Fred L. Abrams Law Blog

Mr. Benjamin's Divorce & His White-Collar Crimes

Tuesday, August 16, 2011 by Fred L. Abrams

Some divorcing spouses end up "tipping" the IRS about a tax fraud or other crimes.  "Mr. Benjamin's Divorce & His White-Collar Crimes" examines such a situation.... Read More
Posted at 17:07 PM  |  PERMALINK
Topic: Divorce

A Tax Fraud & Identity Theft From Miami

Sunday, August 14, 2011 by Fred L. Abrams

As this article demonstrates some complex identity theft schemes can involve a broad range of criminal elements.... Read More
Posted at 13:34 PM  |  PERMALINK
Topic: Identity Theft

Asset Search Tips For Divorce & Child Support Cases

Saturday, August 13, 2011 by Fred L. Abrams

The instant article discusses legal remedies sometimes available when a divorcing spouse dissipates / hides marital assets.             ... Read More
Posted at 15:13 PM  |  PERMALINK
Topic: Divorce

Identity Theft & An Impersonator On The Phone

Friday, August 12, 2011 by Fred L. Abrams

The instant blog post is reprinted from www.assetsearchblog.com and it highlights how one particular identity theft occurred.... Read More
Posted at 11:36 AM  |  PERMALINK
Topic: Identity Theft

MoneyLaundering.com Article About Looting With Impunity

Friday, August 12, 2011 by Fred L. Abrams

This post discusses some high-ranking government officials, (i.e. "politically exposed persons"), who have been accused of concealing illicit assets through money laundering.... Read More
Posted at 10:41 AM  |  PERMALINK
Topic: White Collar Crime
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