Search for: "RECOVERY MANAGEMENT SERVICES, INC."
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7 Feb 2024, 9:10 am
Daxton White, managing partner of The White Law Group, “It is possible that many more investors have suffered devastating losses due to the broker-dealers’ failure to supervise and don’t realize they have recovery options. [read post]
6 Feb 2024, 8:40 am
The lawsuit was originally filed under the qui tam or whistleblower provisions of the FCA by Lynda Pinto, a former billing manager at CII. [read post]
5 Feb 2024, 4:48 pm
Under the FCA, private parties, known as relators, can file an action on behalf of the United States and receive a portion of the recovery. [read post]
23 Jan 2024, 9:01 pm
The truth began to be revealed in March 2020 when the House Financial Services Committee released a 113 report, describing Wells Fargo’s risk management plans as “materially incomplete” and “woefully short. [read post]
19 Jan 2024, 10:59 am
Examples of overhead costs include equipment, rent, depreciation, utilities, material storage and handling, property taxes, and management (other than senior management). [read post]
19 Jan 2024, 7:52 am
” This is going to be the first performance review that the public, including songwriters and digital music services, gets to give the MLC, Inc. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
18 Jan 2024, 12:00 am
2024 was not a happy new year for Genesis Global Trading, Inc. [read post]
12 Jan 2024, 9:40 am
” Seaworthy Recovery Services Inc., another RDx marketer, “allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
12 Jan 2024, 8:35 am
The vessel SINCERE 02 (IMO: 9226011), managed and operated by Marshall Islands-registered, United Arab Emirates (UAE)-based Global Tech Marine Services Inc (Global Tech Marine Services), has similarly shipped Iranian commodities in support of Sa’id al-Jamal. [read post]
12 Jan 2024, 5:48 am
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
8 Jan 2024, 11:59 am
Successful whistleblowers can be awarded up to 30% of the Government’s recovery. [read post]
5 Jan 2024, 10:01 am
Worden Capital Management LLC Michael Fasciglione Aegis Capital Corp. [read post]
1 Jan 2024, 2:29 pm
The MLC, Inc. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
22 Dec 2023, 11:26 am
As a reminder, only recovery startup businesses are eligible for the ERC in the fourth quarter of 2021. [read post]
22 Dec 2023, 11:00 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
19 Dec 2023, 11:20 am
Community Health Network Inc. [read post]
18 Dec 2023, 2:21 pm
Under the terms of the settlement, BioTelemetry, Inc. and LifeWatch Services, Inc. [read post]
18 Dec 2023, 8:10 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
