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22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
20 Jun 2011, 10:41 am
Stamer regularly represents and defends plan sponsors, fiduciaries, third party administrators and other service providers and management officials in dealings with the Department of Labor, Department of Justice, Department of Health & Human Services, Department of Defense, Securities and Exchange Commission, state insurance regulators, state attorneys general and other federal and state regulators and prosecutors and private plaintiffs in connection with investigations,… [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
16 Jun 2011, 11:40 am
Kovacic and representatives from the Canada Competition Bureau and the Mexico Federal Competition Commission. [read post]
7 Jun 2011, 12:09 pm
The Federal Bureau of Investigation in New York announced that Elviston Ramasir, the former president of Home Free Realty, Inc, was sentenced to 51 months imprisonment for committing real estate fraud schemes in New York. [read post]
27 May 2011, 8:00 am
Law enforcement organizations at the international, federal, state, and local levels provided valuable investigative assistance in bringing this action. [read post]
23 May 2011, 11:05 pm
Among the most common fraudulent workers compensation claims are those for on-the-job injuries that actually occurred elsewhere, were self-inflicted or just outright false, says Ranney Pageler, vice president of fraud investigations for Employers Holdings Inc., a workers compensation insurance carrier specifically for small businesses. [read post]
23 May 2011, 5:00 am
Charles Wexler; Carol Kingsley; Gregory Suhr; Kelly Dunn; James Lewis; Wendy Hurley; Gregory Neal; San Francisco Municipal Transit Authority; Nathaniel Ford Sr.; Andrew Cohen; Gavin Newson; Suliman Ashby; Stephen Ashby; Suliman Akabar; Suleman; Nicholas Clemons; Jennifer Newsom; John Hennessey; Ross Mirkarimi; San Francisco District Attorneys Office; George Gascon; Kamala Harris; Heather Fong; San Francisco Sheriffs Department; San Francisco Police Department; San Francisco Patrol Special Police;… [read post]
18 May 2011, 7:35 pm
Her writings frequently are published by the American Bar Association (ABA), Aspen Publishers, Bureau of National Affairs, the American Health Lawyers Association, SHRM, World At Work, Government Institutes, Inc., Atlantic Information Services, Employee Benefit News, and many others. [read post]
16 May 2011, 9:47 am
Parlin, who made his fortune from founding a Midwestern-based company that refurbished automated teller machines company called The ATM Exchange, has had at least one discussion about his 2010 investment with agents in the Cincinnati office of the Federal Bureau of Investigation, according to a court filing. [read post]
12 May 2011, 7:53 am
In regard to the extent of the breach, Sony notes only that it is continuing to cooperate with the authorities, including the Federal Bureau of Investigation. [read post]
21 Apr 2011, 6:00 am
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
20 Apr 2011, 4:54 pm
Her writings frequently are published by the American Bar Association (ABA), Aspen Publishers, Bureau of National Affairs, the American Health Lawyers Association, SHRM, World At Wor [read post]
14 Apr 2011, 11:11 am
Non-exclusive Right To Republish Granted To Solutions Law Press, Inc. [read post]
13 Apr 2011, 8:57 am
On that front, we bring you Wednesday’s news: A hedge-fund manager nicknamed “Chip,” who allegedly received tips from a French doctor about a drug trial, surrendered to the Federal Bureau of Investigation Wednesday morning. [read post]
30 Mar 2011, 8:00 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
29 Mar 2011, 3:10 pm
In this case, the defendant surrendered to the Federal Bureau of Investigation to face three counts of wire fraud. [read post]
25 Mar 2011, 1:01 pm
And: The documents obtained by the AP show that authorities in Kentucky frantically reached out to more than two dozen other states, several companies and the federal Bureau of Prisons throughout 2010 in hopes of finding sodium thiopental. [read post]
