Ex-Fannie Mae Employee Found Guilty of Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales

Fraud

            SANTA ANA, California – A former employee of Fannie Mae in Irvine has been found guilty of federal fraud charges related to bribes and kickbacks she took from brokers in exchange for Fannie Mae real estate listings and her approval of discounted sales of Fannie Mae-owned properties.             Shirene Hernandez, 46, of Corona, was found guilty

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The Massive Data Breaches Already in 2019

Robinson + Cole – The 2019 calendar year had a rough beginning with several massive data breaches. Now, just this week, over 600 million account details were stolen from 16 different websites: Dubsmash MyFitnessPal MyHeritage ShareThis HauteLook Animoto EyeEm 8fit Whitepages Fotolog 500px Armor Games BookMate CoffeeMeetsBagel Artsy DataCamp The account details being sold on

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Art Gallery Owner’s Tax Returns “More Impressionism than Realism”

Mary Boone LawFuel

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Manhattan art gallery owner MARY BOONE was sentenced to 30 months in prison for filing false tax returns as part of a multi-year tax fraud scheme that cost the U.S. Treasury over $3 million.  BOONE previously pled guilty

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QBE North America Partners with LawyerGuard® to Deliver Specialized Solutions for Law Firms

Medical malpractice.lawfuel

LawFuel – Law Marketing & Management News – QBE North America, an integrated specialist insurer, is pleased to announce a strategic partnership with LawyerGuard to deliver professional liability coverage to lawyers and address the unique legal malpractice exposures faced by law firms. This program focuses on law firms with 1-100 attorneys, targets a multitude of

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Time to Get Serious About Microchipping Employees and Biometric Privacy Laws

lifestyle law firms

Davis Polk Avi Gesser* Until recently, biometric privacy was a niche area of the law that had little application to most companies.  But with the rapid growth in commercial biometric data collection, including voice samples, fingerprints, retina scans, and facial geometry, as well as some recent developments in the applicable case law, it’s probably time

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Unregistered Tax Preparer Pleads Guilty to Defrauding the IRS of Over $175,000 through a Fraudulent Tax Return Filing Scheme

NY attorney tax prosecution

LOS ANGELES – A Las Vegas, Nevada, resident pleaded guilty today to engaging in a scheme to defraud the Internal Revenue Service of over $175,000 through the submission of fraudulent federal income tax returns submitted on behalf of his clients. Patrick Nathaniel McCall, 39, who operated in Murrieta, California, as a paid income tax return preparer

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The Roastbusters Scandal and How Antiquated Language Places Sexual Assault Complainants in Further Jeopardy

Trouble at Factory: More Issues At Russell McVeagh

Brenda Midson* One of New Zealand’s most notorious sexual misconduct cases re-emerged recently when a ringleader of the Roast Busters, a group of teenagers who were investigated five years ago for alleged sexual offences against underage girls, gave a television interview. The interview sparked outrage, and the broadcaster was criticised for providing a platform for the group’s leader, while

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Building Authority: Using Social Media to Boost The Reputation of Your Business

Social media law firms

Ben Shepardson* Being a business owner is never easy. Whether you’re a law firm, a startup or a small business, you’ve got the unenviable task of standing out from a sea of competitors, and that means building a reputation for yourself. Yet a smaller business doesn’t always have the resources of more well-established ones. This

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