Search for: "US Investigations Services, Professional Services Division, Inc."
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30 Nov 2011, 11:17 am
Internal investigations due to fraud continue to increase. [read post]
29 Nov 2011, 5:36 am
Internal investigations due to fraud continue to increase. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
12 Oct 2011, 12:43 pm
In Hispanics United of Buffalo, Inc., the ALJ ordered the non-profit Hispanics United of Buffalo, Inc. [read post]
3 Oct 2011, 10:36 am
In Hispanics United of Buffalo, Inc., the ALJ ordered the non-profit Hispanics United of Buffalo, Inc. [read post]
22 Sep 2011, 11:48 am
One sphere of their responsibility is investigation of fraud schemes using the U.S. mail. [read post]
8 Sep 2011, 4:44 am
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
8 Sep 2011, 4:44 am
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
1 Sep 2011, 12:53 pm
The scheme allegedly involved false billings for individual and group psychotherapy services at two clinics located in Detroit, Quality Recreation and Rehabilitation Inc. and Procare Rehabilitation Inc. [read post]
1 Sep 2011, 12:53 pm
The scheme allegedly involved false billings for individual and group psychotherapy services at two clinics located in Detroit, Quality Recreation and Rehabilitation Inc. and Procare Rehabilitation Inc. [read post]
31 Aug 2011, 4:03 pm
” EWP’s Board of Advisors includes Tim Stanley, Esq., founder of Findlaw and Justia; Carole Levitt, J.D., M.L.S., and Mark Rosch, nationally recognized authors on researching expert witnesses, and the principals Internet for Lawyers; Robert Ambrogi, Esq., the former director of the Litigation Services division at American Lawyer Media and the publisher of the law blog, Lawsites; Rosalie Hamilton, the leading authority on expert witness marketing and founder of Expert… [read post]
24 Aug 2011, 5:29 pm
Sim Carlisle Hoffman, 59, Newport Beach, a radiologist and owner of Advanced Professional Imaging (API), Advanced Management Services (AMS), and Better Sleeping Medical Center (BSMC) in Buena Park. [read post]
27 Jul 2011, 12:08 pm
Firms are also reminded to ensure that their registered representatives understand the risks, terms and costs associated with these products, and that they perform an adequate suitability analysis before recommending them to any customer.andquot; Last week, the Georgia Secretary of State Securities Division issued several subpoenas, requestingandnbsp;documents and information fromandnbsp;Morgan Stanley, UBS, and Ameriprise Financial Inc. in its investigation… [read post]
7 Jul 2011, 8:10 pm
"I am grateful for my two and a half years of service as Assitant Attorney General of the Antitrust Division," said Varney. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY… [read post]
20 Apr 2011, 5:31 am
' for ContractExpress.com - http://tinyurl.com/42buvaq (Sean Doherty) LDM Global Announces Common eDiscovery Errors Survey Results - http://tinyurl.com/3ku62xl (Legal IT Professionals) LexisNexis Launc [read post]
23 Mar 2011, 1:30 pm
Department of Health and Human Services. [read post]
22 Mar 2011, 12:52 pm
FBL Financial Services, Inc., under which the age discrimination “standard of causation” is different than the “motivating factor” one forming the basis for the Staub decision. [read post]
16 Feb 2011, 10:00 am
District Court in the Southern District of Florida alleges that the defendants worked with and for American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
