Legal Guides for Fraud
Written by attorney Athina Karamanlis Powers, over 1 year ago.
Where investigating discourse analysis seems boring for most people,
it can become an obsession or even a hobby for others. Isn't
everything relating to fraud or uncovering a crime supposed... more
Written by attorney James Garrett, 11 months ago.
It is rare today to carry around large amount of cash. Most people pay by a debt or credit card because it is convenient, easy, and may appear less risky than carrying cash. However, with... more
Written by attorney Jon Forehand, over 5 years ago.
Determine if you qualify for relief The safe harbor provision can be used only by a qualified investor in a taxable account, not a tax deferred account, where a lead figure was charged... more
Written by attorney Mark R. Osherow, about 2 years ago.
I. Introduction Securities are an excellent way for any entity to generate revenue. The traditional security of a stock certificate costs little more than the expense of paper and printing... more
Written by attorney Daniel O'Neil, 4 months ago.
White collar crime related issues to clinical trials in the state system Introduction Medicaid Fraud Control Units (“MFCU”) investigate and prosecute Medicaid fraud. MFCU coordinates with... more
Written by attorney Eric James Hertz, 9 months ago.
The Law Firm of Eric J. Hertz, P.C. is committed to representing those in Georgia who have witnessed fraud against the government and are brave enough to step forward and report it. Both... more
Written by attorney W Scott Greco, almost 2 years ago.
The use of Tenant-in-Common (TIC) real estate investments in conjunction with IRS 1031 exchanges greatly increased after the 2002 issuance of IRS Rev. Proc. 2002-22 which clarified issues... more
Written by attorney Athina Karamanlis Powers, 11 months ago.
How to prevent identity theft:Basic Instructions:
Dont carry all the cards and identification information in your wallet
If you are renting a car, remember to remove... more
Written by attorney Aaron Resnick, 11 months ago.
Identify theft plagues our world these days. The horror stories are endless. Identity theft is a serious problem that affects millions each year. When an imposter uses your name, social... more
Written by attorney Dorea Silverman, about 1 year ago.
Over the past decade, there has been a tremendous amount of controversy over the harsh sentences imposed on defendants convicted of fraud offenses in federal court. The sentencing range for... more