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26 Jul 2010, 2:21 am by atussey@mortgagefraudblog.com
Edward Olimpio, 47, Boonton, New Jersey, and Rachell Fischbein, 28, Hillsdale, New Jersey, the co-owner of Ridgewood, New Jersey mortgage brokerage firm Diversified Financial Group, d/b/a Residential Mortgage Corporation ("Residential Mortgage"), and a former Residential Mortgage employee both pleaded guilty to wire fraud conspiracy in connection with a mortgage fraud scheme. [read post]
31 Dec 2015, 10:22 am by Todd Rodriguez
  The Medicare Drug Spending Dashboard, which at present only includes 2014 data, summarizes information on 80 drugs, 40 of which are covered under Medicare Part B and 40 of which are covered under Medicare Part D. [read post]
30 Jan 2009, 9:29 am
IMC Financial Services, LLC ("IMC") and American Financial Corp. d/b/a National Foreclosure Counseling Services ("NFC"), so-called mortgage "foreclosure consultants", both with offices in Florida, have been sued by Minnesota Attorney General Lori Swanson alleging that they targeted homeowners facing foreclosure with illegal up-front fees and empty promises to save their homes. [read post]
31 Dec 2015, 10:22 am by Todd Rodriguez
  The Medicare Drug Spending Dashboard, which at present only includes 2014 data, summarizes information on 80 drugs, 40 of which are covered under Medicare Part B and 40 of which are covered under Medicare Part D. [read post]
15 Nov 2016, 5:06 pm by Kevin Sheerin
  Accordingly petitioner is civil service law section 75 –b defense that the charges were brought in retaliation was unavailing. [read post]
18 Sep 2007, 6:37 am
O’Neal, 36, Atlanta, Georgia, was sentenced to 12 years in prison by United States District Judge Beverly B. [read post]
29 Sep 2011, 4:24 am by Glenn Reynolds
B&W, the government’s managing contractor at Y-12, said the idea is to allow employees to transition into the retirement while they share their decades of experience with a new generation of workers. [read post]
12 Feb 2007, 9:34 am
  The court of appeals held that Rule 60(b)(6) allows vacatur of judgments as a result of intervening changes in controlling law but only in extremely rare circumstances. [read post]
5 Jul 2007, 5:58 am
O’Neal, 36, Atlanta, Georgia, pled guilty before United States District Judge Beverly B. [read post]
30 Oct 2014, 7:42 am by Geoff Cockrell
VytronUS has announced it has secured $31.6 million in an oversubscribed series B financing. [read post]
4 May 2011, 3:45 am by Sean Wajert
My topic was Medical Monitoring Class Actions, with an emphasis on the trend by plaintiffs to seek (b)(2) certification, describing the money damages they want defendants to pay for future medical testing as some sort of court-supervised program and thus injunctive/equitable in nature. [read post]
14 Nov 2011, 12:49 pm
The Securities and Exchange Commission says it has stepped up its enforcement activities during the 2011 fiscal year ended September 30, filing a record 735 enforcement actions resulting in disgorgements and penalties totaling $2.806 billion, according to InvestmentNews (“SEC sets record in crackdown on advisers, B-Ds”). [read post]
26 Jan 2009, 10:11 am
(b) Nothing in this section shall prohibit an employer from requiring employees in a particular occupation to wear a uniform. [read post]
4 Mar 2009, 6:42 am
KPERS, Kansas deferred compensation plan, Social Security, federal civil service, 401(k) plans, IRAs, Roth IRAs, 403(b) plans are types of retirement [...] [read post]