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4 Jan 2024, 11:15 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236, or by filing a complaint online at https://www.osc.state.ny.us/investigations. [read post]
4 Jan 2024, 11:15 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236, or by filing a complaint online at https://www.osc.state.ny.us/investigations. [read post]
1 Jan 2024, 3:56 am
., Meridian, ID 83642 (208) 846-7550 Fax (208) 846-7520 For Immediate Release: 1/1/2024 at 4:55 a.m. [read post]
1 Oct 2020, 1:28 pm
Coy went to the same hospital in a private vehicle. [read post]
31 Jan 2011, 1:24 pm
Connecticut’s newly-elected Attorney General George Jepsen recently announced an agreement with Google, Inc. concerning the company’s refusal to comply with a Civil Investigative Demand brought by his predecessor, freshman Senator Richard Blumenthal (D-CT). [read post]
16 Jan 2018, 6:56 am
Investigating Potential Claims – AEI Accredited Investor Fund V The White Law Group is investigating the liability that brokerage firms may have for improperly selling private placements like AEI Accredited Investor Fund V. [read post]
4 Dec 2009, 12:00 pm
Broidy resigned from his management role in Markstone on December 1, 2009. [read post]
28 Feb 2018, 7:57 am
Beginning on October 1, 2018 (and October 1, 2020 for employers with five or fewer employees), employers with employees working in the City of Austin must provide employees with earned sick time. [read post]
7 Jan 2016, 8:58 am
The investment lawyers of Gana LLP are investigating customer complaints against broker Dennis Riordan (Riordan). [read post]
27 Feb 2012, 11:49 am
The Florida Highway Patrol started investigating to identify the reason for the deadly crash, but has since handed off the investigation to the National Transportation Safety Board. [read post]
18 May 2021, 3:43 am
The claim seeks $1 million in damages. [read post]
15 Sep 2010, 4:12 pm
Id. at *1. [read post]
14 Aug 2008, 8:06 am
He said he also is seeking state and federal investigations about whether Lynch lawfully and ethically can accept money from the private vendor or whether it is a conflict of interest when he helps decide the fate of the jail system. [read post]
14 Jul 2017, 8:23 am
Reg D private placements such as CION Investment Corporation are then typically sold by brokerage firms in exchange for a large up front commission, usually between 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
8 Aug 2016, 12:22 pm
§§ 2511(1)(a) and 2520 Plaintiffs claim that Defendants' actions have caused "actual and imminent irreparable harm for which there is no adequate remedy at law. [read post]
11 Sep 2010, 6:14 am
§ 541.3(b)(1). [read post]
10 Jun 2024, 1:37 pm
The EEOC takes the position that the companies’ failure to submit the required data hinders its ability to investigate and address potential discrimination within the organization. [read post]
5 Apr 2017, 7:00 am
Call us today and get your tax problem resolved once and for all 1-562-204-6700. [read post]
12 Aug 2022, 4:24 am
Medicare and Medicaid claims stemming from amniotic liquid and amniotic membrane tissue “stem cell” products have garnered significant scrutiny from law enforcement currently being investigated by the government and private payors around the country. [read post]
18 May 2009, 5:52 am
Appx. 171, 172, 2008 WL 2127448 at **1 (3d Cir. [read post]
