VPcard to Help Government Organizations Improve P-card Controls
VPcard, LLC operates www.VPcard.com, the free network for facilitating non-PO purchases, offering help to government organizations in the control of P-card programs.
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Search Results “fraud”
Eliminating Credit Card Debt When Filing for Bankruptcy in New Jersey
Generally, unsecured credit card debt is dischargeable - however, the U.S. Bankruptcy Code does delineate when this type of debt is not dischargeable,
Gwilliam, Ivary, Chiosso, Cavalli & Brewer Named by the Recorder Newspaper as One of the Top 10 Leading Plaintiffs Bay Area Employment Law Groups
The team represents plaintiffs in discrimination, harassment, retaliation and whistleblower cases.
Options for Discharging Federal Tax Debt
There are several options for discharging federal tax debt including bankruptcy and offer in compromise.
Save $200 on Early Registration "Mortgage Securitization & Quiet Title Workshop" CLE Jan 7, Las Vegas
Their Mortgage Securitization classes provide cutting edge, highly innovative, and comprehensive instruction designed to help industry professionals obtain highly specialized skill sets, sought after trade secrets, and industry credentials.
Remote Access BIN Database API Launched by Binvalidation, LLC
BINValidation released a brand new BIN database service. Customers can now query the BIN database and conduct BIN validations remotely via an API.
Eleventh Circuit Vacates Restitution Orders in Mortgage Fraud Case
A recent Eleventh Circuit reversal of serious financial consequences in a federal white-collar criminal case considered a factor presented by many mortgage fraud cases
Confirmation.com Makes the 2011 Tech 25 List
BRENTWOOD, Tenn., Dec. 21, 2011 /PRNewswire/ -- Confirmation.com, the creator and world's leading provider of secure audit confirmation services, announced that it has made the 2011 Nashville Post Tech 25 list of brightest IT ventures in Middle Tennessee. Confirmation.com addresses...
Be Cautious When Shopping Online for the Perfect Christmas Gift
OAKBROOK TERRACE, Ill., and ZURICH, Switzerland, Dec. 22, 2011 /PRNewswire/ -- VASCO Data Security International, Inc. (Nasdaq: VDSI) (www.vasco.com), a leading software security company specializing in authentication products cautions both consumers and employers to be extra vigilant for...
Dydacomp Helps Small Business Combat Growing Threat of Fraudulent Transactions
Merchants can minimize risks by learning to identify telltale signs of deceptive orders.
Foreign Bank Account Disclosure Requirements and Tax Evasion Risks
Prior to the recent publicity surrounding foreign accounts and the 2011 Offshore Voluntary Disclosure Initiative (OVDI), many taxpayers and tax advisors alike were not fully aware of FBAR reporting requirements for foreign accounts and investments.
Corporate Investigations Needed as Employee Theft Increases
Employee theft has unfortunately reached an all-time high with over $40 billion lost per year, and Phenix Investigations, a leader in corporate investigative services, has seen a sharp increase in cases involving scrap metal and raw material theft.
Fraudulent Foreclosure: Jump Legal Sues Bank of America for Foreclosure Fraud and Loan Modification Fraud in Ohio
Jump Legal Group of Columbus, Ohio enters a class action lawsuit against Bank of America for fraudulently foreclosing on Ohio homeowners. All Ohio homeowners with mortgages with Bank of America who are in a loan modification might be eligible.
Discharging Tax Debt through Bankruptcy
For those concerned with past due income tax debt, bankruptcy is a powerful weapon to stave off the IRS. Learn more about how such debt can be discharged.
UAE Company Wins $3.4 Million Judgment in West Palm Beach Fraud Case
A Federal Judge awarded Al Hewar Environmental & Public Health Est. a $3,379,500 judgment in damages as a result of a civil suit filed in U.S. District Court for the Southern District of Florida.
IRS Improves Its Performance When Handling Fraudulent Returns in 2011
The IRS has improved its systems to discover and prevent fraudulent tax returns, but the Inspector General's office found room for improvement.
Fletcher Jones Motorcars Appeals Arbitration Loss To Orange County Lemon Law Attorney
Orange Count lemon law attorney says that Orange County Mercedes dealership Fletcher Jones Motorcars' appeal of arbitration loss in O.C. County Superior Court shows how unfair arbitration is to consumers.
Long White-Collar Crime Sentences: Do They Really Deter?
As longer and longer sentences are handed down for white-collar convictions, questions have been raised regarding their deterrence value.
ChristianMingle(R).com Grows by Nearly 2 Million in 2011
FOR INFORMATION, CONTACT:
A. Larry Ross Communications
Lauren Whitemyer
972.267.1111
Email Contact
Monica Sales
972.267.1111
Email Contact
Charles Ponzi is Alive and Well and Living in Texas
Following the investment crisis, more and more investment scams are coming to light - and as two recent securities cases from the Austin area demonstrate, investment fraud is not specific to Wall Street.
