Confidential Shredding
MicroShred, located in Miami, FL, are specialists in providing mobile shredding services. Our shredding company handles everything from small personal shredding services to large corporate document destruction services. We provide on-site shredding services and confidentially destroy all personal / business information under your supervision with our mobile shredding trucks.
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California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Posted on June 30th, 2011 No commentsEight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions -
Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures
Posted on June 30th, 2011 1 comment“We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division.
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Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures -
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
Posted on June 30th, 2011 No commentsThe former chairman and owner of Taylor, Bean & Whitaker (TBW) was sentenced today to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank.
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Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees
Posted on June 30th, 2011 No comments“On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees, I announced that I had expanded Mr.
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Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees -
United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme
Posted on June 30th, 2011 No commentsThe United States has sued a Seattle-area man to stop him from promoting an alleged tax fraud scheme.
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Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs
Posted on June 30th, 2011 No commentsA former employee of the United Nations (U.N.) was arrested today for allegedly obtaining more than $100,000 in salary payments as a result of holding jobs at the U.N. and the National Labor Relations Board at the same time.
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Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs -
Federal Court Bars Alabama Woman from Preparing Federal Tax Returns
Posted on June 30th, 2011 No commentsA federal court has permanently barred Aurelia Sanderson Johnson from preparing federal tax returns for others.
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Federal Court Bars Alabama Woman from Preparing Federal Tax Returns -
Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits
Posted on June 30th, 2011 No commentsThe United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits.
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Fraudulent Business Opportunity Owner Sentenced in Miami
Posted on June 30th, 2011 No commentsRobert Nicol was sentenced this week in connection with a series of Utah-based business opportunity fraud ventures.
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Fraudulent Business Opportunity Owner Sentenced in Miami -
A.R.M.S. Expands through Acquisition
Posted on June 2nd, 2011 No commentsA.R.M.S. (Automated Records Management Systems Inc.), based in De Pere, Wis., has announced the acquisition of the shredding division of K-tech Kleening Systems Inc. of Weston, Wis.
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A.R.M.S. Expands through Acquisition
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