Search for: "Complaint of Cannon"
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21 Aug 2020, 1:11 pm
The primary targets of these FCA complaints have been MAOs and their affiliates. [read post]
31 Jul 2020, 2:28 pm
Constantine Cannon honors the courage of whistleblowers like Colonel Vindman who, in the best tradition of American patriotism, act on their duty to report fraud and corruption. [read post]
21 Jul 2020, 3:38 pm
Where Are Complaints Filed? [read post]
17 Jul 2020, 3:30 am
However, it does mean that the business cannot ignore them either by taking all complaints and incidents of discrimination seriously. 2. [read post]
28 Jun 2020, 11:12 am
The complaint also alleges that video of the incident shows Lloyd as he breaks off and destroys the wheels of cannons located at the base of the statue. [read post]
26 Jun 2020, 8:14 am
Lacey’s complaint can be found here, and Constantine Cannon’s press release can be found here. [read post]
18 Jun 2020, 1:24 pm
If you would like more information about Medicare or Medicaid managed care fraud or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please click here. [read post]
10 Jun 2020, 3:57 pm
Whistleblower Reward Programs The Constantine Cannon Whistleblower Team Contact us for confidential consultation Read Work-From-Home Brings Increase in SEC Whistleblower Tips, Demonstrating Need for Whistleblower Protection and Support at constantinecannon.com [read post]
5 Jun 2020, 9:30 am
In the federal criminal complaint, Hayford is charged with wire fraud, bank fraud, making false statements to a financial institution, and making false statements to the SBA. [read post]
4 Jun 2020, 1:52 pm
The surge of SEC whistleblower awards has been accompanied by a surge of SEC whistleblower complaints. [read post]
8 May 2020, 9:19 am
READ MORE: Financial & Investment Fraud I Think I Have a Whistleblower Case The Constantine Cannon Whistleblower Team Contact Us for a Confidential Consultation Read US to Recover More Than $49 Million in Assets Related to the 1MBD Embezzlement and Money Laundering Scandal at constantinecannon.com [read post]
11 Apr 2020, 5:16 am
Cannon, and A. [read post]
3 Apr 2020, 12:03 pm
Per the complaint, Anthem operated a large program that would target the medical records of specific beneficiaries and review those records for additional diagnoses, submitting the newly discovered to the government for increased premiums. [read post]
3 Apr 2020, 9:24 am
According to the criminal complaint, Santos targeted elderly persons to determine if they met certain eligibility requirements for testing under government health-care programs. [read post]
Loosening the Rules on Telehealth to Fight Coronavirus May Also Result in New Medicare Fraud Schemes
27 Mar 2020, 11:55 am
The Constantine Cannon Whistleblower Team Read Loosening the Rules on Telehealth to Fight Coronavirus May Also Result in New Medicare Fraud Schemes at constantinecannon.com [read post]
23 Mar 2020, 9:29 pm
However, in Cannon v. [read post]
28 Feb 2020, 6:55 am
California, 22O150, a rare relisted original jurisdiction case (which involved a tax dispute), the court denied Arizona leave to file a bill of complaint, over the dissent of Thomas, joined by Alito. [read post]
24 Feb 2020, 3:22 pm
Read More: The Constantine Cannon Whistleblower Team The Constantine Cannon Whistleblower Insider Blog Law360 Profile of Constantine Cannon’s Whistleblower Practice Whistleblower FAQs Contact us for Confidential Consultation Read A Milestone for Constantine Cannon’s Whistleblower Practice at constantinecannon.com [read post]
7 Feb 2020, 11:30 am
The court called for the views of the solicitor general, who recommends that the court deny Arizona’s motion for leave to file a bill of complaint. [read post]
6 Feb 2020, 5:29 pm
The Whistleblower Complaint In 2015, a qui tam complaint under the False Claims Act was filed by co-whistleblowers William R. [read post]