Search for: "US Investigations Services LLC"
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11 Jul 2017, 12:55 pm
A single member LLC is a disregarded entity for tax purposes and its transactions would appear on the tax returns of the sole member. [read post]
29 Oct 2019, 1:12 pm
Investigators also found that Rite Way provided non-emergency wheelchair van transportation provided to ambulatory individuals and paid cash kickbacks to MassHealth members to recruit others to use its transportation services. [read post]
10 Jun 2016, 10:37 am
”The attorneys of Eccleston Law LLC draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
28 Aug 2016, 8:25 am
Department of Agriculture conducted an investigation into the Escherichia coli O157:H7 (E. coli) outbreak related to ground beef that the New Hampshire Department of Health and Human Services (DHHS), Division of Public Health Services (DPHS) announced last week. [read post]
21 Apr 2021, 6:33 am
His previous employers are Wells Fargo Clearing Services, LLC (CRD#:19616) of St. [read post]
16 Mar 2021, 5:15 pm
Lauralea-Dilton Enters., LLC, 600 S.E.2d 492, 501 (N.C. [read post]
8 Feb 2019, 6:00 am
OIG’s Renewed Interest in Orthotic Audits and Investigations: What Your DME Company Needs to Know (February 8, 2019): A series of recent reports out of the Department of Health and Human Services (HHS), Office of Inspector General (OIG) underscores the Federal government’s renewed concerns with respect to orthotic braces, including underlying medical need for these items. [read post]
12 Jan 2016, 2:29 pm
Aside from buying Oil and Gas futures directly, there are two frequently used products that investors use to invest in Oil and Gas – Master Limited Partnerships (MLPs) and Exchange Traded Funds (ETFs). [read post]
14 Sep 2014, 7:46 pm
The case apparently arose from a government investigation, and not from a whistleblower, or qui tam, lawsuit. [read post]
4 Oct 2018, 1:45 am
Contact us at 312-236-6324 to schedule a free consultation. [read post]
22 Feb 2024, 9:05 pm
” Fayette Janitorial Service LLC of Somerville, TN, provides contract sanitation and cleaning services for meat and poultry processing facilities, including Perdue Farms and Seaboard Triumph Foods, in 30 states and employs more than 600 workers. [read post]
9 Oct 2010, 2:30 pm
(October 9, 2010): In late 2008, SafeGuard Services LLC (SafeGuard) was awarded one of the first two contracts to serve as a Zone Program Integrity Contractor (ZPIC) for Zone 7, an area which includes Florida, Puerto Rico and the U.S. [read post]
18 Jun 2010, 2:59 am
Department of Agriculture's Food Safety and Inspection Service (FSIS) announced. [read post]
26 Jul 2016, 8:58 pm
FSIS continues to work with the New Hampshire Department of Health and Human Services on this investigation and will provide updated information as it becomes available. [read post]
30 Dec 2022, 8:04 am
James Kirschner Cetera Advisors LLC Ameriprise Financial Services, Inc. [read post]
5 Jan 2021, 11:32 am
Contact us today and let us know how we can help. [read post]
18 Feb 2019, 7:48 am
According to DOJ’s press release: The United States has filed suit against Mission Support Alliance LLC (MSA), Lockheed Martin Corporation (LMC), Lockheed Martin Services Inc. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
26 Jul 2016, 10:02 pm
This investigation is ongoing. [read post]
20 Sep 2019, 11:22 am
Morgan Securities LLC. [read post]
