Legal News

ICE AUDITING SHERIFF JOE
Immigration and Customs Enforcement is reviewing the performance of Phoenix Sheriff Joe Arpaio who has a 287(g) agreement with the agency to assist in immigration enforcement...

FBI submitted inaccurate data to terrorist watch list: DOJ report
[JURIST] The Federal Bureau of Investigation (FBI) has submitted incomplete and inaccurate information to be added to the US government's consolidated terrorist watchlist [FBI FAQ] over the last three years, according to a report [PDF text] released Monday by the US Department of Justice (DOJ) Office of the Inspector General (OIG) [official website]...

U.S. Marshals Office offers forfeited property for sale
Visit their site at:  http://www.usmarshals.gov/assets/nsl.htm   The U.S. Marshals Service (USMS) offers property for sale to the public which has been forfeited under laws enforced or administered by the United States Department of Justice, its investigative agencies (Drug Enforcement Administration, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco and Firearms), and certain other federal law enforcement [...

Featured Link - Internet Crime Complaint Center
The federal government has a Web site where you can report all those Internet scam e-mails you get every day...

Countrywide Financial under securities fraud investigation: report
[JURIST] The US Department of Justice and the Federal Bureau of Investigation (FBI) [official websites] have launched a criminal investigation into troubled mortgage lender Countrywide Financial [corporate website], according to a New York Times report Sunday...

TIGTA: Audit Rate of Largest Corporations Down 20%
The Treasury Inspector General for Tax Administration yesterday released an audit report, Trends in Compliance Activities Through Fiscal Year 2007 (2008-30-095), which found: Enforcement revenue collected increased to $59...

Private Investigators and Detectives
Services Provided by Private Investigators

Federal Adoption Tax Credit
Financial Incentive for Adoptive Parents

Mitchell Report Summary
Report on Steroid Drug Use in Major League Baseball by Senator George Mitchell

Child Support Survival Guide
The Child Support Enforcement System

Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act

I had an account with GEMB/Select Comfort to buy a new bed back in 2005. After paying it off (in 2006), I requested they close the account. In January of 2008, I declared bankruptcy (chapter 7). The creditor was NOT list
if you did pay it off before the bankruptcy and it wasn't listed as a accou...

I was fired on June 3, 2002 in Massachusetts because I reported discriminatory behavior by the employer towards a particular nationality. In July I filed a discrimination/retaliation complaint against the employer with t
It seem sin your case that the fact you filed the complaint prior to being dissa...

My father died and left my mother $200,000 (life insurance) My Mother died 2 years later leaving my sister and I with both about $75,000 each. (including house/vehicles/belongings which I never got). We were supposed to
File a police report. Two police reports, one for you and one for your sister. G...

Can driving accident be cause for termination?
If your state is an at-will state, the company can fire you for any reason or fo...

Some elses debt is being reported by a bank to the crecit agencies. They know and have ackowledged it is not mine, yet it is still being listed as mine. it was my son's and no I didn't co-sign. It is adversly
It is easy for the bank and the credit reporting agencies to clear this confusio...

MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud

McAfee, Symantec
Settle Investigation into Automatic Antivirus Subscription Practices

Schering Plough, Merck
Settle Multi-State Investigation for $5.4 Million

MRV Communications, Inc.
Nasdaq: MRVC

Bank Website Security
New Report Finds Widespread Flaws

NOS Communications
settles class action lawsuit regarding deceptive marketing practices