On March 22, 2024, the Department of Justice announced that a Houston-area physician, Dr. Mohammad Athari, agreed pay $1.8M to resolve allegations that he, his clinical practice, and diagnostic imaging centers he owned violated the …..
Beginning Jan. 1, 2024, almost every type of corporation, limited liability company, and other entity operating in the United States is required to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN), …..
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