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Pharmed Scam Began in 1980s, According to DocumentsPharmed, once one of the largest Hispanic-owned businesses in America, was cheating a local hospital since the 1980s, according to documents filed in federal court. A filing in court late last week, along with guilty pleas from three former hospital employees, indicated that the fraudulent behavior started long before 2001. That had been the earliest date mentioned in the federal information filed last week in which Pharmed owners Carlos and Jorge de Cespedes were charged with healthcare fraud and tax evasion. ...continue |
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Merill Lynch Faces Age Bias LawsuitA former stockbroker for Merrill Lynch & Co Inc. has filed an age bias lawsuit against the investment bank, his lawyer Andy Kabatof Haber Polk LLP said. 65-year old Lou Telerico, of Aurora, Ohio, the former top money maker for Merrill Lynch in Cleveland claims his former employer fired him after he refused to leave at their request. ...continue |
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Monty Partners Helps Businesses Prepare with Mock Immigration AuditsAccording to managing partner, Jacob Monty, 2007 should have been a bad year for Monty Partners LLP, an employment, labor, and immigration law firm. Instead, the firm is celebrating 2008, its 10-year anniversary, in style. "We bet heavily that immigration reform would happen, but it didn't happen," Mr. Monty explained. "When it didn't get out of the U.S. Senate, immigration compliance business went through the roof." ...continue |
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CalBizCentral Releases New Booklets to Aid California BusinessesIn response to employment law confusion, CalBizCentral recently released a mini-booklet series titled "What Every Manager Needs to Know About." The five-booklet series is designed to educate managers about state and federal employee law and reduce the legal risks of companies. ...continue |
