Search by Tag: fraud


1176 total news stories found.


Lewis David Lowenfels Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who

2017-10-31 | Mr. Lowenfels has been endorsed by Marquis Who's Who as a leader in the legal industry.


New CIR Report says Quantum Internet to Generate $3.7 Billion (USD) by 2023

2017-10-25 | Quantum networking commercialization will lead to opportunities in encryption key distribution, secure mobile payment systems, quantum sensors for the Internet-of-Things, networked atomic clocks, and networked quantum computers.


Peggy Adler Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who

2017-10-18 | Ms. Adler has been endorsed by Marquis Who's Who as a leader in the arts and entertainment industries.


White Pine Trading Launches Bright Society

2017-10-08 | Innovative e-commerce platform bridges gap between local jeweler and global consumer


49th Street Bail Bonds Launches Post Hurricane Consumer Protection Guide

2017-10-06 | Clearwater, Florida Bail Bonds Office Offers Tips To Protect Homes and Property From Scam Artists


CRE-Finance CEO Todd Tretsky explains Non-Recourse Loans and Bad Boy Carve-Outs

2017-10-05 | Is there a situation when a Non-Recourse Loan is absolutely necessary?


J. Potashnik and Associates Offers Immigration Fraud Defense to Asylum Seekers

2017-09-28 | In view of the fact that Asylum Reform and Border Protection Act has been recently passed by the House Judiciary Committee, there might be a surge in the demand for legal representation services on the part of asylum seekers.


ASC Offers MiFID II-Compliant Recording for Financial Institutions

2017-09-16 | ASC announced its recording and analytics suite for compliance will help banks comply with stringent documentation requirements and detect compliance violations using automated analytics tools.


Michael Martin Essmyer Sr. Named a Lifetime Achiever by Marquis Who's Who

2017-08-25 | Mr. Essmyer has been endorsed by Marquis Who's Who as a leader in the legal industry


J. Potashnik and Associates Offers Legal Help to Health Care Providers

2017-08-24 | In view of the recent government's crackdown on healthcare fraud, Joseph Potashnik expects an increase in demand for healthcare fraud defense attorneys' services, and offers his firm's help to healthcare professionals.



Jacobs Law Group Expands with Two Commercial Litigation Attorneys

2017-08-11 | McElroy attorneys join Philadelphia high stakes commercial law and complex business dispute law firm


Joseph Potashnik and Associates PC Represents Clients in Federal Investigations

2017-07-28 | Attorneys with this NYC law firm provide competent legal guidance to both private individuals and legal entities under investigation by federal investigative agencies.


Luciano Tommaso Ponzi Celebrates More than 30 Years of Professional Excellence in Securities Investigations

2017-07-25 | Luciano T. Ponzi is the sole Italy representative for the Association of European Investigators


Hundreds of Medical Professionals Charged for Health Care Fraud in Nationwide Effort by the DOJ

2017-07-15 | Oberheiden & McMurrey, LLP respond to charges brought against 412 medical professionals on Thursday


Anthony William Cummings Named a Lifetime Achiever by Marquis Who's Who

2017-07-12 | Mr. Cummings has been endorsed by Marquis Who's Who as a leader in banking, education, and the legal industry


John A. Price Named a Lifetime Achiever by Marquis Who's Who

2017-07-10 | Mr. Price has been endorsed by Marquis Who's Who as a leader in the legal industry


33rd Street Bail Bonds Launches Online Guide About Driving Under The Influence And Its Consequences

2017-07-07 | Orlando, Florida based bail bond agency provides guide to educate consumers on DUI


Law Offices of Howard D. Silver Relaunches Website for Lemon Law and Consumer Fraud Cases

2017-06-29 | Attorney Howard Silver educates clients on consumer claims through user-friendly new website design


J.R. Dunn Jewelers Honored with Fraud Fighter Award

2017-06-27 | J.R. Dunn Jewelers received the Fraud Fighter Best International Expansion award at the 2016 Kount Customer Summit.


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