Eleven New York residents have been arrested and charged with tax fraud. According to the New York State Department of Taxation, nine “clients” and two tax preparers were arrested on charges of claiming exaggerated refunds and filing false tax returns.…
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Month: April 2016
Eleven New York residents arrested on charges of tax fraud
Eleven New York residents have been arrested and charged with tax fraud. According to the New York State Department of Taxation, nine “clients” and two tax preparers were arrested on charges of claiming exaggerated refunds and filing false tax returns.…
Agents need patience to work leads
There are times when a lead instantly converts, but that is not always the case. You need to be patient and keep working your leads diligently. For every one instant conversion on contact, there are likely going to be at…
City of Beech Grove v. Beloat – Discretionary Immunity Exception in Lawsuits Against Government
The Federal Tort Claims Act (FTCA), passed in 1946, waives governmental sovereign immunity in lawsuits against the U.S. government for injuries resulting from the negligent actions of government workers acting within the scope of their employment. Numerous other state laws…
VA Suicide Hotline Sends Desperate Veterans Straight to Voicemail
Jim Fausone Veteran Advocate With each tragic story of a suicide, the same question is asked: “why didn’t they talk to someone or seek out help?” As a society, we want to believe that there is always someone out there…
Life is complex for everyone and that is where empathy comes into play
Life can be a rush or a rough ride for everyone. Every day you talk to people who may need insurance for those rough ride moments, but they may not realize that — yet. Insurance agents educate, empower and ensure…
Lompe v. Sunridge Partners – Apartment Injury Liability
Apartment injury caused by a defect or dangerous condition on site can be compensable under Florida’s premises liability laws. Property owners and property managers owe a duty to those who enter lawfully to make sure the site is reasonably safe.…
New York man sentenced to nearly 22 years in prison for child pornography
A New York man was sentenced March 21 to 262 months — almost 22 years — in federal prison for receiving and distributing child pornography. Prosecutors said that the man, Kenneth Burghardt, was released from prison on similar charges just…
New York man sentenced to nearly 22 years in prison for child pornography
A New York man was sentenced March 21 to 262 months — almost 22 years — in federal prison for receiving and distributing child pornography. Prosecutors said that the man, Kenneth Burghardt, was released from prison on similar charges just…
GAO testimony on improvements for the EB-5 program
In February 2016, a House committee heard testimony on needed improvements to the EB-5 immigrant investor program. Rebecca Gambler, a Director of the U.S. Government Accountability Office’s (GAO) Homeland Security and Justice Team, testified before the U.S. House of Representative’s…
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