Search by Tag: fraud

2014-11-05 | Peter DeFilippis named New York Super Lawyer for four consecutive years.

2014-11-04 | Shoes Only Travel Takes Money Then Folds Up; Passion Suite Club Now Handling the Clients Cheated by Jonathan and Lori Baltuch

2014-11-04 | The experienced fraud lawyers of Colling, Gilbert, Wright & Carter are now accepting Puerto Rico stockbroker fraud cases.

2014-10-30 | Clarity Services, Inc., the leading real-time credit bureau providing fraud detection and credit risk management solutions for Middle America, announces its newest product: Clear Bank Behavior.

2014-10-28 | Mr. Burdett acquires and builds staff for his clients, helping them grow effectively.

2014-10-24 | After analyzing almost 200 Puerto Rican UBS investors' portfolios, the Securities Department of Levin Papantonio Thomas Mitchell Rafferty & Proctor has uncovered a consistent pattern.

2014-10-18 | New IRS ruling allows employers protection against liability for tax return fraud from stolen recipient tax form data.

2014-10-09 | The case involving battery charges filed against a 13-year veteran of the Los Angeles Fire Department, Ian Eulian, and his 71-year-old mother, Lonieta Fontaine, who was charged as an accessory, has resulted in a mistrial.

2014-10-03 | Don McKenna is named a Super Lawyer in 2013 and 2014

2014-10-03 | Research finds finance needs to address processes, analytics and data to play a more strategic role

2014-09-29 | An increasing market share of download and electronic delivery software in the software industry has made the online software market ripe for product key fraud.

2014-09-24 | Patrick Chisum establishes himself as a successful lawyer after only two years.

2014-09-16 | Named one of the top attorneys in Michigan, Ms. Kienbaum has served her many clients for decades.

2014-09-11 | EZ Resort Vacations has added a support for timeshare rental listings with floating check-in dates in addition to listings with fixed check-in dates. This adds tremendous flexibility for timeshare owners who wish to list their timeshares for rent.

2014-09-10 | Mr. Goodson also focuses on state gaming regulations.

2014-08-19 | Derrick Horner, experienced Ad-Tech Industry Veteran, joins zVelo Board

2014-07-31 | Filing for bankruptcy can protect your assets when creditors file a lawsuit against you.

2014-07-24 | There's a lot of advice out there on bankruptcy, and much of the advice is based on fallacies and myths.

2014-07-22 | This report is the first of a planned series conducted by an independent research team led by Rick Hackett, the former Assistant Director for Installment and Liquidity Lending Markets at the Consumer Financial Protection Bureau (CFPB).

2014-07-15 | Eng. Monique S. Sidaross remains dedicated to challenging the status quo for female professionals in her field.