Miami Medicare Fraud Ring Linked to Check Cashing Stores
Casual news-watchers may have missed the significance of the seemingly unrelated stories, but the legal and regulatory compliance professionals at … Learn More
Casual news-watchers may have missed the significance of the seemingly unrelated stories, but the legal and regulatory compliance professionals at … Learn More
The owner of Miami, Florida’s La Bamba Check Cashing store, Juan Rene Caro was sentenced in Federal court on June … Learn More
On June 24, 2009, Federal agents descended on Miami, Detroit and Denver, as well as other major cities, in a … Learn More
On June 16, 2009, Gilda Industries, a small bakery and importer in Hialeah, Florida, struck a blow for importers everywhere … Learn More
Efforts to crack down on Medicare and Medicaid fraud has focused the radars of federal and state law enforcement onto … Learn More
The U.S. Department of the Treasury issued a press release on June 19, 2009 to mark the successful conclusion of … Learn More
Bio-Nucleonics, Inc., a leading Florida company specializing in radiopharmaceuticals, medical devices and imaging agents, gave a hearty “Thanks” to Fuerst … Learn More
On June 4, 2009, the IRS announced plans for a comprehensive program aimed at tax return preparers. According to IRS … Learn More
The House Energy and Commerce Committee convened to discuss draft legislation that would broadly affect regulation of food production, importation, … Learn More
This week has seen the publication of two reports of groundbreaking results in the field of stem cell research. … Learn More