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19 Apr 2012, 11:28 am
Phoenix Cardiac Surgery, P.C. has agreed to pay a $100,000 fine and implement a corrective action plan under a Resolution Agreement with the U.S. [read post]
19 Apr 2012, 9:38 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
19 Apr 2012, 9:30 am
[SDGT] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
19 Apr 2012, 9:16 am
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
Specially Designated Global Terrorists [SDGT] Entries Removed from OFAC’s SDN List on April 19, 2012
19 Apr 2012, 9:06 am
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
19 Apr 2012, 8:43 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
19 Apr 2012, 7:41 am
They also expressed thanks to the United States Marshals Service for its assistance on the forfeiture matter. [read post]
19 Apr 2012, 7:33 am
(Reporting by Daniel Fineren)” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 4:25 pm
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 10:19 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 9:56 am
On April 17th, Phoenix Cardiac Surgery, P.C. agreed to pay a $100,000 fine and put in place a corrective action plan under a resolution agreement with the U.S. [read post]
18 Apr 2012, 9:45 am
§ 875 ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 9:07 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 8:35 am
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 8:12 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 8:01 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 7:32 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 7:22 am
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 7:15 am
§ 1343 ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
18 Apr 2012, 6:36 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
