People Moves: Northern Trust, Finbourne, HKEx, Broadridge, and more
A look at the past month’s people moves within the tech and data space, including Benze Lam (pictured), who becomes Northern Trust’s Hong Kong head.
Source: waterstechnology.com
James Muench News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In James Muench Today - Breaking & Trending Today
Trading, portfolio and risk management solutions provider TS Imagine has appointed Christian Dietmann as EMEA sales director
Source: assetservicingtimes.com
TS Imagine, the cross-asset trading portfolio, has hired James Muench (pictured) and Jake Elkins as sales directors for North America
Source: assetservicingtimes.com
Local businesswoman pleads guilty to criminal healthcare and tax fraud charges and agrees to $20.3 million civil settlement
Tampa, FL — Kelly Wolfe (Indian Rocks Beach) has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date has not yet been set. In addition to her criminal charges, Wolfe and her company, Regency, Inc. ("Regency") have agreed to pay up to $20,332,516, to resolve allegations that Wolfe and Regency violated the False Claims Act in a number of ways, including falsifying documentation in order to fraudulently establish durable medical equipment ("DME") corporations to bill for medically...
Source: irs.gov