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1 Dec 2011, 7:48 am
Inc., a U.S. distributor of aftermarket auto lights, pleaded guilty and was sentenced to pay a $200,000 criminal fine for its participation in the conspiracy. [read post]
29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating whether certain workers compensation… [read post]
17 Nov 2011, 9:45 am
" As for kids' clothes, it was just announced that "About 45,000 KEDS 'Know It All' girls' shoes distributed by Collective Brands Inc. are being voluntarily recalled after more than two dozen users received cuts and scratches from parts that came loose. [read post]
17 Nov 2011, 9:45 am
" As for kids' clothes, it was just announced that "About 45,000 KEDS 'Know It All' girls' shoes distributed by Collective Brands Inc. are being voluntarily recalled after more than two dozen users received cuts and scratches from parts that came loose. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
19 Oct 2011, 12:00 pm
Law enforcement officers from the Bureau of Land Management and other agencies searched the museum in 2005 and 2008. [read post]
4 Oct 2011, 8:48 pm
Finally, effective policy-making in these arenas cannot ignore the primary hot-button issue, the role of class or collective action.Development as an International Right: Investment in the New Trade-Based IIAs Diane Alferez Desierto Yale Law School Accepted Paper Series Abstract: This article explores the international right of development, as expressed in the design of new trade-based international investment agreements (IIAs). [read post]
29 Sep 2011, 5:37 pm
A Warren County, Ohio woman must repay more than $13,000 following an investigation by the Ohio Bureau of Workers Compensation that revealed she was working while collecting workers compensation benefits. [read post]
26 Sep 2011, 6:13 am
Horton Inc. v. [read post]
22 Sep 2011, 11:48 am
An effective report submitted online might look like this: I write to report a fraudulent invoice I received from UST Development, Inc. of 305 N. [read post]
20 Sep 2011, 11:37 am
IMS Health Inc., 131 S. [read post]
18 Sep 2011, 8:21 pm
In Chapter Four I identified some signs that the Better Business Bureau and the public have caught on to the scam, and discussed what the point of this exercise might be. [read post]
17 Sep 2011, 11:39 pm
StateA collective “right of sovereignty” subject to legislative discretion? [read post]
14 Sep 2011, 10:37 pm
First, the Better Business Bureau of Southern California is doing an admirable job: they got so many complaints about UST Development, Inc. / US Telecom, Inc. in a short time that they put up a well-crafted front-page warning about it: In only the past two weeks, the Better Business Bureau of the Southland has received 18 consumer complaints–more than one every day–against US Telecom. [read post]
14 Sep 2011, 10:37 pm
First, the Better Business Bureau of Southern California is doing an admirable job: they got so many complaints about UST Development, Inc. / US Telecom, Inc. in a short time that they put up a well-crafted front-page warning about it: In only the past two weeks, the Better Business Bureau of the Southland has received 18 consumer complaints–more than one every day–against US Telecom. [read post]
10 Sep 2011, 12:59 am
Decisions of interest involving Government and Administrative Law Source: Justia September 9, 2011 Liberty University, Inc., et al. v. [read post]
9 Sep 2011, 10:51 am
Eagle-Picher Indus., Inc., Superior Court of New Jersey, Gloucester County, Law Div., Docket No. [read post]
8 Sep 2011, 4:44 am
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
8 Sep 2011, 4:44 am
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [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]
