LA Man Pleads Guilty To Making False Statement…
LAWFUEL.com – Legal Newswire Nora R. Dannehy, Acting United States Attorney for the District of Connecticut, today announced that STUART WAX, 51, of the…
US Attorney Seizes Madoff’s Palm Beach Home &…
LawFuel.com – Legal Newswire FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE April 2, 2009 YUSILL SCRIBNER, LEV L. DASSIN, the Acting United States Attorney…
SEC Halts Multi-Million Dollar Ponzi Scheme Operated by…
Washington, D.C., April 1, 2009 (LAWFUEL) – The Securities and Exchange Commission today halted a multi-million dollar Ponzi scheme and froze the assets of…
US Attorney – Former Union Bookkeeper Guilty of…
LawFuel.com – The former bookkeeper of the International Longshoremen’s & Warehousemen’s Union (ILWU), Local 26, was found guilty today of federal charges of embezzling…
IRS Cracks Down on Preparer Fraud – Preparer…
LawFuel.com – Legal Announcement Service IRS – Criminal Investigation, Los Angeles and San Diego For Immediate Release Contact: Angie Ortanez, Special Agent Public Information…
Werksmans dominates in two of the most credible…
LawFuel.com – Legal Newswire Service – Werksmans has once again taken pole position in the Ernst & Young’s Mergers & Acquisitions Review of Activity…
