Appraisal Fraud Arizona Bid Rigging California Colorado Connecticut Down Payment Fraud Employment/Income Escrow Fraud False Documents False Documents/HUD Flipping Florida foreclosure fraud Foreclosure Rescue Forgery Georgia Identity Theft Illinois Income/Asset Investment Scams Kickbacks Loan App. Misreps Loan ...
Florida authorities have charged a public adjuster and a rental property tenant with fraud after they allegedly falsified documents, filed a false claim and received a check from Scottsdale Insurance Co., a Nationwide surplus lines subsidiary. The Florida Department of Financial Services said Wednesday ...
Emily ShermanFeb. 18, 2025 Valentine's Day Average Spend The average couple is planning to spend around $200 this Valentine's Day, but there are less expensive ways to celebrate the occasion. Aja McClanahanFeb. 14, 2025 Presidents Day Sales ...
“People that file bankruptcy have to make sure that there are a few things taken care of when it comes to filing their taxes,” said Joshua S. Barger, vice president of tax services at Foundation Financial Group in Jacksonville, Florida. ...
strategist with more than 17 years of professional experience. She attended college at the University of Florida, graduating magna cum laude with a bachelor’s degree in journalism in 2008. Her writing has been featured in The Gainesville Sun and other regional publications throughout Florida. ...
sued Abbott and Geneva in the United States District Court for the Southern District of Florida, alleging Abbott's agreement with Geneva regarding terazosin hydrochloride violates the federal antitrust laws. It purports to be a class action and seeks actual damages, treble damages, and other ...
Rocket Lawyermay be the right provider for your needs if you want help with online legal services. The company can help you review and draft various legal documents, in addition to helping out with registered agent service and some of the best LLC services on the market. It could be the ...
and other documents of the Corporation as true and correct copies hereof. SECTION 11. CONTROLLER. The Controller will conduct the accounting activities of the Corporation, including the maintenance of the Corporation's general and supporting ledgers and books of account, operating budgets, and the pr...
They specialize in registered agent service, where they have actual employees in Georgia to receive and care for your important business documents. With a commitment to superior service, their “Corporate Guides” give old fashioned service – in the good way. You will receive a warm and ...
Another benefit of e-filing is that the filer receives an acceptance or rejection notice within 48 hours—usually within 24 hours—of transmitting the tax return. Acceptance is proof that the documents have been received and are in the system, while a rejection alerts the taxpayer that the retu...