Search for: "Financial Security Services, LLC"
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30 Aug 2024, 5:06 pm
The provision of such medical services not only wastes taxpayer funds but also can expose patients to harmful procedures and treatments or cause them to forego other potentially more effective treatments.Cornerstone Hospital Medical Center and related entities agreed to pay $21.6 million to resolve allegations that the former long-term acute care facility knowingly submitted claims for services performed by unlicensed and unauthorized students, and services that… [read post]
30 Aug 2024, 7:49 am
And GCE is the sole provider of GCU’s student records management, curriculum services, accounting services, technology services, financial aid services, human resources services, procurement, and faculty payroll and training. [read post]
27 Aug 2024, 2:11 pm
Secure Your Estate with Petrelli Previtera, LLC Probate litigation is not just a legal process; it’s an emotionally charged journey that can have significant financial and personal impacts. [read post]
20 Aug 2024, 4:29 am
They have decades of combined experience representing victims of fraud or other financial misconduct. [read post]
20 Aug 2024, 4:29 am
They have decades of combined experience representing victims of fraud or other financial misconduct. [read post]
20 Aug 2024, 4:29 am
They have decades of combined experience representing victims of fraud or other financial misconduct. [read post]
16 Aug 2024, 7:17 am
His previous employers include Level Four Financial, LLC (CRD#:25700) of Allen, TX, Morgan Stanley (CRD#:149777), also of Dallas, and UBS Financial Services Inc. [read post]
15 Aug 2024, 9:01 pm
Ameriprise Financial Services, LLC agreed to pay a $50 million penalty Edward D. [read post]
15 Aug 2024, 2:35 pm
Get Support from Award-Winning Pennsylvania Estate Planning Attorneys At Petrelli Previtera, LLC, we understand that setting up a living trust is an important step in securing your legacy. [read post]
15 Aug 2024, 8:48 am
Ameriprise Financial Services, LLC agreed to pay a $50 million penalty Edward D. [read post]
13 Aug 2024, 10:19 pm
The broker-dealers involved include CUSO Financial Services, Sorrento Pacific Financial, Cadaret Grant & Co., NEXT Financial Group, SCF Securities, Western International Securities, and Grove Point Financial. [read post]
9 Aug 2024, 12:40 pm
Yesterday (August 8) it was announced that West Coast Dental Administrative Services LLC (previously known as West Coast Dental Services Inc.), along with its former founders and owners, have agreed to pay $6.3 million to resolve allegations of violating the False Claims Act. [read post]
5 Aug 2024, 12:22 pm
On November 8, 2018, the Patient’s Attorney also mailed a copy of her October 31, 2018, access request to AMR’s Seattle, Washington office via certified mail and received confirmation of delivery on November 13, 2018 from the United States Postal Service. [read post]
1 Aug 2024, 11:33 am
Certain types of money transmitting or money services businesses. [read post]
31 Jul 2024, 10:02 am
By 2020, the SEC had ruled against Jarkesy and Patriot28 LLC, resulting in a cease-and-desist order, a $300,000 penalty, and a ban on future involvement in the securities industry against both Jarkesy and Patriot28. [read post]
26 Jul 2024, 6:25 am
The Securities and Exchange Commission today charged Babu Ramaraj, a resident of Aldie, Virginia, with defrauding more than 70 investors of approximately $31 million through his company, DAB Inspection and Consulting Services LLC. [read post]
24 Jul 2024, 6:27 am
” This assignment of authority transferred the supervision of the Mar-a-Lago case to the Special Counsel from the National Security Division within DOJ. [read post]
22 Jul 2024, 11:26 am
By Atreya Mathur and Beverly Osazuwa Dance has always been a significant part of human expression, and the expansion of the 1976 Copyright Act was the first U.S. law to make choreography copyrightable.[1] With the rise of MTV and music videos in the eighties, dance routines like those by Michael Peters (“Thriller”) and Anthony Thomas (“Rhythm Nation”) saw mass popularization. [read post]
19 Jul 2024, 6:23 am
Paul Trimber (Paul Francis Trimber CRD# 2765260) is a former broker and investment advisor last employed with Wells Fargo Clearing Services, LLC (CRD# 19616) of Alexandria, VA. [read post]
19 Jul 2024, 6:06 am
(CRD# 20068) of Phoenix, AZ, and WM Financial Services, Inc. [read post]
