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: International and UK LawManagers await sentencing on accounts fraud
Full post as published by International and UK Law on September 18, 2009 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.
Correctional Managers
Jury orders Marion County to pay $1 million racial discrimination settlement to two former employees.
Rite Aid Corp. and Eckerd Corp.
allegedly failed to pay overtime to assistant store managers.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud

Mortgage Fraud Reports Jump 23% in 2008
Is a Three Year Delay in Sentencing Too Long
Some recommended sentencing reading after we get federal election results
Saying sorry helps in mortgage fraud sentencing
Indicting the Credit Crisis: Bear Fund Managers May Face Charges
Wire Fraud Convictions Reversed, But Related Fraud, Laundering Convictions Upheld







