Search for: "Cannon Equipment Company," Results 41 - 60 of 97
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19 Jan 2022, 1:21 pm by luiza
Sandell set up a sham Florida office with three back-office employees, moved to London for a few years and during the time in question, and managed SAMC’s funds via a shell company Sandell controlled. [read post]
23 Nov 2021, 1:23 pm by Alex Vivona, Sam Cohen
It is highly unusual for Japan to buy new equipment with money from a supplementary budget. [read post]
5 Nov 2021, 3:08 pm by luiza
He also allegedly concealed from CMS his ownership and control over the various lab companies in question. [read post]
16 Sep 2021, 10:28 am by luiza
  Constantine Cannon attorney Max Voldman was quoted as hoping that the case “sends a message that coding companies that exist only to enrich themselves by violating many, many CMS rules will face consequences. [read post]
27 Aug 2021, 10:14 am by luiza
Chris Hacker, Special Agent in Charge of FBI Atlanta, added “Sperber allegedly took advantage of companies trying to direct personal protective equipment to those protecting themselves against a deadly virus…[p]rofiting from others’ hardships is something the FBI is determined to stop and will be a priority for our investigators during this pandemic. [read post]
4 Aug 2021, 9:24 am by anne
If you have information about unlawful copayment waivers for federal healthcare program beneficiaries, or information about other healthcare or durable medical equipment fraud, please contact the experienced whistleblower attorneys of Constantine Cannon for a free and confidential consultation. [read post]
6 Jun 2021, 12:01 pm
In company with our brave Allies and brothers-in-arms onother Fronts, you will bring about the destruction of the German warmachine, the elimination of Nazi tyranny over the oppressed peoples ofEurope, and security for ourselves in a free world.Your task will not be an easy one. [read post]
12 Mar 2021, 11:20 am by luiza
Kohler – On January 30, 2020, Kohler agreed to pay $20 million to resolve claims that it manufactured and sold engines used in mowers, landscaping equipment, and generators that incorporated defeat devices to cheat emissions standards. [read post]
19 Feb 2021, 11:40 am by luiza
Other funding included billions for personal protective equipment (“PPE”), billions for farms and farmers, billions to the Department of Defense for Defense Production Act purchases of PPE and other equipment, and billions for small business loans independent of PPP. [read post]
17 Nov 2020, 5:33 am by Sean Quirk
Taiwan’s Coast Guard Administration also posted a video in October of one of its vessels using a water cannon to drive away a Chinese sand dredger. [read post]
6 Nov 2020, 3:39 pm by luiza
READ MORE: International Whistleblowers US Whistleblower Reward Laws The Constantine Cannon Whistleblower Team I Think I Have a Whistleblower Case Whistleblower FAQs Read Constantine Cannon partner Mary Inman and Nick Gallo, Co-CEO of ComplianceLine, discuss whistleblowing in the US and around the globe at constantinecannon.com [read post]
4 Jun 2020, 4:22 pm by luiza
  Some of the largest private equity companies own the companies making the tear gas being liberally used to disperse protesters. [read post]
29 May 2020, 11:50 am by luiza
READ MORE: COVID-19 Fraud COVID Frauds of the Week: More Fraud on the PPP COVID Frauds of the Week: Unproven Tests, Nonexistent Equipment, Price Gouging, and $10 Million in SBA Loans COVID Frauds of the Week: First Charges for Fraud on the PPP COVID Frauds of the Week: Misrepresented Mask Inventories and Medicare Fraud False Claims Act The Constantine Cannon Team Contact our Whistleblower Attorneys Read COVID Frauds of the Week: PPP, PPE, and More at constantinecannon.com [read post]
15 May 2020, 10:19 am by luiza
Private equity firms already have been swept into FCA charges for their active roles in fraudulent company operations, particularly in highly regulated healthcare enterprises. [read post]