Search for: "Member Services, Inc."
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2 Sep 2011, 6:28 am
Postal Inspection Service in Chicago. [read post]
2 Sep 2011, 6:28 am
Postal Inspection Service in Chicago. [read post]
2 Sep 2011, 5:11 am
Baccarat, Inc., 174 F.3d 261 (2d Cir. 1999). [read post]
2 Sep 2011, 4:05 am
Service Employees International Union, Local 1000 involves the rights of state employees in states that permit state employee unions to charge an agency or service fee to non-union members. [read post]
2 Sep 2011, 4:05 am
Service Employees International Union, Local 1000 involves the rights of state employees in states that permit state employee unions to charge an agency or service fee to non-union members. [read post]
1 Sep 2011, 5:10 pm
” The state argued that this provision advanced important public policy goals by lowering the costs of medical services and promoting public health. [read post]
1 Sep 2011, 4:15 pm
Mark Andrew Sibert, formerly with Uvest Financial Services Group, Inc. in San Diego, CA, was barred from association with any FINRA member in connection with findings that he engaged in private securities transactions without approval from Uvest and solicited his firm's customers to invest in his company, which was supposed to raise money to invest in real estate and gold-mining. [read post]
1 Sep 2011, 12:53 pm
The scheme allegedly involved false billings for individual and group psychotherapy services at two clinics located in Detroit, Quality Recreation and Rehabilitation Inc. and Procare Rehabilitation Inc. [read post]
1 Sep 2011, 12:53 pm
The scheme allegedly involved false billings for individual and group psychotherapy services at two clinics located in Detroit, Quality Recreation and Rehabilitation Inc. and Procare Rehabilitation Inc. [read post]
1 Sep 2011, 10:11 am
According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers' personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. [read post]
1 Sep 2011, 10:11 am
According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers' personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. [read post]
1 Sep 2011, 9:53 am
Non-government partners included the Florida Department of Health, Social Security Administration, Office of Inspector General, World Relief, the Haven Spouse Abuse Shelter, Gulf Coast Legal Services, Inc., Salvation Army and Clearwater Hispanic Outreach Center. [read post]
1 Sep 2011, 9:53 am
Non-government partners included the Florida Department of Health, Social Security Administration, Office of Inspector General, World Relief, the Haven Spouse Abuse Shelter, Gulf Coast Legal Services, Inc., Salvation Army and Clearwater Hispanic Outreach Center. [read post]
1 Sep 2011, 2:39 am
Hov IP II, Inc. v. [read post]
31 Aug 2011, 9:00 pm
Immoos Fire Protection, Inc. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 4:30 am
YTB International, Inc., No. 10-2529, 2011 WL 3132398 (7th Cir. [read post]
30 Aug 2011, 7:19 pm
Akamai, which provides remote or “cloud-based” services for its clients, previously said it cooperated with the FBI. [read post]
30 Aug 2011, 9:37 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
