Search for: "Cannon Equipment Company," Results 1 - 20 of 96
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10 May 2024, 12:40 pm by Kelly Shivery
The prohibition is designed to disincentivize recruitment companies from attempting to maximize their profits by recruiting students who might not be fully qualified or are otherwise ill-equipped to take on student loans. [read post]
9 May 2024, 9:56 am by Sadie Mayhew
The prohibition is designed to disincentivize recruitment companies from attempting to maximize their profits by recruiting students who might not be fully qualified or are otherwise ill-equipped to take on student loans. [read post]
12 Apr 2024, 4:38 am by Beatrice Yahia
Russian strikes yesterday completely destroyed a major power plant near Kyiv, energy company Centrenergo said. [read post]
19 Mar 2024, 4:58 am by Beatrice Yahia
” The attackers took electrical installations, batteries, computer and office equipment, and important documents, the company said, leaving several areas in the capital without power, including the entrance of the U.S. embassy. [read post]
16 Feb 2024, 2:35 pm by Ginger Buck
., a durable medical equipment supplier with locations throughout the country. [read post]
19 Jan 2024, 10:34 am by luiza
  On December 14, Connecticut-based commodities trading company Freepoint Commodities agreed to pay roughly $98 million to settle DOJ charges of violating the FCPA by paying bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
13 Dec 2023, 6:06 am by Gabriela Iveliz Rosa Hernández
In the 1990s, the treaty resulted in the elimination of more than 72,000 pieces of equipment, including battle tanks, armored combat vehicles, artillery, combat aircraft, and attack helicopters. [read post]
30 Nov 2023, 9:00 am by luiza
Constantine Cannon has represented numerous whistleblowers reporting customs fraud under the False Claims Act. [read post]
21 Nov 2023, 10:27 am by luiza
  Over the past two decades, the government has recovered tens of billions of dollars under the statute, largely against companies that have defrauded the Medicare and Medicaid systems. [read post]
31 Oct 2023, 4:00 am by Rob Robinson
Russia continues to rely on unprepared convicts as cannon fodder, leading to heavy casualties. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
Jamaal Bowman was criminally charged with pulling a false fire alarm that forced the evacuation of the Cannon House Office Building as lawmakers scrambled to avert a government shutdown. [read post]
11 Oct 2023, 10:04 am by luiza
This conviction from a federal jury in Florida is the latest word in a string of fraud actions against companies and individuals offering to provide genetic testing services. [read post]
28 Sep 2023, 1:12 pm by luiza
In a landmark healthcare fraud case, a federal jury in Miami has convicted a nurse practitioner $200 million for her central role in a massive Medicare fraud scheme in which she conspired with telemarketing companies to submit false claims for unnecessary genetic testing and medical equipment. [read post]
31 Aug 2023, 1:39 pm by luiza
  On Monday (August 28), the DOJ announced that the company agreed to pay $29 million to settle charges of violating the False Claims Act by overbilling Medicare and Medicare Advantage Plans for oxygen equipment. [read post]
30 Aug 2023, 11:37 am by luiza
  For example, Constantine Cannon represented a whistleblower who brought a False Claims Act lawsuit against several South Korean oil companies for allegedly bid-rigging fuel contracts for U.S. military bases in South Korea. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
District Court Judge Aileen Cannon asked prosecutors to explain the use of grand juries in Florida and Washington in the classified documents case against Donald Trump even though charges were filed in South Florida. [read post]
19 Jul 2023, 1:27 am by Seán Binder
Once blacklisted, U.S. companies are mostly prohibited from doing business with the firms in a bid to starve them of U.S. technology. [read post]
30 Jun 2023, 12:43 pm by luiza
DOJ charged various individuals participating in a telemarketing operation targeting the elderly and disabled with direct mail, television ads, and other forms of advertising to induce them to purchase unnecessary medical equipment and prescriptions. [read post]
19 Apr 2023, 8:00 am
LOOKS LIKE THIS COMPANY ABHORRED A VACUUMIn a press release dated March 3, 2023, the U.S. [read post]