Search by Tag: fraudulent


243 total news stories found.


Long Island Private Investigators, ICORP Investigations, Investigate Workers' Compensation Claims

2010-12-12 | New York, Long Island and New Jersey private investigations, ICORP Investigations, verify injured employees.


Chase, GMAC Suspend Foreclosures, Other Lenders May Follow

2010-10-20 | Suspect handling of mortgage documents brings validity of foreclosures into question.


The SSDI Process Following Workplace Injury

2010-10-02 | The federal government, under the Social Security Administration, provides benefits for disabled Americans under the Social Security Disability Insurance (SSDI) program.


Jorge M. Abril, P.A. Expands Areas of Practice to Include Bankruptcy Litigation

2010-09-22 | South Florida commercial litigation boutique responds to Struggling Economy


Steps to Take If You Have Been the Victim of Unfair Business Practices

2010-09-11 | Have you suffered as a result of unfair, fraudulent, or deceptive business practices by a Texas business or contractor? Here's how to go about getting a remedy.


What is Tax Fraud?

2010-08-28 | In order to obtain the necessary revenue to fund these programs, the federal government has established certain guidelines regarding the amount of money individuals and corporations must pay in taxes.


How to Visit the United States Without Getting Denied Under INA 214(b)

2010-08-19 | There are two ways to initially enter the United States, with a Visa Waiver or B visa. This article examines what it takes, what the pitfalls are, and denials under INA 214(b), the most common entry denial there is.


The Center for Family Formation's Surrogacy and Adoption Attorney Positively Impacts California's Surrogacy Laws

2010-08-15 | Family Formation Law Attorney Twa'Lea A. Jordan helped draft a surrogacy bill that was signed into law by California's governor.


No Bull Bingo - Real Entertainment

2010-07-04 | Have you ever felt lonely and devoid at times? This can be completely eradicated now, with the introduction of the No Bull bingo website.


Who Qualifies for BP Compensation Fund Payment is Unclear, According to BP Oil Spill Attorney

2010-06-28 | With all the oil gushing into the gulf and affecting the livelihood of those who rely on the gulf and the gulf coast it is hard to tell who will get compensation from BP.


Automotive Recyclers Association Reaffirms Call for Lawmaker Review

2010-06-17 | Cash intensive nature of motor vehicle sales make them vulnerable to criminal activities.


Hall Prangle & Schoonveld, LLC, Provides its Clients with the Sound, Proven Legal Defense they Need and Deserve

2010-06-16 | Michael Prangle's practice is litigation-based and focuses on medical malpractice defense. Mike's practice is varied and includes representation of doctors, nurses, and hospitals.


Olin Award-Winning Research Examines Compensation and Fraudulent Behavior

2010-06-10 | Winning research paper is timely as every company must deal with compensation issues and how they affect employee behavior.


IdolReplicas Offers Best Quality Replica Watches at Amazing Prices

2010-04-10 | Buying replica watches online has become a big trend. IdolReplicas is a reliable place where you can find a wide selection of replica timepieces at surprisingly cheap prices.


BackCheck Reports CV Fraud Has Increased By as Much as 50% Since the Beginning of the Recession

2010-04-09 | BackCheck warns of increase in applicants falsifying claims and hiding criminal pasts in an effort to find employment.


President Obama Backs National Council Position on New Federal Definition for Community Mental Health Providers

2010-02-25 | President Obama calls for a new federal definition for Community Mental Health Centers (CMHC) - much like the definition the National Council has been pursing.


Highly Regarded Attorney Matthew C. Mullhofer Explains the "Uniform Fraudulent Transfer Act" and How it Protects You. Protect Your Assets Now!

2010-01-29 | Make sure your assets are protected at every turn! Matthew C. Mullhofer is a respected Asset Protection Attorney and Estate Planning Specialist with valuable information to share.


New York City Private Investigators, ICORP Investigations Helps Fight Insurance Claim Fraud In NYC

2010-01-28 | Statistics show that New York City business owners suffer great losses from insurance fraud. Icorp Investigations plans to prove it and help local businesses.



For Safety's Sake - Choose Credit Not Debit

2010-01-14 | When opening a new checking account, banks regularly offer bank cards to their account holders. These cards can be used to withdraw money at Automatic Teller Machines (ATMs) or as a payment alternative at any establishment that recognizes and accepts major credit cards.


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