IRS clamps down on fraud with FBI checks on e-filers. (tax fraud and electronic filing)Hock, Sandy
“I reviewed my ethical obligations that evening and felt that there was substantial risk that I would be used to further additional fraud in connection with the additional investment efforts if I stayed on. In addition, I no longer trusted Sam, Gary, or Nish...
Thus, it is becoming critically important that the U.S. Virgin Islands actually bring its case to trial in a public courtroom and not fold like another cheap suit by accepting a pile of tainted money from JPMorgan Chase. If the U.S. Virgin Islands wants to make good on it...
SUCCESS STARTS WITH PLANNING! LET SPIEGEL & UTRERA, P.A. HELP YOU GROW YOUR BUSINESS.Many businesses fail to complete their initial year. Usually this is because the owners of the business simply lacked the knowledge necessary to run a successful enterprise. When you form a Limited Liability ...
In her lawsuit, George alleged that JPMorgan Chase violated the Trafficking Victims Protection Act, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act. "The Attorney General brings this actio...
The House passed a short-term funding bill on Tuesday, moving to avert a government shutdown despite fierce opposition from conservatives. Lawmakers voted 336-95 on the stopgap measure, with 127 Republicans joining with 209 Democrats to pass the legislation. It now goes to the Senate, ...