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https://www.dandb.com/businessdirectory/civilsourceconsultingllc-baltimore-md-16565262.html
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https://www.justice.gov/usao-edpa/pr/pharmacy-owner-and-pharmacist-employee-previously-convicted-felon-agree-pay-250000
Aug 05, 2021 · Kass Management & Consulting, LLC, et al., Civil Action No. 15-6844. The whistleblower’s attorneys are Gavin Lentz and Peter Bryant of Bochetto & Lentz, PC. “The United States will pursue those who violate a federal health care exclusion and those who knowingly allow excluded individuals to provide goods or services to federal program ...
https://www.financemagnates.com/forex/cftc-charges-texas-resident-and-costa-rican-firms-for-running-forex-fraud/
2 days ago · The US Commodity Futures Trading Commission (CFTC) has filed on Tuesday an enforcement action to charge a Texas resident and several Costa Rican companies with charges related to forex and commodities fraud. According to the press release, Rudy Avila and six firms were allegedly involved in fraudulent solicitation to trade in commodity futures ...
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