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Kirby McInerney False Claims Act Case Leads to Criminal Conviction of Doctor Payam Toobian

Kirby McInerney False Claims Act Case Leads to Criminal Conviction of Doctor Payam Toobian
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New yorkUnited statesLong islandRobert trudellPayam toobianLetitia jamesKirby mcinerneyDavid kovelRandall foxSamantha mccullaghOffice medicaid fraud control unitAmerica imaging centerMcinerney false claims act case leadsCriminal convictionDoctor payamNew york attorney general

Kirby McInerney announces CFTC settlement of whistleblower claims related to Ceres Global s attempted manipulation of oats futures contracts

Kirby McInerney announces CFTC settlement of whistleblower claims related to Ceres Global s attempted manipulation of oats futures contracts
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

Kirby mcinerneyDavid kovelCommodity futures trading commissionWhistleblower teamKirby mcinerney coCommodity exchangeCeres globalKirby mcinerney co managing partner david kovelChief compliance officerNew york basedFalse claimsBased financial instruments antitrust litigEurodollar futuresCo managing partnerAttorney advertising

Insiders worried Brookhaven landfill ash was hazardous, Covanta s internal records show

Insiders worried Brookhaven landfill ash was hazardous, Covanta s internal records show
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Westchester countyNew yorkUnited statesStatue of libertyFresh killsStaten islandNew providenceNorth bellportLong islandSuffolk countyEast patchogueTown of brookhavenPatrick faheyRandee daddonaPaul laroccoDavid kovel

Kirby McInerney Announces $6 5 Million False Claims Act Settlement against a Medical Practice that Paid Kickbacks for Patient Referrals through False Rental Agreements

Kirby McInerney Announces $6 5 Million False Claims Act Settlement against a Medical Practice that Paid Kickbacks for Patient Referrals through False Rental Agreements
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkKirby mcinerneyJacob lillywhiteKlaus peter rentropDavid kovelRandall foxHillary chapmanGramercy cardiac diagnostic servicesMcinerney announcesFalse claims act settlementMedical practicePaid kickbacksPatient referralsFalse claims actKlaus peter

DEC requests years of records from Covanta

DEC requests years of records from Covanta
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Cathy haasNicolle roblesMark harringtonCovanta hempsteadSean maharDavid kovelPatrick faheyRobert calarcoMark mharringtonnewsKathy hochulDepartment of environmental conservationLong island power authoritySuffolk county legislatureEnvironmental conservationGarden cityLong island power