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30 Apr 2014, 11:31 am by Allison Tussey
Musselwhite, who owned Orlando Title and Abstract of Florida, Inc., would wire lender money to American Signature Homes, and Sotolongo would use a portion of the lender money to finance the deposit and closing costs that Musselwhite would collect after the closings. [read post]
5 Mar 2021, 9:03 pm by News Desk
Building consumer trust Speakers include industry experts and academics, CEOs, public authorities, and grassroots professionals. [read post]
14 Aug 2012, 11:00 am by Lucas A. Ferrara, Esq.
ATC, its management company, Medlink Professional Management Group Inc., and various owners, managers, doctors, therapists, patient brokers and marketers of ATC, were charged with various health care fraud, kickback, money laundering and other offenses in two indictments unsealed on Feb. 15, 2011. [read post]
30 Aug 2010, 9:52 am
Weitzner, our legal team offers more than 60 years' collective experience litigating personal injury claims after serious accidents.With the help of our professional staff and our Rapid Response Team, we have the resources to travel anywhere in the country to investigate and litigate major injury cases. [read post]
6 Dec 2019, 3:55 am by Edith Roberts
” In an op-ed for The Sacramento Bee, Elizabeth Slattery writes that dismissing New York State Rifle & Pistol Association Inc. v. [read post]
4 Mar 2011, 1:58 pm by Jon Sham
Gibber had a routine with the Maryland Institute for the Continuing Professional Legal Education of Lawyers Inc. for more than 30 years. [read post]
17 Dec 2010, 11:54 am by admin
October also represented the first time a HEAT strike force indicted a corporate entity, American Therapeutic Corp. and Medlink Professional Management Group Inc., on Medicare fraud charges for its role in an alleged scheme to fraudulently bill Medicare $200 million for nonexistent or unnecessary mental health services. [read post]
9 Feb 2015, 8:07 am by Allison Tussey
Musselwhite, who owned Orlando Title and Abstract of Florida, Inc., would wire lender money to American Signature Homes, and Sotolongo would use a portion of the lender money to finance the deposit and closing costs that Musselwhite would collect after the closings. [read post]
10 Apr 2023, 11:44 am by Overhauser Law Offices, LLC
7001199 FIRST P PEI 7001103 BALL 7001021 BALL 7001020 BALL 7001019 BALL 7001018 BALL 7000965 6994585 INDIANA STATE 6997879 PAUSE 6998211 WORLD JOURNAL FOR SAND THERAPY PRACTICE 6998210 WORLD ASSOCIATION OF SAND THERAPY PROFESSIONALS 6997876 STANDARD BARBERS 6994569 EZ-FLATS 6994557 GODDESS MOUNTAIN NATURALS 6994471 PRIMAL OFF ROAD 6997633 PROJECT: JAYBIRD 7012834 AUBURN 7012793 FUSION POINT CONSORTIUM 7002865 REACTIVE 7000741 SIMPLE GARDEN 6994063 PITOTSHIELD 7000672 Z-LITE [read post]
12 Mar 2014, 6:30 am by Attorney Theodore Ronca
 medsearch7@optonline.net   ©2014 Amaxx Risk Solutions, Inc. [read post]
28 May 2008, 8:56 am
According to a survey by Treasury Strategies Inc., corporations owned $98 billion of the securities on Jan. 1. [read post]
21 Jul 2010, 2:35 pm by Page Perry LLC
” Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
30 Aug 2010, 9:52 am
Weitzner, our legal team offers more than 60 years' collective experience litigating personal injury claims after serious accidents.With the help of our professional staff and our Rapid Response Team, we have the resources to travel anywhere in the country to investigate and litigate major injury cases. [read post]
31 Jan 2018, 8:47 am by Kevin S. Little
  According to the press release, “[s]ince its inception in March 2007, the Medicare Fraud Strike Force has charged over 3,500 defendants who collectively have falsely billed the Medicare program for over $12.5 billion. [read post]