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Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

cheat the government…..go to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

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TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

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+++ Red Flags Rule From Wikipedia, the free encyclopedia Not to be confused with Red Flag Act The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help preventidentity theft. The rule was passed in January 2008, and was to be …

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AB 1777 Title: Used Vehicle Sales: Salespersons Licenses Author: Lackey Summary Requires an applicant for a vehicle salesperson’s license or renewal of a salesperson’s license who is employed by a dealer that sells only used vehicles for retail sale to complete the specified educational programs applicable to vehicle dealers, except …

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AUTHOR: ALEX DAVIES.ALEX DAVIES GEAR TESLA’S USING ITS CUSTOMERS TO GET AROUND TROUBLE OPENING STORES Click to Open Overlay GalleryTESLA MOTORS IF YOU DRIVE a Model S, there’s a new way to get $1,000 off your next Tesla: Get a friend to buy a car from Elon Musk.Tesla has started …