Melbourne Man Arrested Over Child Exploitation
(LAWFUEL) – A 49-year-old Croydon man appeared in Melbourne Magistrates Court this afternoon after being charged by the Australian Federal Police (AFP) with child…
Owner of Check-Cashing Operation Pleads to Tax Charge
PHOENIX (LAWFUEL) – Jamil Hanna Abdallah, 48, a U.S. citizen residing in Chandler, Ariz., pleaded guilty yesterday in federal district court in Phoenix. Abdallah…
Class Action Lawsuit Deadline for Investors of Reddy…
DENVER, Aug. 26, 2008 (LAWFUEL) — The law firm of Dyer & Berens LLP (www.DyerBerens.com) today announced that October 7, 2008 is the deadline…
September Tax Talk Today Highlights EITC Due Diligence…
WASHINGTON (LAWFUEL) — The Internal Revenue Service’s next Tax Talk Today Web cast on Tuesday, Sept. 9, 2008 at 2 p.m. focuses on “EITC…
Law Firm Nixon Peabody Secures SEC Dismissal for…
SEC DISMISSES LAWSUIT AGAINST MEXICAN BUSINESS EXECUTIVE ALLEGING MANIPULATIVE SECURITIES PURCHASE Nixon Peabody LLP Represented Mr. Moises Saba Masri August 26, 2008 (New York,…
Phoenix Man Sentenced for Impersonating an IRS Agent
PHOENIX (LAWFUEL) – Marco A. Ibarra, 53, of Phoenix, was sentenced here today by Judge Susan R. Bolton to two years probation and was…
