Search for: "FEDERAL FINANCIAL SERVICES, INC."
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31 Jul 2012, 6:19 pm
BMW Financial Services NA, LLC, No. 6:10-cv-1373 (M.D. [read post]
17 Mar 2011, 8:00 am
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors Three former executives of Fair Financial Company, an Ohio financial services business, were arrested yesterday and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million, announced Assistant Attorney General Lanny A. [read post]
19 Jan 2015, 6:44 am
Natural Resources Defense Council, Inc. [read post]
26 Mar 2007, 7:06 am
Cuong has over 14 years of experience consulting in accounting and financial services. [read post]
12 Jun 2010, 2:27 pm
The name of that title company was Intracostal Title Services, Inc. [read post]
27 Jan 2012, 7:46 am
While digging through Discover Financial Services’ (DFS) 10-K yesterday, we noticed an interesting disclosure about a class action lawsuit filed against the company last November in federal court in California’s Northern District. [read post]
14 Mar 2008, 2:45 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
16 Apr 2018, 11:00 am
Glick and his businesses, Financial Management Strategies, Glick Accounting Services, and Glick & Associates in March 2017 before he was charged by federal prosecutors. [read post]
19 May 2015, 7:55 pm
Inc. turn in fraudulent Medicare claims. [read post]
18 Jan 2008, 7:12 am
Both the IRS Financial Services group (part of its LMSB Division) and the IRS Whistleblower Office have emphasized to me--as recently as yesterday--their strong interest in hedge fund abuses that violate the tax laws. [read post]
10 Jul 2012, 2:07 pm
Jaworski is a partner in the Financial Services Regulatory Group of Reed Smith LLP, resident in the Princeton, N.J., office. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
24 Jan 2020, 7:18 am
Duhnke before the House Committee on Financial Services Posted by William D. [read post]
6 May 2011, 8:04 am
"We want these carriers to know that there are serious legal and financial consequences for evading federal regulations. [read post]
11 May 2009, 3:14 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
27 Sep 2011, 1:29 pm
American Trucking Associations, Inc. [read post]
23 Apr 2014, 6:20 am
According to DOJ’s press release: Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program, the Department of Justice announced today. [read post]
28 Mar 2012, 2:00 pm
The Federal Trade Commission announced today that it has ordered ProMedica Health Systems Inc. to divest an Ohio hospital it acquired in 2010, ruling that the deal was anticompetitive. [read post]
23 Aug 2012, 7:09 pm
Court of Appeals for the Second Circuit has affirmed a lower court’s ruling to dismiss the ARS lawsuit filed against Merrill Lynch (MER), Merrill Lynch, Pierce, Fenner, and Smith Inc. ( MLPF&S), Moody’s Investor Services (MCO), and the McGraw-Hill Companies, Inc. [read post]
26 Aug 2011, 8:54 pm
Quilling, in his capacity as receiver for Advanced Financial Services, Inc., initiated a lawsuit, alleging that Advanced Financial Services, on behalf of its investors, had purchased viatical settlement contracts from Trade Partners and that Trade Partners was in financial distress, wasting its assets, and failing to pay premiums that it was contractually obligated to pay. [read post]
