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Numerous public officials like North Carolina Attorney General Josh Stein, House Representative Jon Hardister, and Chief Information Officer Jim Weaver supported the decision in a statement. [read post]
5 Sep 2011, 8:31 am
The United States Attorney's Office for the Southern District of Florida recently announced that a Miami construction business owner has pleaded guilty to a charge of tax fraud. [read post]
2 Feb 2013, 6:17 am by admin
  He represents clients in bankruptcy proceedings in the United States Bankruptcy Court for the Eastern District of Virginia, Richmond Division, and in the Juvenile and Domestic Relations District Courts and Circuit Courts in the Commonwealth of Virginia. [read post]
10 Sep 2012, 3:43 pm
Rothstein of Fort Lauderdale, Florida, and four others were accused of hiding valuables stemming from the Rothstein Ponzi scheme, then attempting to sell them for profit, a press release from the United States Attorney's Office said Monday. [read post]
30 Mar 2009, 6:22 pm
Mortgage fraud is on the rise in the United States, especially in South Florida. [read post]
28 Apr 2020, 4:22 pm by Matthew L.M. Fletcher
Singel, Deputy Legal Counsel, Office of the Governor, State of Michigan Moderator:Matthew Fletcher, Professor of Law & Director of the Indigenous Law & Policy Center, Michigan State University College of Chairperson:Doreen McPaul, Attorney General, Navajo Nation; President, Tribal In-House Counsel Association Register at: https://azbar.inreachce.com/Details/Information/9316cae5-96ab-45c4-9b29-e1dcf337ad5e 1.0 Total CLE… [read post]
9 Nov 2016, 2:15 am by Michael Lowe
These standards, established by federal appeals courts, are still used today by the Office of the United States Attorney. [read post]
21 Jul 2019, 9:28 pm by Law Offices of James F. Aspell. P.C.
If you’re looking for a UPS workers compensation attorney in Connecticut with experience helping injured UPS employees, please consider the Connecticut Injury Attorney at the Law Offices of James F. [read post]
15 Sep 2020, 12:09 pm by Robert Liles
  In this Pennsylvania case, a fraud investigator for United Concordia Dental made a referral to the Delaware County District Attorney’s Office after identifying aberrant claims that appeared to be being billed to the payor. [read post]
9 Apr 2018, 1:55 pm by Anthony Carbone, PC
Department of Transportation Bureau of Transportation, 69,000 bus accidents occurred across the entire United States. [read post]
16 Oct 2018, 12:27 pm
Common MSDs include: Carpal Tunnel Syndrome: Also referred to as median nerve compression, carpal tunnel syndrome is incredibly common throughout the United States, impacting more than three million Americans each year. [read post]