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Litigation
: The FRAUDfiles BlogJoe Taxpayer?s five part Money Merge Analysis
By Tracy Coenen
Full post as published by The FRAUDfiles Blog on October 10, 2008 (boomark / email).
Healthcare Payout
Merge to pay $250,000 upon settling derivative lawsuit.
Merge Healthcare Inc.
$16 million settlement reached in consolidated securities class action lawsuit.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Apeks Scuba Diving Regulator
Recalled Due To Missing Part
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.

House Debates Taxpayer Assistance and Simplification Act
Illegality or Waste is Essential to Taxpayer Standing Analysis
The New Media: Time to Merge with Old Media
Can The IRS File A Federal Tax Lien On Property Not Belonging To The Taxpayer







