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16 Jun 2022, 10:04 am
First up is Dr. [read post]
15 Jun 2022, 11:32 am
Also note that CoreLogic’s Mortgage Fraud Risk Index reports a 15% jump in mortgage fraud from the first quarter of 2021 to the first quarter of 2022. [read post]
12 Jun 2022, 3:07 am
To obtain an EIN online, you must first have a TIN. [read post]
10 Jun 2022, 11:26 am
First, the payment was sent overnight via a certified check. [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
6 Jun 2022, 5:28 pm
The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
3 Jun 2022, 4:00 am
Sussmann was the first person charged by Durham to go to trial. [read post]
2 Jun 2022, 7:30 pm
Bankruptcy Court for the Southern District of Texas as part of a restructuring process. [read post]
1 Jun 2022, 3:41 am
Israeli troops have shot and killed a knife-wielding Palestinian woman in the occupied West Bank, the Palestinian Health Ministry has reported. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
25 May 2022, 5:21 pm
Medical expenses, on the other hand, are frequently the first debt that debt collectors settle. [read post]
25 May 2022, 4:23 am
Pope Francis said he was “heartbroken” by the Texas school shooting and called for broader gun-control measures: “It is time to say ‘enough’ to the indiscriminate trafficking of weapons. [read post]
24 May 2022, 10:54 am
§ 1344 Bank Bribery – 18 U.S.C. [read post]
20 May 2022, 1:56 pm
This post first examines Koppelman's assertion that originalists "hate America. [read post]
20 May 2022, 6:34 am
Before my time at DOJ, I worked on the internal investigation for Deutsche Bank that resulted in the LIBOR prosecution.) [read post]
20 May 2022, 6:00 am
Ford is also defending in Delaware and the Eastern District of Texas. [read post]
20 May 2022, 4:00 am
Though the Justice Department has ramped up efforts to criminally prosecute people who do not register as foreign agents, officials described this case as the first lawsuit of its kind in more than three decades. [read post]
19 May 2022, 6:03 am
If the Food and Drug Administration bans menthol cigarettes, federal and state governments, combined, stand to lose more than $6.6 billion in the first full year following prohibition. [read post]
18 May 2022, 12:50 pm
That was UT, University of Texas at that time, like that was late 90. [read post]
15 May 2022, 9:11 pm
December 10, 2020 | A First Amendment Balancing Act | Scholars recommend limited government restrictions on false political speech. [read post]
