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McKinney man sentenced to 60 months in federal fraud scheme
Published July 9, 2009, 10:47 pm, McKinney Courier-Gazette
Emmanuel Akpan of McKinney gets federal jail time for his role in a motorized wheelchair fraud scheme. A McKinney man will serve time in a federal prison for his role in a scheme to bill Medicare for false claims of motorized wheelchairs.
Major banks won't accept state IOUs after today, while some credit unions hold on for the short term
Published July 9, 2009, 6:55 pm, Inland Valley Daily Bulletin
Time is running out for local businesses and nonprofits who service California.
The Supreme Court of Canada determines the right of financial institutions to effect set-off in reimbursement of a ...
Published July 6, 2009, 1:30 am, Mondaq
In a decision released today, the Supreme Court of Canada settled the ongoing controversy concerning the liability of a financial institution to the tax authorities when it repays its loans by way of set-off against its own term deposit at a time when the borrower is also indebted to the tax authorities for payroll source deductions.
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