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
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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?
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Lawmakers have introduced a federal bill that would revoke the citizenship of people who provide support to terrorists. The proposal is in reaction to the Times Square car bomber suspect Faisal Shahzad, who is a Pakistani-born American. It also has set off set off much…
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Federal Bill Would Revoke Citizenship of Terrorists
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california, crimes and scams, faisal shahzad, false claims act, finances, james r. brickman, joe lieberman, legal news, nancy peolois, ralphs supermarket, revoke citizenship, scott brown
Watch out for the data pass. Online credit card rules have changed. If your company operates online, now would be a good time to check to make sure that you comply with the new rules. Visa now requires that all web merchants… Continue reading this article, and get more legal news and information, at FindLaw.com.
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Pass on Data Pass: Murky Credit Card Tactic Banned
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As the shock of the gulf oil spill disaster begins to pass, questions are beginning to circulate regarding who is responsible. In particular, who is at fault, and how can future accidents be prevented? … Continue reading this article, and get more legal news and information, at FindLaw.com
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Seeking Answers after BP Oil Spill
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As a small business owner facing a recession, it can be tempting to bury
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As a small business owner, you wear many hats and shake a number of hands in an average day… you don’t have time to get duped by scams.
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california, crimes and scams, legal news, small business scams
Why read an article to find out whether you are ready to become an entrepreneur when you can take a test?
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With so much public focus on health care reform in anticipation of next week’s vote in the Senate, the issue of abortion has been out of public purview.
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