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26 Aug 2016, 6:21 am
After confronting Valle about his computer use and moving out of the home with their daughter, Mangan contacted federal authorities.U.S. v. [read post]
30 Jul 2016, 7:50 pm by The Blog Team
Two of those counts related to his fraudulent use of a passport card in his application for a mail account, purportedly in violation of 18 U.S.C. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
” The court observed that the federal fraud statutes must incorporate the common law requirement of contemporaneous fraudulent intent to avoid transforming “every intentional or willful breach of contract in which the mails or wires were used into criminal fraud. [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
 (1)  A covered entity may use or disclose protected health information to the extent that such use or disclosure is required by law and the use or disclosure complies with and is limited to the relevant requirements of such law. [read post]
17 May 2016, 7:32 am by Ron Coleman
Moreover, contrary to 1-800’s repeated admonitions, WhenU’s pop-up ads are authorized-if unwittingly-by the C-user who has downloaded the SaveNow software. 1-800 Contacts, Inc. v. [read post]
4 Apr 2016, 9:30 am by Michael B. Stack
  When mailing material do so by certified mail, return receipt requested, and carefully save your copy with proof of mailing. [read post]
17 Mar 2016, 5:46 am by Kelly Phillips Erb
Include payment together with a form 1040-V (downloads as a pdf) and mail the payment together with your form 1040-V to the address that corresponds to the state where you live: While I know that writing a check to the IRS can be painful, be smart: don’t write a check that you don’t have the funds to cover. [read post]
29 Feb 2016, 4:59 am
This is because of the danger that the criminal statute will be used to criminalize pure speech and impinge on First Amendment rights. [read post]
21 Feb 2016, 2:42 pm
 A `genuine issue’ exists as to any material fact when `the evidence is such that a reasonable jury could return a verdict for the nonmoving party. [read post]
5 Jan 2016, 8:50 am by Kenneth Vercammen Esq. Edison
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
5 Jan 2016, 8:35 am by Kenneth Vercammen Esq. Edison
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
31 Dec 2015, 7:15 am by Barry Sookman
Dan Breznitz, in a recent Op-Ed in the Globe and Mail, Trans-Pacific Partnership is a wonderful idea – for China, claims it will “seriously restrict entrepreneurship, diminish competition and limit the basic economic freedom of individuals”. [read post]