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IRS scams: threatening legal action if you don't pay for IRS or credit card related claims. Medicaid scams: claiming you have a new card available but need to provide identifying information to ...
Report the scam to relevant authorities to prevent similar incidents in the future: Report the debt collection scam to your state’s attorney general . Submit a fraud complaint to the Federal ...
Robert Pfaff, a lawyer, CPA and former KPMG tax partner, who left KPMG to form a series of entities with defendant John Larson. Raymond J. Ruble, also known as R.J. Ruble, a lawyer and former tax partner in the New York, New York, office of Sidley Austin, a prominent national law firm.
Avvo.com is an American online marketplace for legal services, that provides lawyer referrals and access to a database of legal information consisting primarily of previously answered questions. Lawyer profiles may include client reviews, disciplinary actions, peer endorsements, and lawyer-submitted legal guides.
Law reports relating to special topics have also been published. Ten volumes of the Court of Review Law Reports covering the period 1953 to 1962 and including the decisions on customary law by the African Court of Review were published by the Government Printer. There was no editorial board and it is not known who the compilers of these reports ...
If you or someone you know has fallen victim to this or another scam, immediately report it to your local police department and the Consumer Protection and Antitrust Bureau of the Attorney General ...
Document review (also known as doc review), in the context of legal proceedings, is the process whereby each party to a case sorts through and analyzes the documents and data they possess (and later the documents and data supplied by their opponents through discovery) to determine which are sensitive or otherwise relevant to the case. [1]
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.