Tag Archives: Investigation

Department of Justice opens investigation into failed carbon-capture plant

Enlarge / Cranes stand at the construction site for Southern Co.'s Kemper County power plant near Meridian, Miss., on Tuesday, Feb. 25, 2014. (credit: Gary Tramontina/Bloomberg via Getty Images) Earlier this week, the Department of Justice (DOJ) notified Southern Company … Continue reading

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Colorado Doctor Convicted Of Health Care Fraud and Obstruction of Justice. Admitted Shredding Patient Charts During the Investigation.

A recent health care fraud trial focused on patients' insurance being billed for procedures not performed or with extensive patterns of upcoding as well as obstruction of justice for shredding charts during the investigation. On April 18, 2019, Dr. John … Continue reading

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Furman Alexander Ford “Alex Ford” Fraud Investigation

Alex Ford, Former NYLife Securities Rep Charged with Fraud Have you suffered losses investing with Alex Ford and NYLife Securities in Raleigh, North Carolina? If so, the securities attorneys at The White Law Group may be able to help you … Continue reading

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Dutch DPA Issues Guidelines on Privacy Policies Following Investigation

On April 17, 2019, the Dutch Data Protection Authority, the Autoriteit Persoonsgegevens (the “Dutch DPA”) issued six recommendations (in Dutch) for companies, to be taken into account when drafting privacy policies. The published recommendations follow the Dutch DPA’s investigation of … Continue reading

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Patrick Teutonico Network 1 Broker Investigation

Patrick Teutonico Network 1 Financial Securities broker excessive trading investigation The securities attorneys at The Law Office of David Liebrader have opened an investigation into the securities related conduct of Patrick Teutonico a registered representative affiliated with the Network 1 … Continue reading

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