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3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
3 May 2012, 8:01 am
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud. [read post]
2 May 2012, 8:03 pm
Two additional defendants are scheduled to self-surrender today on charges related to Greatcare Home Health Inc., a home health agency that received more than $5.4 million from Medicare for skilled nursing and physical therapy services that were often either never performed or performed by unlicensed individuals. [read post]
2 May 2012, 8:03 pm
Two additional defendants are scheduled to self-surrender today on charges related to Greatcare Home Health Inc., a home health agency that received more than $5.4 million from Medicare for skilled nursing and physical therapy services that were often either never performed or performed by unlicensed individuals. [read post]
1 May 2012, 1:17 pm
The EO also requires Federal agencies, as part of the President's retrospective review initiative under Executive Order 13563, to consider regulatory reforms that eliminate unnecessary differences between the United States and its major trading partners. [read post]
11 Apr 2012, 1:13 am
Consequently, these pending Central District cases are worthy of focus since any final rulings upholding the position asserted by the Federal banking agencies could have far flung effects. [read post]
25 Feb 2012, 8:16 am
Oniha and his co-defendant Camillus Ehigie founded and began operating Prosperity Home Health Services Inc., a home health agency, and Caravan Medical Supplies Inc., a durable medical equipment (DME) company. [read post]
15 Feb 2012, 2:40 pm
As a practical matter, the [read post]
14 Feb 2012, 1:56 pm
Central Cal. [read post]
13 Feb 2012, 3:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
6 Feb 2012, 5:03 am
Bostwick Laboratories, Inc. [read post]
1 Feb 2012, 4:58 pm
It is, in the final analysis, a travesty that has damaged the national view of your state, hampered the operation of a State agency, and ruined the life of a good man wholly undeserving of such results. [read post]
31 Jan 2012, 1:13 pm
It is, in the final analysis, a travesty that has damaged the national view of your state, hampered the operation of a State agency, and ruined the life of a good man wholly undeserving of such results. [read post]
30 Jan 2012, 5:07 am
Centralized Servs., Inc., 457 F.2d 824 (4th Cir.1972), the court held that an income tax preparation service qualified as a retail or service establishment under the FLSA, notwithstanding a prior DOL interpretation stating that “accounting firms” lacked the retail concept. [read post]
25 Jan 2012, 3:18 pm
Superior Court (Plotkin) 194 Cal.App.4th 210 Two and a half months after the Third District filed its decision in the Cobb matter, the appellate courts’ Second District published its own opinion on inverse condemnation on April 12, 2011. [read post]
13 Jan 2012, 8:54 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC's Appeal in the Citigroup Global Markets Appeal It is remarkable to think that it has been less than three months since the SEC announced its $285 million settlement with Citigroup Global Markets, Inc. under the usual neither-admit-nor-deny standard. [read post]
13 Jan 2012, 8:54 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC's Appeal in the Citigroup Global Markets Appeal It is remarkable to think that it has been less than three months since the SEC announced its $285 million settlement with Citigroup Global Markets, Inc. under the usual neither-admit-nor-deny standard. [read post]
5 Jan 2012, 7:31 am
” Verizon Communications Inc. v. [read post]
3 Jan 2012, 10:32 am
Desktop Direct, Inc., 511 U.S. 863, 884 (1994). [read post]
30 Dec 2011, 7:27 am
Rajaratnam, the central figure in the cases, was sentenced to 11 years in October 2011 in prison, the longest to date for anyone involved in the group. [read post]
