Marshall P.I., LLC

09/10/2019

https://www.cnbc.com/2019/09/10/fema-official-arrested-for-fraud-over-hurricane-maria-recovery-effort-in-puerto-rico.html

Federal authorities arrested Ahsha Tribble, FEMA's former deputy administrator for the region that includes Puerto Rico. Donald Keith Ellison, the former president of Cobra Acquisitions was also arrested.

09/08/2019

https://www.rollingstone.com/music/music-news/payola-radio-fcc-riaa-letter-880304/

Commissioner Mike O’Rielly sends letter “to determine whether the law is being followed or whether any problematic conduct must be addressed”

07/22/2018

A government Department you should be aware of...

Delay in BSA Filing Notices Due to Natural Disasters FBAR (FinCEN 114) Updated Filing Information FBAR Due Date Clarification

03/28/2017

"Because there are so many exceptions to the general "at will" employment rule, an employee may be able to bring a claim for wrongful termination under one or more federal, state or local laws." https://ask.superlawyers.com/florida/wrongful-termination/can-i-sue-a-company-for-wrongful-termination-in-florida/4ec30d91-020f-45d0-8545-edb143c5ff30.html

02/18/2017

Uber Drivers protesting... http://www.inc.com/business-insider/uber-jeff-jones-facebook-fail.html

Visit Inc.com for the latest issue of Inc. Magazine and get advice, tools, and services that help your small business grow.

10/09/2016

Things you need to know.. http://www.latimes.com/business/technology/la-fi-tn-yahoo-email-20161004-snap-story.html

Yahoo Inc. reportedly built a program allowing the U.S. government to scan millions of customers’ emails for a specific phrase last year, raising questions in the tech industry about why Yahoo didn’t fight the demand.

06/25/2016

Even the best of Business... http://www.nytimes.com/2004/08/06/business/suit-accuses-halliburton-of-fraud-in-accounting.html?_r=0

Four former finance employees at Halliburton Co contend that high-level and systematic accounting fraud occurred at company from 1998 to 2001, according to new filing in class-action lawsuit on behalf of investors who bought company's shares; filing accuses company of accounting improprieties that g...

05/23/2016

Watch your Landlord... http://www.cnbc.com/2016/05/09/the-associated-press-big-landlord-hit-with-fraud-charges-tenant-harassment-suit.html

NEW YORK— One tenant said her landlord's representatives knocked on her door up to three times a week, trying to get her to take money to leave her rent-regulated apartment. Another said the same landlord besieged him with baseless lawsuits, costing him $25,000 in legal fees. On Monday, state Attorn...

03/26/2016

Crazy, suspect raises money to buy he**in (black market) steals a reporter's ID and mails the he**in to the reporter's house as an attempt to set him up. https://nakedsecurity.sophos.com/2016/01/26/hacker-who-sent-he**in-to-brian-krebs-pleads-guilty/

Sergey Vovnenko copped a plea, pleading guilty to charges of aggravated identity theft and conspiracy to commit wire fraud.

03/26/2016

Iowa finds a loophole in Jurisdiction in prosecuting fraudsters!!! This is really Big!!! http://qctimes.com/news/local/crime-and-courts/q-c-to-get-insurance-fraud-case/article_d7630e44-9cba-5e5e-8b1c-17d13bdac2b7.html

The Iowa Supreme Court has ruled that a Wisconsin man and two Illinois women charged in connection with an insurance scam in 2012 can be prosecuted in Iowa even though

02/16/2016

There is away... Contact Marshall P.I. today

http://www.denverpost.com/news/ci_29520208/police-arrest-southern-colorado-man-14k-star-wars

Cañon City police on Sunday arrested a man suspected of bilking about $14,000 from several victims in an international Star Wars Lego fraud scheme.

01/07/2016

http://www.cnn.com/2016/01/06/us/sandra-bland-trooper-brian-encinia-indicted/

Brian Encinia, the Texas state trooper who arrested Sandra Bland, has been indicted on a perjury charge, prosecutors said Wednesday.