Search by Tag: fraud


1175 total news stories found.


Atlanta Shredding Company Shred-Green CEO Speaks at Atlanta Area Rotary Club

2011-06-15 | Everett Perkins, president and CEO of Atlanta Shredding company Shred-Green, advises Atlanta business owners on how to protect their businesses from identity theft.


MedWOW Reduces Online Fraud by Offering Escrow Services

2011-06-14 | Devoted to providing the ultimate in financial transaction safeguards, MedWOW has partnered with Escrow.com to offer the added protection of a regulated, licensed professional third-party to oversee business deals.


TROY Awarded 2011 Outstanding Partner Award from HP

2011-06-13 | TROY Group, Inc., a worldwide leader in secure on-demand printing solutions, was presented with an Outstanding Partner Award at the recent HP 2011 Imaging and Printing Group's Solutions Business Partner Conference held in Miami, Fla.


3VR's CrimeDex Extends Community of Fraud, Loss Prevention and Law Enforcement Professionals

2011-05-25 | Online Community Joins Forces with the Northern California Organized Retail Crime Association (NCORCA)


ZyLAB Positioned as a "Visionary" in Leading Global Research Firm's New "Magic Quadrant for E-Discovery Software" Report

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.


OnlineAutoInsurance.com Explains Differences between Liability and No-Fault Coverage

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


How Do I File a Qui Tam Lawsuit?

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.


Facebook Developers Whowish Discuss E-Commerce Apps

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.


Mahany & Ertl Says: Time is Running Out - Report Offshore Accounts or Face Prison

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.


Car Insurance Rates Analysis Reveals Policy Fraud Trends

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


First IRS Whistleblower Reward Under New Program Paid to a CPA for Providing IRS with Valuable Information Leading to Collection of Unpaid Taxes

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.


Michael Tabman, Author and Retired FBI Agent Releases New Novel, Midnight Sin

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."


Facing Home Foreclosure or Sheriff's Sale? Columbus, Ohio, Attorney John Sherrod of Jump Legal Group Offers Help On What Your Next Steps Should Be In Saving Your Home.

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.


MFI-Miami to File Bar Complaint Against Michigan Law Firm for Conspiracy and Fraud Committed Against Northern Michigan Cancer Victim

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.


HIPAA Ready LLC - A Top 2011 Business Changes Name to Methodical, Inc.

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.


3VR Receives Lenel Factory Certification, Extending 3VRs Compatibility With Leading Security Management Solutions

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


Columbus, Ohio Foreclosure Defense Attorney, John Sherrod of Jump Legal Group, Holds FREE Seminar for Homeowners Having Problems with their Chase Mortgages

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.


The Ultimate Luxury Toy, The JetBoarder, is the Latest Generation Jet Ski Taking the World By Storm; the JetBoarder Provides That True 'Walk on Water Experience

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.


Atlanta Shredding Company Shred-Green Holds Free Shredding Events in Two Atlanta Communities

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


HIPAA Ready Makes the Top 50 and Top 500 Diversity Business Lists for Colorado and the Nation

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.


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