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: White Collar Crime Prof BlogCert Granted in Another 1346 Mail Fraud Case
Full post as published by White Collar Crime Prof Blog on June 30, 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
Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
Automated Calls
Voice Mail Broadcasting Corp. pays $180,000 FTC settlement for telemarketing violations.
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

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