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Articles, tagged with "criminal prosecution", page 7

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The 5 Different Kinds of Bankruptcy

04th October 2007
Understandably, the government made provisions on different bankruptcy proceedings that a person or a group can acquire to protect himself from his creditors. This way, lawsuits that creditor are bound to file against the borrower would be avoided. He wil... Read >
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Pay Day Loan or Personal Cash Advance

20th September 2007
Unlike Home loans or several other loans pay day loans, also termed as personal cash advance or paycheck advance is a short term loan which is required for urgent expenses and generally exists for a short duration of around 2-3 weeks with an annual percen... Read >
Author: jeremy

Landlord Insurance - Guidance for UK Landlords on what to look out for.

24th July 2007
Importance of the Correct Landlord Insurance Like any businessman, one of the critical things for any landlord is the proper landlord insurance . Failure to do this on any level could prove to be a very costly mistake. As a landlord you are running ... Read >
Author: Propertyhawk

Business Laws Unveiled

13th May 2007
Each and every person in this world must have at least once thought about opening some sort of business to increase his or her income. No matter if you are thinking about opening a small family business or a larger company, you cannot do anything but obey... Read >
Author: Dalvin Rumsey

IRS Non-Filer? Don't Go to Jail! Here's What to Do:

12th April 2007
Results of Failing to File Your IRS Returns. If you have late tax returns, you face several possible bad consequences: ' Penalties. If taxes are owed, a delay in filing may result in penalty and interest charges that could increase your tax bill by 25 ... Read >
Author: David Jacquot

Getting Sued Hiding Assets

10th February 2007
You just had a car accident causing a fatality or a disability. You are handed a ticket and released with a warning not to leave the state. You call your lawyer, you're getting sued, you ask about hiding assets. Your lawyer is going to tell you, there'... Read >
Author: Rocco Beatrice

IRS Auditing Those Abusing Telephone Tax Refund

08th February 2007
As you probably know by now, courts have ruled the IRS incorrectly collected a certain long-distance telephone tax. The IRS has implemented a refund program for people to recover the tax. To make things simple, the IRS has created a standard refund de... Read >
Author: Richard Chapo

Disability Frauds And Anonymous Reporting

12th January 2007
The world houses the good and the bad alike, which explains why there are some people who are unscrupulous enough to represent themselves as disabled so as to derive benefits from the government. These are the people who actually make the government be mo... Read >
Author: Kanishk manchanda

Home and contents insurance. Stolen goods achieving high sales

01st September 2006
It's hard to convince a would-be burglar not to bothering breaking into a house, when the figures relating to the sale of stolen goods say so strongly otherwise. A survey carried out by Halifax Home Insurance has revealed that one third of people buy good... Read >
Author: michael challiner

A Tale of Three Duplicities

21st August 2006
Last issue you may recall reading "A Tale of Two Duplicities." Now you can enjoy the third and final saga in this trilogy of Internet shenanigans! This had been a notable week in terms of the deluge of news articles regarding Internet fraud. Perhaps t... Read >
Author: Joseph Pratt

A Tale of Internet Shenanigans

13th August 2006
This had been a notable week in terms of the deluge of news articles regarding Internet fraud. Perhaps the summer heat and the forecast of temperatures rising into the 100s have an overall noxious effect on people's behavior, compelling them to acquire t... Read >
Author: Joseph Pratt

Special Considerations in Drug Cases

07th June 2006
Special Considerations in Drug Cases Diversion from criminal drug charges entails navigating the intricacies of Prop. 36 or deferred entry of judgment (DEJ), both of which divert from criminal prosecution only people charged with simple possession or b... Read >
Author: Darren Kavinoky

TEN THINGS TO DO FOLLOWING AN AUTOMOBILE ACCIDENT

20th April 2006
Copyright 2006 Aaron Sansing 1. STOP: If you are able, move your vehicle to a safe place. Failure to stop may result in criminal prosecution. 2. CALL 911: If any party is injured, call 911 and ask for the police and an ambulance if necessary. ... Read >
Author: Aaron Sansing

Business Entity Mistakes – Criminal Conduct and Independence

10th December 2005
In this age of information, most small business owners understand they need the protection provided by a corporation or limited liability company. Such protection, however, can be lost though certain actions. Criminal Action Creating a business enti... Read >
Author: Richard Chapo

How Depression Effects Learning Disabilities

03rd November 2005
Depression and learning disabilities are frequently misunderstood. Learning disabilities and depression are common mental illnesses that affect millions everyday. Studies has shown that children suffering with learning disabilities have complexity lea... Read >
Author: Alex Fir
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