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If you have been affected by a scam or fraud, contact the North Carolina Attorney General’s Office at 877-566-7226. Under many circumstances, scams and frauds are a crime so contact local law ...
The contractor instead uses blue pipes that function just as well. Although the contractor breached the literal terms of the contract, the homeowner cannot ask a court to order the contractor to replace the blue pipes with red pipes. The homeowner can only recover the amount of his or her actual damages.
Two County Fermanagh brothers who scammed elderly homeowners in the United States out of hundreds of thousands of dollars have been sentenced to 18 months in a US prison and face likely deportation.
One of the homeowners say they have estimates showing it will cost over $183,000 to complete and fix the work the company was supposed to have done. That's around $70,000 more than the initial ...
Tortious interference with contract rights can occur when one party persuades another to breach its contract with a third party (e.g., using blackmail, threats, influence, etc.) or where someone knowingly interferes with a contractor's ability to perform his contractual obligations, preventing the client from receiving the services or goods ...
Vicarious liability is a form of a strict, secondary liability that arises under the common law doctrine of agency, respondeat superior, the responsibility of the superior for the acts of their subordinate or, in a broader sense, the responsibility of any third party that had the "right, ability, or duty to control" the activities of a violator.
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
What Happens If You Commit Tax Fraud? An individual who commits tax fraud can be fined up to $100,000 and sentenced to up to three years in prison. You might also be assessed a penalty of 75% of ...