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: Lawyers and SettlementsMan Sentenced to 330 Years for Investment Fraud
Full post as published by Lawyers and Settlements on May 01, 2008 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
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
Refco
Ex-CEO Gets 16 Years
Nail Guns
Injury Rate More Than Doubles in Three Years
American Equity Investment Life
Settles Class Action
False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Rothschild Investment
$28,000 settlement reached in securities lawsuit.

DME DEFENDANTS SENTENCED IN $148M MEDICARE FRAUD SCHEME
Hacker Sentenced in Online Fraud Case
Bayou's Israel Sentenced to 20 Years
Participants in "Free Lunch" Fraud Sentenced
SEC Charges Investment Adviser with Cherry-Picking







