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3 Jun 2009, 2:05 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
24 Jul 2014, 6:57 am
Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. [read post]
24 Jun 2010, 6:00 am
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
2 Jun 2014, 8:55 am
Federal Register Highlights The following is an alert of Environmental Federal Register announcements that may be of interest for: Monday, June 2, 2014. [read post]
27 Jul 2012, 11:15 am
The following organizations and government agencies are among the first to join this partnership: America's Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
11 Mar 2010, 9:47 am
As Judge Porteous well knew and understood, Louis Marcotte also made false statements to the Federal Bureau of Investigation in an effort to assist Judge Porteous in being appointed to the Federal bench. [read post]
26 Jan 2010, 11:01 am
The Justice Department and Canada Competition Bureau said in statements that they cooperated closely throughout the investigation and worked together to obtain the same remedy to preserve competition in both countries.Licensing Ticketing SoftwareThe settlements require Ticketmaster to license a copy of its primary ticketing software to AEG. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
5 Feb 2013, 9:58 pm
Solutions Law Press, Inc. [read post]
23 May 2012, 3:07 pm
Fischer, Western Mixers, Inc. [read post]
17 Feb 2022, 9:09 am
About Solutions Law Press, Inc. [read post]
28 Nov 2012, 7:45 pm
The suit also asserts that the company unlawfully retaliated against several workers by firing them after they cooperated with the federal investigation. [read post]
20 Sep 2011, 11:37 am
IMS Health Inc., 131 S. [read post]
19 Sep 2013, 8:14 pm
The indictment charged that FirstPlus Financial Group Inc. [read post]
15 Jul 2010, 12:44 pm
Best Company, Inc., Moody’s Investors Service, Inc., and Standard & Poor’s Ratings Service. [read post]
24 Sep 2013, 10:06 pm
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
23 Aug 2012, 7:37 pm
Today’s announcement by the Equal Employment Opportunity Commission (EEOC) that Wal-Mart Stores, Inc. and Wal-Mart Stores East, L.P. [read post]
20 Jan 2014, 5:00 pm
Lesson From Lange Trucking Inc. [read post]
