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Merchant Account BlogOnline merchant account industry blog with the latest on the industry including merchant accounts, paypal, google checkout and more. |
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T-Mobile Fraud |
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Tax Problem Attorney BlogCovers tax controversies involving California and Federal tax laws, as well as litigation and matters related to tax evasion. Published by California tax attorney Dennis Brager. |
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Recent Blog Posts
Advisory: New PayPal online fraud attempt detected
on Oct 20, 2005 in PayPal Fraud Auctions Online fraud Those involved in online trading or buying and online auctions would probably be interested to know about a new fraud attempt involving PayPal and using the phfishing technique.The new scheme is quite different from those exposed in the past (such as...
eBay fraudsters sentenced
on Oct 28, 2005 in Online Auctions Fraud eBay Auctions Online fraud BBC News reports today that three eBay fraudsters arrested in May have been sentenced to jail:Three Romanians who conned eBay customers out of thousands of pounds have been sentenced to a total of eight years' imprisonment.The "cell" tricked customer...
Stark Violations Land Hospital in Hot Water
on May 9, 2006 in Legal Fraud kickbacks Medicaid A May 9, 2006, Los Angeles Times article (Lisa Girion, U.S. Programs May Exclude Tenet Hospital, The Los Angeles Times, May 9, 2006 at C9), it was reported that, “… the Department of Health and Human Services’ Office of Inspector General notifi...
Something to Hide? Big Pharma Attorneys Say “No” to False Claims Act
on May 9, 2006 in Legal False Claims Act Fraud Law Pharmaceutical industry The pharmaceutical industry is attempting to curtail the success of the federal False Claims Act by discouraging its application and expansion to additional states. While big pharma lawyers argue that these cases are nothing more than a “lottery ti...
Stark Violations Land Hospital in Hot Water
on May 9, 2006 in Legal Fraud kickbacks Medicaid A May 9, 2006, Los Angeles Times article (Lisa Girion, U.S. Programs May Exclude Tenet Hospital, The Los Angeles Times, May 9, 2006 at C9), it was reported that, “… the Department of Health and Human Services’ Office of Inspector General notifi...