Search for: "United States v. Cabrera-Diaz" Results 1 - 4 of 4
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Short Wins - The Smurfing Edition
28 Mar 2014, 8:45 am
United States v. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
DOJ Rule Increases FCA Penalties to Over $20,000 Per Claim
1 Jul 2016, 11:18 am by Matthew Turetzky
  United States v. [read post]
Government Contracts Blog - http://www.governmentcontractslawblog.com/
48 CHARGED WITH MEDICAID FRAUD
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
The pills were ultimately sold to wholesale prescription drug distribution companies ("corrupt distribution companies"), which then sold them to pharmacies and to other wholesale prescription distribution drug companies across the United States. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
ARE YOU A PROPERTY SHARK?
12 Aug 2008, 2:00 pm
Real Estate Broker 3 Penelope Ifill The Corcoran Group Real Estate 3 Lynn Kremsky RDK Appraisals Appraiser 3 Joel Klein LXP Investor / Developer 3 salvatore merante all bronx real estate inc re broker,appraiser,accountant 2 Walt Egelanian DJM Realty Real Estate Disposition 3 Jonathan Arnold Empire Buildings Estate Inc Broker 2 Francisco Diaz Coldwell Banker Residential Brokerage - Residential 2 Nir Zeer Danrich RE Broker 3 Miri Zoarez … [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/