Nicholas Allbright
- Business Lawyer
- April 15, 2023
- 6 views
Trump answers questions for 7 hours in NY fraud lawsuit
NEW YORK (AP) — Previous President Donald Trump answered inquiries for approximately seven hrs Thursday during his next deposition in a legal battle with New York’s lawyer normal above his…
- Tax Lawyer
- March 10, 2023
- 7 views
Ways to combat Employee Retention Credit fraud; IRS provides standards tax pros can follow
The IRS presents guidance tax professionals must follow when professing worker retention credits to assure they are assembly circular 230 experienced responsibilities. Around the very last quite a few months,…
- Business Lawyer
- March 9, 2023
- 7 views
Ozy Media is scrambling to find a lawyer to represent it against federal fraud charges
Ozy Media billed by itself as “the New and the Next” as its charismatic cofounder, previous MSNBC and CNN host Carlos Watson, attracted millions of bucks from traders on a…
- Business Lawyer
- March 8, 2023
- 7 views
Lawyer Attacked With ‘Metal Object’ In Cash Advance Company Fraud Probe
Final week, a former Philadelphia Bar chancellor, Gaetan Alfano of Pietragallo Gordon Alfano Bosick & Raspanti, was searching to obtain assets belonging to a funds progress business matter to a…
- Medical Lawyer
- February 12, 2023
- 6 views
Medical Equipment Suppliers Convicted of Health Care Fraud | OPA
A federal jury convicted two males right now for participating in a plan to defraud Medicare Edge and Medicaid managed treatment strategies of in excess of $3.8 million. In accordance…
- Personal Injury Lawyer
- February 4, 2023
- 5 views
Central District of California | Grand Jury Charges Disbarred Plaintiffs’ Lawyer Tom Girardi with Wire Fraud for Allegedly Embezzling Over $15 Million in Client Money
LOS ANGELES – Previous plaintiffs’ personal injuries attorney Thomas Vincent Girardi has been indicted by a federal grand jury for allegedly embezzling more than $15 million from numerous of his…
