Search by Tag: fraud

2011-05-23 | Company positioned by Gartner, Inc. as a "Visionary" among the 24 eDiscovery software vendors selected for inclusion in the firm's inaugural "Magic Quadrant for E-Discovery Software" report.

2011-05-11 | The site has published a new FAQ explaining the particulars of the two major types of coverage.

2011-05-01 | Under the False Claims Act, whistleblowers can file claims on behalf of the government to recover lost money from the fraudulent actions of the defendant.

2011-04-20 | Whowish, a prominent new developer of Facebook apps, discusses its new e-commerce Facebook applications SwapSquare and CollegeSwap, as well as its goals for 2011.

2011-04-19 | Former tax prosecutor makes the case for participating in the IRS' last chance amnesty program for those with undisclosed foreign bank accounts.

2011-04-18 | Car Insurance Rates recently completed a national analysis of premiums as they relate to each state's auto insurance fraud rate.

2011-04-13 | The IRS Tax Whistleblower Program has been validated with the payment of the first reward. It is important that a whistleblower select their attorney based upon knowledge, experience and ability to keep client's identity confidential.

2011-04-12 | Law and Order producer Peter Giuliano praised Midnight Sin: "This is a powerful story told by someone who has captured the feeling of us all; no matter what side of the law you happen to be on. Once you start reading, you will not be able to stop."

2011-04-11 | Ohio attorney, John Sherrod, of Jump Legal in Columbus is one of just a few attorneys who successfully stops foreclosure. Attorney Sherrod has been able to keep homeowners in their homes while getting mortgage companies to lower monthly payments.

2011-04-07 | MFI-Miami will be filing a bar complaint against three lawyers from the law firm of Orlans Associates with the Michigan Attorney Grievance Commission for their conduct in Lucas v. Orlans and BAC Home Loan Servicing, LP.

2011-04-02 | HIPAA Ready LLC (Head Office: Denver, CO; President and CEO: Shem Isukh; hereinafter "HIPAA Ready") announces that on 4 April 2011 it will change its company name to Methodical, Inc. and the corporate logo will change to the design below.

2011-03-31 | Video intelligence platform becomes member in the Lenel OpenAccess Alliance Program.

2011-03-26 | Columbus Attorney J. Sherrod, who recently sued Chase bank on behalf of an Ohio homeowner who followed Chase's payment instructions but Chase foreclosed on, holds free seminar for homeowners struggling with Chase mortgages, on March 26 & 27, 2011.

2011-03-08 | A stand-up rider Personal Water Craft that is ridden by the rider. A true crossover of many sports: surfboards, wakeboards, kite boards, snowboards and even skateboards. Ideal in its size and versatility, small enough to fit in a car or small boat.

| Video Release

2011-02-25 | Shred-Green, an Atlanta paper shredding company, offers neighborhood shredding services to Snellville and Alpharetta in two community events.

2011-02-10 | HIPAA Ready LLC announced today that it has been honored as a Top 50 Diversity Owned Business in Colorado by DiversityBusiness.com.

2011-02-10 | BinBase adds over twenty-six thousand records to its BIN database. Two new credit card brands have also been added - Discover and JCB.

2011-01-31 | NRPI every year honors someone who has made significant change in their lives. This year they honor a JR Bittleman.

2011-01-18 | The issues of civil rights are governed by the New York City Human Rights Law. This law is among the most comprehensive and strongest in the entire United States. Call today (212) 868-3311.

2011-01-14 | Grand Rapids small business CPA expands his practice to include forensic financial services.