Introduction “No competition can exist between two producers of a commodity when one of them has the power to prescribe both the price and output of the other.” -U.S. House of Representatives, Committee on Interstate & Foreign Commerce “In short, the choice is between a Bell System restrained by neither regulation nor true competition and [.]
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Among many other things it’s alleged Dental Dreams is an enterprise defined under 18 USC 1961 and violates laws against Racketeering. There were allegations of using other dentists dea numbers and other billing information because new hires had not received all their licensing and credentialing accreditations. This sounds very familiar.
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Western Union Co., the world’s largest money transfer firm, agreed to pay $94 million in February 2010 to settle civil and criminal investigations by the Arizona Attorney General’s office. Undercover state police posing as drug dealers bribed Western Union employees to illegally transfer money, says Cameron Holmes, an assistant Attorney.
A New York appeals court on Thursday ruled that Mr. Trump, like Mr. Clinton before him, is not protected by the presidency from answering civil charges. The five-judge panel in Manhattan said that the Constitution’s supremacy clause does not bar state courts from hearing claims over “alleged unofficial misconduct” – that is, claims of.
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Allegations Of "Lawyer Renting" By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations In South Florida, the Sun Sentinel reports: The Florida Attorney General’s Office has opened five new investigations this year, with four centered in South Florida, involving foreclosure rescue and mortgage.
Consumers who own homes have access to a flexible and attractive source of credit in a home equity line of credit (HELOC). But like any credit product, it must be used carefully or you can quickly.
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