Ohio attorney general fraud line
[DOC File]Investigative Research: Publi Records and “Publicly ...
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Ohio Attorney General - Ohio Sunshine Laws ... asset verification to prevent fraud or for consumer collections, locating beneficiaries and heirs to prevent fraud or if acting in a fiduciary capacity, locating customers for legal purposes, child support enforcement, acting in a fiduciary capacity to locate shareholders or pension beneficiaries ...
[DOCX File]Large Projects RFP - Ohio
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The Contractor will indemnify, defend (with the consent and approval of the Ohio Attorney General), and hold the State harmless from and against all claims, losses, liability, demands, fines, and expense (including court costs, defense costs, and redeemable attorney fees) arising out of or relating to such taxes, withholdings, deductions, and ...
[DOC File]U.S. v. AMC Entertainment, Inc.
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Oct 21, 2002 · Judicial estoppel is an equitable doctrine that is invoked by the Court when “a party’s position is ‘tantamount to a knowing misrepresentation to or even fraud on the court.’” Johnson v. State of Oregon, 141 F.3d 1361, 1369 (9th Cir. 1998)(quoting Ryan Operations G.P. v. Satiam-Midwest Lumber Co., 81 F.3d 355, 362-63 (3d Cir. 1996)).
[DOC File]Timothy Charles Holmseth
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Xentel, Inc. is a company that has been sued by the Office of the Attorney General in Iowa, Colorado, Ohio, Missouri, Pennsylvania, and South Carolina for defrauding the citizenry. It is very disturbing the EGFPD was doing a favor for Xentel, Inc. – a company that may be involved in a federal kidnapping.
[DOC File]Overview: In 2001 the Ohio Supreme Court ruled that BWC’s ...
https://info.5y1.org/ohio-attorney-general-fraud-line_1_2667cd.html
In cases when an overpayment exists due to a finding of fraud, the overpayment will be deducted, in addition to the 30-percent attorney fee. Injured Worker is Deceased If BWC is paying survivor or widow benefits, the caller verifies the injured worker’s name, claim number, date of birth, and date of injury.
[DOC File]Citibank Case Study (group) - Brown University
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In 2002, former Salmon Smith Barney was under investigation for involvement in the Enron corporate fraud trial. On April 28, 2003, Citigroup announced that Citigroup Global Markets, Inc. (formerly Salomon Smith Barney) had reached an agreement with the New York Attorney General and regulators to resolve outstanding investigations into research ...
[DOC File]TERRY S - People
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Internet Land Line: (419) 930-5560. E-mail: tholmesgobucks@gmail.com . Michigan and Ohio Licensed Attorney. ACADEMIC TRAINING. 1992-1995 JD University of Toledo, Toledo, Ohio. Field of Study: Law. 1987-1989 MBA University of Toledo, Toledo, Ohio. Fields of Study: Accounting and Finance. 1983-1987 BBA University of Toledo, Toledo, Ohio. Field of ...
[DOCX File]Free Online Legal Form & Document Creator | Legal Templates
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Subject to any specific limitations you include in this document, if your attending physician determines that you have lost the capacity to make an informed decision on a health care matter, the attorney in fact GENERALLY will be authorized by this document to make health care decisions for you to the same extent as you could make those decisions yourself, if you had the capacity to do so.
[DOCX File]Ohio
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Apr 03, 2019 · (2) In order to practice telepsychology in the state of Ohio one must hold a current, valid license issued by the Ohio board of psychology or shall be a registered supervisee of a licensee being delegated telepsychology practices in compliance with paragraphs (B) and (C) of rule 4732-13-04 of the Administrative Code.
[DOC File]September 1, 2004
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Consultant, Ohio Attorney General (review of proposal for establishing The Ohio Environmental Law Enforcement Trust Fund to be administered by a non-profit Midwest Environmental Enforcement Association), 1991.
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