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Taxation & Estate Planning
: TaxProf BlogIRS Has 70% Error Rate in Issuance of Taxpayer ID Numbers, Resulting in Fraudulent Tax Refunds
Full post as published by TaxProf Blog on December 23, 2009 (boomark / email).
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
AireSurf Networks Holdings Inc.
$23,147 debt settlement made by issuance of 115,735 common shares.
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
Stephen J. Hyland
alleging fraudulent operations in offering expertise in same gender couples' issues.
Ford Focus
Consumer Class Action Settles for Cash Refunds
Auction Rate Securities
ARS stocks purchased from a brokerage

IRS Holding $1.3 Billion in Unclaimed Taxpayer Refunds from 2005
Rasmussen: More Tax-Time Headaches
Chapter 7 Trustee Goes After 2009 Prospective Tax Refunds
Funniest thing I've heard this month
Murder rate in NJ following abolition
Economic Stimulus Payments Intended to Spur Economy Intercepted for Child Support Arrearages







