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Posts Tagged ‘crimes and scams’

Cyber Monday Crackdown on Counterfeit Goods

November 28th, 2011
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Small business e-tailers take note: Make sure your website isn’t selling counterfeit goods, or it could get seized by the feds in a Cyber Monday crackdown.

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Cyber Monday Crackdown on Counterfeit Goods

Legal News aol, crimes and scams, drug laws, internet privacy, kelly osbourne, legal news, michael jackson, privacy settlement

Deaf Man Held for 25 Days Without Interpreter

November 28th, 2011
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A new lawsuit alleges that a deaf man was held in county jail for 25 days without a sign language interpreter before the charges against him were eventually dropped.

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Deaf Man Held for 25 Days Without Interpreter

Legal News ada, aol, civil rights, colorado, crimes and scams, deaf, disability rights, drug laws, kelly osbourne, legal news, privacy settlement

Does Bow Wow Owe the IRS $90,000?

November 28th, 2011
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Everybody who earns a salary typically needs to pay taxes.

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Does Bow Wow Owe the IRS $90,000?

Legal News aol, bow wow, celebrities in court, civil rights, colorado, crimes and scams, deaf, disability rights, legal news, privacy settlement, rapper, tax

‘Fake News’ Crackdown: Avoid Deceptive Claims

July 11th, 2011
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Thinking about advertising your new product via a fake news site like in the acai berry scheme? If you do, you may run afoul of the FTC. The FTC has recently started to crack down on acai berry schemes.

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‘Fake News’ Crackdown: Avoid Deceptive Claims

Legal News advertisement, business operations, crimes and scams, emotional distress, ftc, kaitlyn timko, legal news, marketing, negligence, ponzi schemes, proximate cause, scam

Casey Anthony Faces ‘Nanny’ Defamation Lawsuit

July 8th, 2011
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It’s more legal trouble for Casey Anthony as a nanny lawsuit for defamation, filed by Zenaida Fernandez-Gonzalez, is back underway.

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Casey Anthony Faces ‘Nanny’ Defamation Lawsuit

Legal News casey anthony nanny, crimes and scams, defamation, emotional distress, ftc, legal news, marketing, negligence, ponzi schemes, proximate cause, scam

Shoplifters: What Are Your Legal Rights?

May 11th, 2011
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If you run a business that is open to the public, one of your main concerns may be shoplifting, which costs retailers millions of dollars in lost revenue every year. While detaining a suspected shoplifter can open you up to… Continue reading this article, and get more legal news and information, at FindLaw.com.

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Shoplifters: What Are Your Legal Rights?

Legal News burial arrangements, business operations, crimes and scams, criminal law, house bill 274, legal news, los angeles, sequestration, shopkeeper's liability, shoplifting, torts

Navy OKs Same-Sex Marriages on Naval Bases

May 11th, 2011
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As part of the military’s transition away from “Don’t Ask, Don’t Tell,” plans are in the works to permit naval chaplains and facilities to be used to conduct same-sex marriages. Though it was expected, some members of Congress are not… Continue reading this article, and get more legal news and information, at FindLaw.com.

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Navy OKs Same-Sex Marriages on Naval Bases

Legal News burial arrangements, business operations, civil rights, crimes and scams, criminal law, don't ask don't tell, house bill 274, legal news, los angeles, sequestration, shoplifting, torts

Bar Criminally Liable for Patron’s DUI Crash

April 21st, 2011
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If you think your business can’t be held liable for the criminal acts of employees, think again. A Philadelphia bar has pled guilty to criminal charges after its employees served an inebriated patron who was then escorted to her car…. Continue reading this article, and get more legal news and information, at FindLaw.com

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Bar Criminally Liable for Patron’s DUI Crash

Legal News baseball, crimes and scams, criminal law, criminal liability, denver, employee crimes, findlaw, fourth amendment, legal news, major league baseball, what's new at findlaw.com, witnesses

NY Lender Pays $26.3 Mil Settlement on SBA Loans

May 13th, 2010
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Ciena Capital LLC has agreed to settle fraud claims with the United States Department of Justice for $26.3 million. It is alleged that Ciena Capital and a subsidiary submitted false claims for payment on loans which were made through the Small… Continue reading this article, and get more legal news and information, at FindLaw.com.

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NY Lender Pays $26.3 Mil Settlement on SBA Loans

Legal News amber dubois, california, crimes and scams, false claims act, inmates, james r. brickman, legal news, maricopa county, tony west

Clean Up on Aisle 10: Is Ralphs Cheating Customers?

May 13th, 2010
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On May 11, Ralphs Supermarkets and its parent company Kroger Co. were charged by the Los Angeles City Attorney’s office with overbilling customers. Ralphs, a major supermarket chain in southern California, has been criminally cited for overcharging customers, false advertising and…

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Clean Up on Aisle 10: Is Ralphs Cheating Customers?

Legal News amber dubois, california, crimes and scams, false claims act, finances, james r. brickman, kroger co, legal news, los angeles city attorney, overbilling, ralphs supermarket

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