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Taxation & Estate Planning
: TaxProf Blog007's 1040 Problem: 'Goldfinger' Raid Implicates Sean Connery in Tax Fraud
Full post as published by TaxProf Blog on July 16, 2010 (boomark / email).
Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.
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
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
Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud

Sean Connery Tax Fraud Investigation Involves Land Sales in Spain, Investigators Say
Shocking. Positively Shocking.
The Horror: Sean Connery's Son Required to Get a Job
Calling the Clerk who worked on the Sean Connery lawsuit
Dustin Thompson and Sean McLaughlin Indicted for Cash-back Mortgage Fraud in Arizona








