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6 Feb 2024, 8:40 am
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
5 Feb 2024, 4:48 pm
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
1 Feb 2024, 11:55 am
Vinessa Christian UBS Financial Services Inc. [read post]
25 Jan 2024, 8:35 am
(CRD#:7059), SOUTHLAKE, TX B, 04/05/2002 – 11/17/2008, UBS FINANCIAL SERVICES INC. [read post]
23 Jan 2024, 9:01 pm
The truth began to be revealed in March 2020 when the House Financial Services Committee released a 113 report, describing Wells Fargo’s risk management plans as “materially incomplete” and “woefully short. [read post]
19 Jan 2024, 10:59 am
The number of indirect pools can range from as few as one or two at a small professional services firm to more than a hundred at a diversified defense contractor. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
18 Jan 2024, 12:00 am
2024 was not a happy new year for Genesis Global Trading, Inc. [read post]
12 Jan 2024, 8:35 am
The vessel SINCERE 02 (IMO: 9226011), managed and operated by Marshall Islands-registered, United Arab Emirates (UAE)-based Global Tech Marine Services Inc (Global Tech Marine Services), has similarly shipped Iranian commodities in support of Sa’id al-Jamal. [read post]
12 Jan 2024, 5:48 am
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
5 Jan 2024, 1:41 pm
John Goodwin LPL Financial LLC MML Investors Servies, LLC Jane Terry Raymond James Financial Services, Inc. [read post]
5 Jan 2024, 10:01 am
National Securities Corporation Isaiah Frection NYLife Securities LLC Johnathan Hagood Wells Fargo Clearing Services, LLC Christopher Lynch Pruco Securities, LLC LPL Financial LLC John Rabulan NYLife Securities LLC Dennis Riordan Wynston Hill Capital, LLC Aeon Capital Inc Adriano Schultz J.P. [read post]
1 Jan 2024, 2:29 pm
The MLC, Inc. [read post]
31 Dec 2023, 4:00 am
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
27 Dec 2023, 11:21 am
Truist Investment Services, Inc. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
22 Dec 2023, 11:26 am
As a reminder, only recovery startup businesses are eligible for the ERC in the fourth quarter of 2021. [read post]
22 Dec 2023, 11:00 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
19 Dec 2023, 11:20 am
Community Health Network Inc. [read post]
18 Dec 2023, 8:10 am
The White Law Group Files a Claim against Ages Financial Services The White Law Group announces the filing of a FINRA arbitration claim against Ages Financial Services for investment losses involving high risk alternative investments. [read post]
