Search for: "Joshua, Inc." Results 1 - 20 of 688
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16 May 2024, 6:14 am by Ginger Buck
Read DOJ Catch of the Week: Kabbage Inc. at constantinecannon.com [read post]
30 Apr 2024, 6:08 am by Adam Klasfeld
During the first week of Trump’s criminal trial, those secrets spilled out with testimony by David Pecker, the former CEO of the tabloid’s parent company American Media Inc. [read post]
29 Mar 2024, 3:12 pm by Seamus Kim
In September 2020, the CFTC filed an action against David Cartu, Jonathan Cartu, and Joshua Cartu, along with their off-shore companies—All Out Marketing Limited, Blue Moon Investments, Ltd., and Orlando Union Inc. [read post]
15 Mar 2024, 3:17 am by Rob Robinson
Yardy Systems, Inc., where algorithmic price-fixing allegations have prompted government interventions. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
  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 the False Claims… [read post]