Search for: "sam" Results 321 - 340 of 16,340
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Oct 2023, 5:46 pm by Ben Vernia
(CII), headquartered in Illinois, and its founder, owner, and CEO Sam Kancherlapalli, a resident of Florida, have agreed to pay a total of $85,480,000 to resolve False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 4:09 pm by Townsend Bourne and Ariel E. Debin
The Interim Rule suggests that contractors only will need to search for “FASCSA order” on SAM.gov in order to find applicable orders – though it notes that there may be orders not available on SAM, in which case the contracting officers will be required to provide the orders to contractors. [read post]
11 Oct 2023, 8:10 am by Melissa Revuelta
(CII) and its CEO, Sam Kancherlapalli, have agreed to pay $85 million to settle allegations that the company violated the False Claims Act (FCA). [read post]
11 Oct 2023, 6:54 am by jeffreynewmanadmin
(CII), and its founder, owner and CEO Sam Kancherlapalli, have agreed to pay a total of $85,480,000, to settle False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 5:34 am by David Oscar Markus
 The Sam Bankman-Fried trial is on! [read post]
11 Oct 2023, 4:23 am by Jeremy Telman
Defective Altruism: Reflections on Bankman-Fried Sidney DeLong As the long hand of the criminal law closes inexorably around the neck of Sam Bankman-Fried the disgraced founder of the bankrupt crypto exchange FTX, the insatiable Meaning Machine has already begun to... [read post]
10 Oct 2023, 2:28 pm by Associated Press
FTX founder Sam Bankman-Fried's former fellow top executive and ex-girlfriend Caroline Ellison testified against him. [read post]
10 Oct 2023, 1:27 pm by Jon Brodkin
(credit: Getty Images | Bloomberg) Caroline Ellison, the former Alameda Research CEO who dated Sam Bankman-Fried, testified against her former partner today in his criminal trial. [read post]
10 Oct 2023, 8:30 am by The Nonprofit Blogger Named Below
Attorney filed a motion in limine seeking to exclude Sam Bankman-Fried from introducing evidence of FTX's $500 million dollars in an artificial A.I. corporation called Anthrop\c. [read post]
9 Oct 2023, 11:32 am by sim1koh2
sam burke0{Shimon is a top defense attorney who gets the job done. [read post]
9 Oct 2023, 11:06 am by Stuart Tubis
Equal Access Group often files each lawsuit on behalf of one of the plaintiffs listed below: Lamar Myers Maria Garcia Ignacio Vera Miguel Hernandez Oscar Magallanes Colton Bryant Moises Villalobos Michael Rhambo Ana Ventura Jesus Garcia Dennis Cooper Juan Valencia Nelson Chilin Miriam Maldonado Yeong Lee Marquise Bailey Alvaro Orosco Luz Zendejas Jeremy Holland Guri Gonzalez Yuri Doering Joshua Cuevas Sam Benford Deondre Raglin Each lawsuit will generally allege that one of the above… [read post]
6 Oct 2023, 4:45 pm by Jack Bogdanski
The trial of Crypto Boy, Sam Bankman-Fried, is on in New York. [read post]
6 Oct 2023, 10:08 am by Katelynn Minott, CPA & CEO
A little foresight could save you a pretty penny and keep Uncle Sam content. [read post]
6 Oct 2023, 8:00 am by Paul Caron
Jeremy Bearer-Friend (George Washington), Race-Based Poll Taxes and 20th-Century Discrimination Bloomberg, Countries Agree on Tool to Implement Global Tax Pact Rules Bloomberg, From $26 Billion to Bust: Sam Bankman-Fried’s Astonishing Rise and Fall Bloomberg, High Court Tax Case Could Curb Congress’s Revenue-Raising Powers Bloomberg, Treasury Issues Rules on ‘Killer B’... [read post]
6 Oct 2023, 6:07 am by Phil Dixon
The trial of former cryptocurrency kingpin Sam Bankman-Fried began in New York this week. [read post]
6 Oct 2023, 4:49 am by familoo
Either way, Sam’s mum is on her own. [read post]
5 Oct 2023, 11:14 am by JONATHAN WOLF AND ABOVE THE LAW
When Sam Bankman-Fried was initially accused of ripping off investors to the tune of billions, it was difficult to imagine any trial overshadowing his. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
Update 10/5/23: We received a report of another scam. [read post]