Search for: "INFLATION SYSTEMS INC." Results 361 - 380 of 612
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8 Jun 2009, 5:03 pm
Heckler & Koch Inc., No. 09-cv-00051 (M.D. [read post]
13 Oct 2011, 4:32 am by McNabb Associates, P.C.
This also included substantial sums of cash siphoned from the HCH operating account through kickbacks from HCH vendors using a system of phony and inflated invoicing, and a cash kickback scam through sham charitable donations made in the name of the hospice. [read post]
5 May 2008, 8:31 am
The Policy Corner is made possible by the Adam Williams Initiative, Centre for Neuro Skills, and Lakeview Healthcare Systems, Inc. [read post]
24 Dec 2018, 7:47 am by John Mattox
  GAO confronted this situation in US21, Inc., B-415045.9 (Sept. 10, 2018). [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
22 Nov 2010, 1:19 am by war
A prize pool for a lottery game played among a plurality of member lotteries, at least two of which are from diverse jurisdictions, the prize pool comprising: a system of prize levels including a jackpot prize and at least first and second subordinate prizes; a super pool of accumulated funds that is used to pay the jackpot prize and inflate the second subordinate prize; and wherein, in a drawing having a jackpot prize winner in at least one jurisdiction, a member lottery in a… [read post]
13 Oct 2011, 4:32 am by McNabb Associates, P.C.
This also included substantial sums of cash siphoned from the HCH operating account through kickbacks from HCH vendors using a system of phony and inflated invoicing, and a cash kickback scam through sham charitable donations made in the name of the hospice. [read post]
31 Aug 2015, 7:17 pm by Kevin LaCroix
The press release (here), which relates to Web.com Group, Inc., refers to the company’s August 18, 2015 filing with the SEC on Form 8-K. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
This could involve inflating revenue, hiding losses, or engaging in other deceptive accounting practices. [read post]
10 Apr 2022, 6:25 pm by Ana Popovich
” BayCare Health System and Four Hospitals The DOJ announced on April 6 that BayCare Health System Inc., along with “entities that operate four affiliated Florida hospitals” (collectively, BayCare), will pay $20 million to resolve allegations that they violated the False Claims Act by engaging in a scheme to fund the state’s Medicaid payments. [read post]
22 Sep 2023, 6:54 am by Zak Gowen
But James Anderson, head of Paze, says a flurry of deals is in the offing as the fledgling venture tests its system out ahead of a delayed national launch. [read post]
4 Dec 2010, 5:00 am by Tracy Taylor
Lead plaintiffs, the State Universities Retirement System of Illinois, the Louisiana State Employees' Retirement System, the West Virginia Investment Management Board, and the International Brotherhood of Electrical Workers Local 269 (collectively, “Plaintiffs”), brought this putative class action alleging that Alstom SA (“Alstom”), Alstom USA, Inc., Alstom Transportation Inc., Pierre Bilger, and Francois Newey (collectively,… [read post]
16 Nov 2018, 12:41 pm by Green, Schafle & Gibbs
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, or Fined by FINRABrokerbank Securities, Inc. [read post]