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1 May 2013, 10:59 am
Investigators Targeting Arrests for Staged Car Crashes to Collect Insurance Money More and more often, all over the United States, law enforcement officers are charging people with insurance fraud felonies as defined by their particular state laws for allegedly staging car accidents in order to file claims with insurance companies for damages to property as well as personal injury damages. [read post]
14 Dec 2023, 11:02 am
Prior to the updated rule, carriers and TRS providers were required only to notify the United States Secret Service and Federal Bureau of Investigation in the case of an incident. [read post]
3 Nov 2011, 8:21 am
What should sellers, buyers, agents, and others do to protect themselves against short sale scams? [read post]
18 Nov 2013, 4:56 am
Hitselberger has been charged by the United States of America on three counts of violating 18 U.S. [read post]
26 Nov 2010, 8:26 am
Speculative finance increasingly took on a life of its own. [read post]
13 Dec 2010, 6:00 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
26 Nov 2010, 8:27 am
Speculative finance increasingly took on a life of its own. [read post]
7 May 2016, 12:05 pm
Due process and efficient remediationGeneralNot to be denied due notice of time, place, manner, parties, and subject of any proceeding with sufficient time to respond.Not to be denied fair hearing and decision on the legal merits, with redress for just grievances, including damages, property, or injunctive or declaratory relief.Not to have just remedies made inaccessible or excessively difficult or costly.Not to be denied mandated testimony of witnesses.Not to be denied… [read post]
8 Jan 2015, 9:33 am
As Richard Nixon’s HUD secretary and attorney general, they brought the case that persuaded the Eighth Circuit: United States v. [read post]
21 Nov 2013, 4:30 pm
” These include the dismantling of terror cells in Portland, Oregon, and Lackawanna, New York, as well as the conviction of several Al Qaeda and Lashkar-e-Taiba affiliates operating in the United States. [read post]
11 May 2019, 11:47 am
Based on the card-member agreement, Capital One's extension of credit on Houle's account, Houle's usage of the credit card and failure to pay on the account in accordance with the terms of the agreement, and Capital One's resulting damages, we conclude that Capital One satisfied each element of its breach of contract cause of action and, if necessary for the account-stated cause of action, conclude or reasonably infer that Houle agreed to pay a fixed… [read post]
30 Jun 2008, 9:06 pm
· In addition, a settlement agent may also request a “financial update” if a full update is not desired. [read post]
13 Jun 2016, 5:34 am
Code §1030(a)(2).A `protected computer’ is a computer that 1) is exclusively used by the federal government, 2) is used by or for the federal government and the conduct constituting the offense affects that use by or for the federal government or 3) is used in or affects interstate or foreign commerce or communication of the United States. [read post]
27 Jan 2023, 5:55 am
Last summer, the United States passed its most historic climate legislation to date – the Inflation Reduction Act – which includes both positive and negative trade-offs for the ocean and justice. [read post]
2 Oct 2011, 7:16 pm
The Supreme Court and Foreign Sovereign Immunity Today, the United States Supreme Court released its decision in... [read post]
20 Nov 2020, 3:00 am
But Biden is casting himself as a uniter and releasing the returns risks looking like a vindictive investigation of his predecessor. [read post]
7 Aug 2024, 5:00 am
The United States today said it would provide nearly $414 million in humanitarian assistance for the Democratic Republic of Congo, where nearly a quarter of the population require aid. [read post]
17 May 2020, 9:30 pm
Born into a wealthy family, Pinchot had studied forest conservation in Europe and brought the new science back to the United States. [read post]
23 Mar 2023, 6:11 am
” Human Rights Watch, in its report, calls for the United States and the U.K. to offer not only proper compensation and the right to return to all the Chagos islands, but also to provide resettlement assistance and official apologies. [read post]
19 Mar 2022, 2:09 pm
In the United States, federal agencies such as the Occupational Safety and Health Administration (OSHA), or the Environmental Protection Agency (EPA), and their state analogues, regularly set exposure standards that could not and should not hold up in a common-law tort case. [read post]
