit against the Parish of Jefferson and against the owners of the property that had the “grassy hole” in front of it. [read post]
20 Aug 2018, 7:09 am
He also alleged that there was a local custom, known as the “West Texas Rule,” that the lessee would purchase groundwater from the surface owner. [read post]
30 Jan 2024, 11:15 am
Owners must also comply with Section 98 of the Condo Act. [read post]
2 Jul 2010, 3:43 pm
Law enforcement agents in Dougherty County have arrested three owners of the Stop-N-Shop gas station in Albany, Georgia. [read post]
20 Sep 2010, 11:00 am
What if the owners simply are not getting along and can no longer work together? [read post]
29 Nov 2023, 1:08 pm
Several property owners have reached out about challenging a proposed route. [read post]
19 Aug 2007, 9:00 am
It is comforting to know that more and more district attorneys are filing criminal charges against negligent dog owners. [read post]
22 Aug 2012, 8:40 am
The owner would use code words/phrases such as, "we need the light bulbs changed," as a signal to the workers that there was an unwelcome customer. [read post]
2 Apr 2008, 1:45 pm
Following up on our February 4, 2008 post "Fatal Putnam County DWI Crash Leads To Conviction Of Bar Owner", on February 24th, Paddock Tavern owner Ray Knox Jr. was sentenced to 9 months in the Putnam County jail for his conviction of allowing his off-duty bar manager Sandra Longchamps to be served alcohol while visibly intoxicated. [read post]
19 Jun 2008, 11:00 am
A Massachusetts rehabilitation center owner and one of his employees were indicted last week on charges of health care fraud and conspiracy to launder money. [read post]
14 Jan 2009, 6:42 pm
For the business owner, and especially the small business owner, a slip and fall accident is serious. [read post]
