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4 Mar 2020, 11:31 am
Overview of Dental Claims Audits and Investigations by Medicaid and Private Payors in 2019 (March 4, 2020): Many dentists and dental practices around the country are glad that 2019 is behind us. [read post]
28 Feb 2020, 1:16 pm
The new Justice Department charges allege racketeering, conspiracy to steal trade secrets, wire fraud and violation of U.S. sanctions against Iran. [read post]
28 Feb 2020, 11:56 am
“But when nurses removed the wires for a temporary pacemaker, he began to bleed into the membrane surrounding the heart, leading to a cascade of problems that resulted in his death on Aug. 25,” the story continued. [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
26 Feb 2020, 4:10 pm
No other profession treats their professional staff that way. [read post]
17 Feb 2020, 7:11 am
(Staff, Business Wire). [read post]
17 Jan 2020, 2:00 am
And despite this industry’s natural ability to accommodate telecommuting arrangements, there’s still a need for staff on-site. [read post]
16 Jan 2020, 8:22 am
From POGO, the Project on Government Oversight: POGO has documented, the accounting oversight board has a weak record of disciplining Big Four auditors for apparent violations identified by its own staff. [read post]
16 Jan 2020, 8:22 am
From POGO, the Project on Government Oversight: POGO has documented, the accounting oversight board has a weak record of disciplining Big Four auditors for apparent violations identified by its own staff. [read post]
12 Jan 2020, 6:51 pm
Those officials are Bridget Anne Kelly, who was a deputy chief of staff to Christie, and William E. [read post]
10 Jan 2020, 3:00 am
National/Federal 6 Million Democratic Donors Gave $1 Billion in 2019 Through ActBlue, Officials Say Washington Post – Michelle Ye Hee Lee | Published: 1/9/2020 Democratic small-dollar donors gave $1 billion through the online fundraising platform ActBlue in 2019, highlighting the explosion of online giving on the left heading into the presidential election year. [read post]
9 Jan 2020, 2:00 am
Keeping employees interested and challenged is a key element in engaging and retaining staff. [read post]
7 Jan 2020, 8:13 am
Kelly and Baroni were indicted on charges that they had violated federal statutes prohibiting wire fraud and fraud from federally funded programs. [read post]
5 Jan 2020, 7:09 pm
”Mendez says he fired his sales staff when he discovered they were using “scripts” to lure people into paying money. [read post]
3 Jan 2020, 3:00 am
The current ethics rules ban judges, and their staff, from making any comment on pending cases. [read post]
26 Dec 2019, 5:00 am
The Pennsylvania indictment charged Yakubets and a co-conspirator, Igor Turashev, with conspiracy to commit computer fraud and the substantive counts of wire fraud, bank fraud and intentional damage to a computer. [read post]
20 Dec 2019, 7:09 am
White Collar Wire staff loves a French 75, along with oysters, as a snack before Christmas dinner. [read post]
16 Dec 2019, 11:02 am
The Washington Post says that the report accuses President Trump of “multiple federal crimes” including bribery and wire fraud. [read post]
16 Dec 2019, 9:21 am
ET Upfront Payments (via wire transfer) March 20, 2020, 6:00 p.m. [read post]
13 Dec 2019, 1:49 pm
Those charged and the charges brought include the following: Charges of one count of conspiracy to commit wire fraud and health care fraud, nine counts of wire fraud and nine counts of health care fraud brought against former NFL linebacker Robert McCune, McCune’s career included stints with the Washington Redskins, Miami Dolphins, Baltimore Ravens and Cleveland Browns between 2005 and 2009; Charges of one count of conspiracy to commit wire fraud and health… [read post]
