Search for: "Complaint of Cannon" Results 221 - 240 of 365
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5 Jun 2020, 9:30 am by luiza
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]
7 Jan 2022, 12:56 pm by luiza
” The New York complaint was filed in March 2019 against multiple pharmaceutical manufacturers, distributors, and pharmacy chains. [read post]
13 Oct 2009, 8:28 am
Inner City Press asked Mulet to describe how Galbraith has hired for the job, and why these personal motives, or propensity to be a loose cannon, had not been discovered at the time. [read post]
7 Jan 2022, 12:56 pm by luiza
” The New York complaint was filed in March 2019 against multiple pharmaceutical manufacturers, distributors, and pharmacy chains. [read post]
27 Mar 2020, 11:55 am by luiza
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]
24 Oct 2010, 9:41 am by Schachtman
  The gravamen of the complaint against the Iowa lawyer was that the lawyer copied large segments of a law review article into a brief he filed with the court. [read post]
9 Feb 2010, 1:20 pm by Meg Martin
Freudenthal and Mark Stewart of Davis & Cannon, LLP, Cheyenne, Wyoming; Bruce A. [read post]
18 Dec 2017, 12:00 pm by Todd Presnell
  Lund filed an Internal Discipline Complaint over the incident, and the RPD investigated the arrest and prepared an 88-page report. [read post]
10 May 2011, 11:56 pm by INFORRM
On being immersed in a celebrity-obsessed culture, we have perhaps forgotten that those who we watch on the silver screen and read about in glossy magazines are human beings, and that others who might be cannon fodder for the media – divorcing couples, victims of crimes, businessmen and women, philanthropists – are real, live people. [read post]
17 Feb 2012, 5:17 am by Nicholas J. Wagoner
“The Eleventh Circuit,” the court noted, “grants jurisdiction from complaints of torture against corporate Defendants. [read post]
10 Jan 2020, 9:55 am by luiza
The Office pointed to a lack of clarity over what triggers the classification of a claim as a whistleblower complaint (resting on the “claim for award” language), which thereby enables the Office to effectively track and manage filed claims. [read post]
18 Dec 2011, 6:18 pm by Kent Scheidegger
  I just wish he weren't such a loose cannon. [read post]
29 Sep 2016, 2:04 pm by The Law Offices of Richard Ansara, P.A.
The complaint asserts that an employee of the company adjusted the light to be about five feet off the ground. [read post]
9 Jul 2021, 1:26 pm by luiza
  If you are a whistleblower with information about fraud on the FDA, please contact a member of the Constantine Cannon whistleblower team for a confidential consultation. [read post]
18 Dec 2017, 12:00 pm by Todd Presnell
  Lund filed an Internal Discipline Complaint over the incident, and the RPD investigated the arrest and prepared an 88-page report. [read post]
22 Jun 2023, 11:10 am by luiza
  We will diligently investigate all credible tips and complaints from whistleblowers relating to carbon credit markets. [read post]
3 Feb 2022, 1:38 pm by anne
According to the government’s complaint in intervention, The Door exaggerated the number of uninsured patient visits, resulting in improperly high payments from the ICP. [read post]
29 Oct 2021, 11:15 am by luiza
  But the new legislation follows on the heels of the Trump Administration’s efforts to deregulate nursing homes—the result of intense lobbying by an industry with the type of power that belies the complaints of paltry profits. [read post]