Search for: "US Investigations Services LLC"
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22 Nov 2010, 9:01 am
”The investigation has touched a number of companies, the Journal said, including: Primary Global Research LLC, Goldman Sachs Group Inc., Broadband Research LLC, First New York Securities LLC, Ziff Brothers, Jana Partners LLC, TPG-Axon Capital Management, Prudential Financial Inc.'s Jennison Associates asset-management unit, UBS AG's UBS Financial Services Inc. unit, and Deutsche Bank AG.Insider-trading charges are expected… [read post]
9 Aug 2010, 2:27 pm
Creative Networks LLC, a company providing services to the disabled, agreed to pay $110,000 to settle a lawsuit filed by the U.S. [read post]
9 Feb 2017, 9:47 am
The Wieand Law Firm, LLC is based in Philadelphia, PA, and proud to serve clients throughout Pennsylvania and New Jersey.* The post Federal Government: Pennsylvania Nursing Home Wrongful Deaths Not Being Properly Investigated appeared first on The Wieand Law Firm, LLC. [read post]
29 Nov 2011, 10:47 am
Cohen & Slamowitz, LLC, a New York, high-volume debt collection law firm was sued for knowingly using falsified affidavits of service after it had been made aware that a particular process serving company, Midatlantic Service, Inc., had a "company-wide policy" of falsifying affidavits of service. [read post]
30 Jul 2021, 8:29 am
The Department of Justice (DOJ) Tax Division and the IRS released a joint statement on the investigation: This action underscores our Office’s commitment to hold accountable those who use offshore service providers to avoid U.S. taxes. [read post]
13 Aug 2010, 8:44 am
While Digital Risk does investigate problem mortgages it doesn't use the information they find to go after individual mortgagees. [read post]
18 Apr 2011, 10:30 am
(f/k/a Waterford Investor Services, Inc.), Advent Securities, Inc., and CBS Advisors, LLC, along with their registered representatives for their role in the fraudulent scheme. [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
13 Dec 2011, 1:39 pm
Following the filing of an SEC civil action for injunctive relief, Eccleston Law is continuing its investigation of Marcin Malarz, Arthur Lin, and Jacek Sienkiewicz and their companies Malarz Equity Investments, LLC and Malarz Equity Investment, Inc. and Invision Investment, LLC in connection with an alleged $6.3 million Ponzi scheme that was conducted starting in 2008. [read post]
10 Apr 2011, 5:30 pm
While Armitage does indicate that they offer quality control services, mortgage fraud does seem to be a major focus for them. [read post]
16 Oct 2018, 6:30 am
Do not use this information without independent verification. [read post]
21 Oct 2013, 2:13 pm
The OIG made four recommendations to the Centers for Medicare & Medicaid Services (CMS): Implement claims processing edits or improve existing edits to prevent inappropriate payments; Recover payments for claims that did not meet Medicare requirements; Consider using measures of questionable billing from this study to identify providers for further investigations; and Take appropriate action regarding providers that exhibit patterns of questionable billing. [read post]
16 Apr 2018, 11:52 am
(April 16, 2018): Chiropractors around the country are again finding their services and claims under intensive scrutiny from Medicare contractors and investigators, despite the fact that only three services even qualify for coverage and payment. [read post]
19 Dec 2019, 1:31 am
Prior to this allegation, Timothy Johnson was a registered broker with MML Investors Services LLC, a FINRA member firm. [read post]
19 Dec 2019, 1:31 am
Prior to this allegation, Timothy Johnson was a registered broker with MML Investors Services LLC, a FINRA member firm. [read post]
29 Jul 2015, 7:01 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
8 Sep 2023, 12:51 pm
The firm also neglected to thoroughly investigate potential signature irregularities on certain wire request forms. [read post]
3 May 2011, 10:29 am
About Certified Securitization Analysis, LLC Certified Securitization Analysis (CSA), LLC is a consumer advocacy firm that assesses due diligence and investigates mortgage securitization fraud. [read post]
4 Nov 2015, 9:20 am
After receiving DV United’s initial protest, the DOI conducted an investigation. [read post]
23 Aug 2021, 12:51 pm
For more information on the firm’s investigation please see Deeproot Growth Runs Deep Fund LLC Securities Investigation. [read post]
