Woodbury Broker Disallowed After Advising an Unapproved Item

A broker previously signed up with Woodbury Financial Services Inc., an independent broker-dealer that’s part of the Advisor Group network, was disallowed from the market after cannot offer an on-the-record statement to Finra u-5 about an examination into unauthorized-product sales. The Financial Industry Regulatory Authority Inc., the brokerage market guard dog, disallowed Lawrence M. Thomas from … “Woodbury Broker Disallowed After Advising an Unapproved Item”

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Financiers Who Recuperated Losses in Current Months After Brokers Advised LINN or Breitburn Applaud Mark Tepper Law Company

FT. LAUDERDALE, Fla., June 14, 2017, / PRNewswire/– A retired Broward school instructor who just recently recuperated losses in BreitBurn Energy Partners LP. [OTC: BBEPQ] has applauded the Mark Tepper law practice for its operations in representing his claim for damages versus Merrill Lynch. (Learn More at MarkTepper.com). The claim, submitted on his behalf by … “Financiers Who Recuperated Losses in Current Months After Brokers Advised LINN or Breitburn Applaud Mark Tepper Law Company”

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Bridgeport nurse accused of Medicaid scams in Westchester

A signed up nurse from Bridgeport, Connecticut, deals with felony charges for supposedly bilking the Medicaid system by wrongly declaring more than $390,000 for private-duty nursing services to 2 badly handicapped Medicaid receivers in New Rochelle and Peekskill. State Attorney General Eric T. Schneiderman on Monday revealed the arrest and indictment of Collins Anyanwu-Mueller, 47, … “Bridgeport nurse accused of Medicaid scams in Westchester”

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Social employee, case supervisor scammed Medicaid from almost $160K, police officers say

A 58-year-old social employee and his fiancée, a case supervisor, were apprehended after authorities say they scammed Medicaid from almost $160,000, inning accordance with court files. Anthony Handal and Sandra Mora, 46, billed Medicaid in between September 2015 and March for services they never ever supplied, stated detectives from the Florida Attorney General’s Medicaid Fraud … “Social employee, case supervisor scammed Medicaid from almost $160K, police officers say”

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