Search for: "Federated Collection Bureau, Inc." Results 381 - 400 of 723
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8 Oct 2014, 5:01 pm by Allison Tussey
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
29 Aug 2014, 10:59 am by Liskow & Lewis
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
29 Aug 2014, 10:59 am by Katherine McCoy
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
20 Aug 2014, 2:11 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
8 Aug 2014, 5:40 am by Cynthia Marcotte Stamer
The Centers for Medicare and Medicaid Services (CMS) plans to run the first risk adjustment and reinsurance calculation estimates in mid-December, 2014 using data to be collected from insurers and TPAs on the EDGE system. [read post]
3 Aug 2014, 8:43 am by Mark S. Humphreys
" While Texas has created more jobs than any other state over the last decade, it also leads the nation in the number of worker deaths, according to the federal Bureau of Labor Statistics. [read post]
18 Jul 2014, 9:54 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
7 Jul 2014, 8:34 am by Cynthia Marcotte Stamer
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
22 Jun 2014, 9:01 pm by Ronald D. Rotunda
A few days ago, medical device maker Medtronic Inc. agreed to buy Covidien PLC for $42.9 billion. [read post]
18 Jun 2014, 11:29 am by Cynthia Marcotte Stamer
  According to the Los Angeles Times article, the reports shows the federal government is on track to spend at least $11 billion on subsidies for consumers who bought health plans on marketplaces run by the federal government, even accounting for the fact that many consumers signed up for coverage in late March and will only receive subsidies for part of the year. [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
11 Jun 2014, 11:45 am by Cynthia Marcotte Stamer
    When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
10 Jun 2014, 10:03 pm by Dan Flynn
The Idaho Farm Bureau Federation Inc., Idaho Heartland Coalition, Food Producers of Idaho Inc. and the Idaho Cattle Association are represented in the brief by the Boise law firm of Moffatt, Thomas, Barrett, Rock & Fields. [read post]
7 Jun 2014, 6:45 am by Mark S. Humphreys
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
2 Jun 2014, 8:55 am by WIMS
  Federal Register Highlights  The following is an alert of Environmental Federal Register announcements that may be of interest for: Monday, June 2, 2014. [read post]