Search for: "J Thomas Ray" Results 141 - 160 of 191
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8 Jun 2010, 1:38 am
When discovered he resigned and was replaced by Tim Mahoney.(2006)[245] Brian J. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
"Today's action further demonstrates the commitment we announced earlier this year to ensure that dishonest medical providers do not profit from cheating Medicare and private insurers," said Patrick J. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
"Today's action further demonstrates the commitment we announced earlier this year to ensure that dishonest medical providers do not profit from cheating Medicare and private insurers," said Patrick J. [read post]
26 May 2009, 3:22 pm
Mari went to an emergency room, and there lab work was done and abdominal X-rays were taken. [read post]
12 Nov 2014, 2:06 am by Allison Tussey
Eight defendants in total who were tied to the mortgage fraud scheme have been sentenced: former mortgage broker DEXTER TIRRELL JONES, 42 Raleigh; developer RICKY LAMONT CONGLETON, 43, Zebulon; closing attorney PHILLIP GRAHAM ROSE, 42, Raleigh; developer and former mortgage broker VINCENT MALDINI, 46, Seabright, New Jersey; developer JOHNNY RAY PEELE, 43, Wake Forest; JOSEPH CARL HOLLIS, 35, Raleigh; developer DWAYNE THOMAS HALL, 49, Wake Forest, and former real estate broker,… [read post]
28 Aug 2009, 1:02 am
Judge Convicted of Attempted Extortion and Soliciting Bribes New York Law Journal Former New York Supreme Court Justice Thomas J. [read post]
29 Oct 2014, 8:01 am by Allison Tussey
Those sentenced included former mortgage broker Dexter Tirrell Jones, 42, Raleigh, North Carolina; developer Ricky Lamont Congleton, 43, Zebulon, North Carolina; closing attorney Phillip Graham Rose, 42 Raleigh; developer and former mortgage broker Vincent Maldini, 46, Seabright, New Jersey; developer Johnny Ray Peele, 43, Wake Forest, North Carolina; Joseph Carl Hollis, 35, Raleigh; developer Dwayne Thomas Hall, 49, Wake Forest, and former real estate broker, Treshell Mayo… [read post]
17 Aug 2009, 10:44 am
(Acton, MA; Brendan Hearn, President) Adam J. [read post]
7 Sep 2012, 11:01 am by admin
Dale Golden told Judge Thomas Clark at the May 12, 2005, hearing in which the lawyer introduced the McKinsey slides. [read post]
1 Oct 2007, 12:43 pm
Berrien County Includes the cities of Alapaha, Bannockburn, Enigma, Glory, Nashville, Ray City and Weber. [read post]