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1 Sep 2011, 12:53 pm by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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, 9:24 am
WHAT:  Sparta Systems, Inc., the maker of TrackWise® quality management software and the market leader in enterprise quality and compliance management solutions, today announced that it will present at the 6th Annual Global Food Safety Conference, to be held Sept. 6-7, 2011, in Rome. [read post]
31 Aug 2011, 7:12 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
30 Aug 2011, 9:37 am by McNabb Associates, P.C.
Fitzgerald, United States Attorney for the Northern District of Illinois, announced today together with Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago, and Robert D. [read post]
30 Aug 2011, 3:15 am
October 6-7, 2011: San Diego—LatCrit, Inc. [read post]
30 Aug 2011, 2:00 am by Stefanie Levine
Patent No. 7,320,031 entitled AUTOMATIC, PERSONALIZED ONLINE INFORMATION AND PRODUCT SERVICES and owned by Utopy. [read post]
30 Aug 2011, 2:00 am by Stefanie Levine
Patent No. 7,320,031 entitled AUTOMATIC, PERSONALIZED ONLINE INFORMATION AND PRODUCT SERVICES and owned by Utopy. [read post]
29 Aug 2011, 3:55 pm by WOLFGANG DEMINO
Aug. 26, 2011)(Opinion by Justice Nathan Hecht) (contract construction, legal services agreement not ambiguous and as such not a jury issue)ANGLO-DUTCH PETROLEUM INTERNATIONAL, INC. [read post]