Beyond The Anti-Kickback Statute: New Entities, New Theories In Healthcare Fraud Prosecutions
- Home
- AOC court forms violate state & fed. laws
- AOC Collecting Unlawful Funds from Bailbondsmen
- AOC court form AOC-G-106 needs corrections
- AOC Court Form Permits Murder Trials Without Probable Cause Hearing!
- BREAKING NEWS: USDOJ INVESTIGATED NC AOC
- Form AOC-CR-120 allows racial bias by NC Prosecutors
- It’s not a “trial de novo” – new trial. It’s a first trial. Because the only pre-trial proceeding permitted in district court is a probable cause hearing!
- Natl. Standards for Court Procedure
- NC AOC profits from bail bond association; violating CCA Act of 1984
- NC Electronic Notary Laws
- NC State of the Judiciary Address Hasn’t Been Done Since 2003
- New NC Court Forms Needed:
- No court form exists to allow NOT GUILTY plea!
- USDOJ Investigation of NC AOC:
- Audit Resources
- ACFE Fraud Writing Report Instructions
- ACFE Sample Fraud Examination Documents
- Advanced Cash Flow Reporting Analysis
- Audit Documentation
- Audting Network Printers (SANS Whitepaper)
- Broker Check
- Campaignmoney.com
- Catching Liars
- Check kiting Whitepaper
- Collecting Digital/Computer Evidence Properly
- Computer Forensics Processing Checklist
- Corporation Search – one site
- Corruption Assessment Handbook
- Cross Examination Instructions
- Deposition Letter Sample
- Docs. avail from NY Dept. Taxation & Finance
- Document Retention & Tax Discovery
- Download tax returns here
- Duties of IRS BSA/forms 8300/60501g
- Earnings Magic & the Unbalance Sheet PPT
- Ethical Honeypot Deployment
- Ethical Honeypot Deployment
- Ethical Honeypot Deployment
- Federal Acquisition Regulation Manual
- Federal Acquisitions Guide
- FOIL Requests
- followthemoney.org
- Forensic Accounting in a Digital Environment
- Forensic Loan Audit Sample
- Forensic Psychology Research Report
- Franchise Assessment
- Fraud Handbook
- Fraud Manual
- Fraud Motivation Report
- FSB Securities Lending & Repos
- GASB Whitepaper
- Google Crime Reports
- Google Image Search
- Gov Contractor Rules
- How External Auditors work with Internal Auditors
- How to apply Benford’s law in Excel
- How to write an audit checklist
- http://query.nictusa.com
- http://staging.influenceexplorer.com/
- http://www.carolinatransparency.com/sei/
- http://www.fec.gov/disclosure.shtml
- http://www.secinfo.com/ – database search for filings
- Improve Cross-Exam of Expert Witness
- Infoplease.com
- Intro to Fraud Examination
- Introduction to Fraud
- Investigation Steps
- Investment Adviser Search
- IRS Financial Analysis Checklist
- IRS fraud report forms & instructions
- IRS Tool To Check Exempt Organizations
- Links to Fed. Resources
- List of documents to audit
- Medicaid Fraud Charges
- More Fiscal Red Flags: Creative or Strange Accounts
- NC Campaign Accounting Reports
- NCopenbook.com
- ncopenbook.gov
- New Yahoo app seach tool
- NY Property Records Search
- Office of the Comptroller of Currency – Bank fraud investigation search
- Opensecrets.org
- Phased Approach to Forensic Audits
- Report on Lies
- Rick Warren
- Role of Forensic Accountant in a Legal Dispute
- SAMPLE CROSS EXAMINATIONS
- Sample Fraud Examination Documents (ACFE)
- Sarbanes Oxley
- SEC 8k filings
- SEC 8k Form
- Six Elements of Fraud
- Spy Gear
- Stopfraud.gov
- Sunshine Week Resources
- Ten Mistakes for Expert Witnesses to Avoid
- TIGA 2012 Audit Plan
- U.S. Code Database
- USDOJ Financial Investigation Guide
- Using Fuzzy Logic to Predict Fraud
- Website Pages Inventory
- Working up Federal Fraud Cases
- You Tube Fraud Investigations
- Checklists
- “Six Fraud Indicators” Checklist
- (pdf) cross-examination checklist
- 3 categories of discovery checklist
- Admissible Evidence Checklist
- Anti-Trust 18 Point Checklist
- Anti-Trust Checklist
- Audio & Video Evidence Checklist
- Avoid False Claims Checklist
- Basic Bookkeeping Checklist
- Benefit Fraud Checklist
- Bookkeeping Act Checklist (KPMG)
- Burglary/Theft Crime Investigation Checklist
- CARS Checklist: Credibility, Accuracy, Reasonable, Support
- CFAA Checklist for Auditors: www.www.compliancesforum.com
- Check-kiting checklist
- Chevron Deference Two Prong Test/Checklist
- Civil RICO: Points to Remember
- Clause Checklist
- Compensation Reporting Checklist for Named Exec Officers (NEO’s)
- Computer Crime Prosecution Checklist
- Computer Forensic Lab Manager Checklist
- Conspiracy Checklist
- Conspiracy Checklist (18 USC 371)
- Corruption Charges Checklist
- Crime Scene Checklist
- Crime Scene Investigation Checklist
- Crime Scene Reminder Checklist
- Criminal Report Writing Checklist
- Cross Examining a Business Valuation Expert Checklist
- Cross Examining the Forensic Accountant (/Checklist)
- Cross-Examination Checklist
- Cross-examining the cooperative informant checklist
- Cross-examining the forensic accountant
- Cross-Examining the Informant Checklist
- Cybercrime Checklist
- Damage Award Info Checklist
- Davis Bacon Compliance Checklist
- Defective Charges Checklist
- Demonstrative Evidence Checklist
- Digital Forensics Checklist
- Document Examination Checklist
- DWI Prosecution Checklist
- Embezzlement Checklist
- Employee Fraud Checklist
- Essential Objection Checklist
- Evidence Admisi-billy-ty Checklist
- Evidence Admissibility Checklist
- Evidence Checklist
- Evidence Room Checklist: Best Practices
- Executive Order Checklist: 2 types
- Exemplary Damages Attachment
- Exposing Witness Lack of Credibility Checklist
- Federal Evidence Checklist
- FHA Appraiser Checklist
- Financial Fraud Checklist
- Financial Statement Red Flag Checklist
- Forensic Readiness Checklist
- Forgery Checklist
- Form 2255 Checklist
- Fraud Examination Checklist (ACFE)
- Fraud Indicator Checklist
- Fraud Indicator Checklist
- Fraudulent Document Checklist
- General cross-examination checklist
- Getting Arrested Checklist: Rights Violation
- Grant Fraud Indicators Checklist
- Homicide Investigation Checklist
- Homicide Investigation Checklist
- Homicide Investigation Checklist
- IRS Dirty Dozen Checklist
- Judgment Writing Checklist
- Jury Instruction Checklist
- Jury Instruction Checklist
- Key Red Flags on Form 8825
- Leg Reg Argument Checklist
- Liar Checklist
- Mortgage Red Flag Checklist
- NC Govt. Officials Civil Liability Checklist
- PFIA Checklist
- Photo & Video Evidence Checklist
- Post Investigation Checklist
- Product Development Checklist
- Psychopathy Checklist
- Public Funds Investment Act Checklist
- Removing Cases to Federal Court Checklist
- RICO Guide Checklist
- RICO Predicate Acts Checklist
- SANS: CFAA Rules & Checklist
- SEC 10k Form Checklist
- SEC form 8k checklist
- SEC Investment Adviser Checklist
- Segregation of Duties Checklist
- Self Incrimination Balance Test
- Sherman Anti-Trust Act Checklist
- Statutory Construction Checklist
- Suspicious Activity Checklist
- Timeline: Cameras in the Supreme Court
- Trust Accounting Checklist
- Truth in Savings Checklist
- Vendor/Subcontractor Audit Checklist
- Waiver of Sovereign Immunity – Checklist/Language
- Wedding Checklist
- Cowell owes SEC $3 million in fines.
- 18 usc 664: “Ed Davidan” – non-existent pensioner receiving 315k per year
- Breaking news: Ex. Mass Treasurer Indicted
- Carolina Journal: Cowell has no plans to return campaign contributions
- Cowell Awarded Highmark Co. $334,939.00 for web redesign:
- Cowell Paying Organization Censured by SEC
- Cowell’s Payment to “Printer” Andrea Bell Wright
- Cowell’s violations of SEC law on her campaign website
- Criminal Enforcement of SEC laws by the USDOJ
- Ex California Campaign Treasurer Pleads Guilty to Defrauding Campaign Committees
- Ex-Detroit Treasurer indicted by U.S. Attorney, FBI
- False Claims for Pensions
- Fraud Enforcment & Recovery Act (“FERA”)
- Janet Cowell: Treasurer of Wall Street
- Letter to SEC
- Many of Cowell’s Campaign Reports Not Available to Public
- NC Treasurer Cowell Sues Mellon Bank for fiscal loss she could have easily prevented!
- NC Treasurer Still Soliciting Personal Political Donations: Violation of SEC Law
- NC TREASURER SUED MELLON BANK FOR PUBLICITY
- SEC Investment Adviser Requirements
- SEC Law – Section 15
- SEC Law: Political Contributions
- SEC Laws
- SEC Regulation of Investment Advisers
- SEC Rule 10b – civil and criminal
- SEC Rule 10b5: Fraud in sale of securities
- SEC Rules Limit Campaign Contributions From Pension Investment Managers
- Sec. 1007. Federal Deposit Insurance Corporation transactions
- Sec. 1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
- Sec. 2073. False entries and reports of moneys or securities
- Sec. 648. Custodians, generally, misusing public funds
- Sec. 650. Depositaries failing to safeguard deposits
- Sec. 664. Theft or embezzlement from employee benefit plan
- Securities Fraud by Secondary Actors
- State Pension Paying “Ed Davidan” $315,000 per year
- Summary of State Treasurer Cowell’s Violations of U.S. Code
- Uniform Prudent Investor Act
- Why did Janet Cowell attend investment conference in Russia & report it as part of her job!
- Why is Janet Cowell Issuing Press Releases in NYC?
- Did someone pay Judge Malcolm Howard to dismiss the Wake Court fraud?
- Fax to Delsia Heath, Judge Malcolm Howard’s Clerk
- Fed R. Civ. P. 16: Federal Judge to complete discovery and schedule hearing
- Filing a complaint about a federal judge
- Judge Malcolm Howard violations of Fed. R. Civ. P. 26
- Judge Malcolm Howard violations of Fed. R. Civ. P. 26
- Judge Malcolm Howard, Judge Donald Stephens – Malicious Prosecutions
- Judicial Misconduct Report
- Email to Judge John Smith re Corrections to NC Court Forms
- Email to Wake DA Willoughby re Probable Cause Hearings
- Evidence of SBI serology fraud emailed & faxed to AG Cooper
- Fake Court Docs, Fraudulently Notarized, Approved by NC Sec. of State Elaine Marshall
- Fake Jury Trial Notice by Lorrin Freeman Obstructs Justice for Thousands
- Email to Lorrin Freeman 7/30/12
- Federal Courts call false court documents obstruction of justice
- Judge Brewer & Lorrin Freeman’s hoaxes: up 5 years in jail
- June 2012 – FinCEN to Receive Currency Reports from Clerks of Court
- Lorrin Freeman attempting to collect illegal court fines using U.S. mail
- Lorrin Freeman: Negligent retention of Woodlief, Meyer
- Mail Fraud – Wake Court Lorrin Freeman mailing fake jury trial notifications
- Negligent Supervision, Negligent Retention (Freeman of Woodlief, Meyer)
- Readers of N&O Expose Wake Court Fraud (Freeman & Stephens)
- Wake Court in violation of Hobbs Act: Unlawful seizure of property, money without probable cause hearings.
- Fed. funds built $120 million dollar bridge in NC. Bridge connects to Bev Perdue’s properties.
- Federal Laws
- 11th amendment explained:
- 18 USC 2701-2711
- 18 USC 3771: Crime Victims Rights/Duties of USDOJ
- 18 USC 472: Counterfeit & Forgery
- 18 USC 4: Failure to report felony
- 1866 Civil Rights Act
- 21 USC 848: Continuing Criminal Enterprise
- 28 usc 2255 and 2241
- 48 CFR: Improper Business Practices
- Anti-Kickback PowerPoint
- Bifurcated Jury Decisions/Criminal RICO Trials
- CAA of 1995
- CAN SPAM Act
- Case Law for 18 USC 2071
- Case Law for balance of fed. and state powers
- Cases Safeguarding the Constitution
- CFAA & RICO
- CFAA Enhancement Act (2002)
- CFAA Review (Berkely)
- CFAA success 2011
- Chapter 37: Perjury & Falsification
- Civil RICO
- Color of Law Complaint Form
- Communications Act of 1934
- Congressional Accountability Act of 1995
- Continuing Criminal Enterprise: 21 USC 848
- Court forms for Federal Court
- Criminal RICO Manual
- Cross Examination Question Case References
- Discovery in Fed. Court
- Duties of FHA Appraiser
- Duty of FBI to Assist IRS
- FDIC Anti-Kickback Act
- FDIC Regulations
- Fed. R. Civ. P. 23: Class Actions
- Fed. R. Evidence for Summary Exhibits: “Chalk”
- Fed. Rules of Evidence
- Fed. Sentencing Order Objection Requirements
- Federal Antitrust Laws Summary
- Federal Court System PPT
- Federal Obstruction of Justice Statutes
- Federal Perjury Statutes
- Federal Prosecution of Election Offenses
- Federal Rules for Civil Procedure
- FERA 2009
- FINRA & NASD & SEC Rules
- Global CFAA Report
- How the Feds Can Freeze and Seize Assets
- Identity Theft Penalty Enhcancement Act
- Judicial System PowerPoint
- Law of Voids
- Narrowing Scope of CFAA
- National Stolen Property Act 18 USC 2314
- NIPA 1996
- Obstruction of Justice Overview
- Obstruction of Justice Statutes
- Overturn Citizens United v. FEC
- Patriot Act Expands CFAA: Whitepaper
- Public Funds Investment Act
- Qualified Immunity: Two-prong test
- Qui Tam Process
- Recent CFAA: USA v. John
- RICO – Third Circuit Report
- RICO Process
- RICO Three-Prong Test
- Sample FTC Lawsit
- Sample of Jurisdictional Basis for U.S. District Court
- SEC Rules for Asset Backed Securities
- Spoilation of Documents Law – 50 states
- Spoilation of Evidence Doctrine
- Stolen Valor Act of 2005
- The Civil Rights Act
- The Daubert Test
- The Educating & Reporting Witnesses: Educate the jury
- the people v. brewer, 328 ill. 472, 483 (1928)
- The Rise of CFAA
- The Smith Act
- U.S. Court Procedure Manual
- U.S. Sentencing Guides
- USDOJ Indictment Guidelines
- Vacating a Void Judgment
- Witness Immunity
- Fraud Hotlines
- Gov. Perdue Campaign Fund Exhibits
- Gov. Perdue loaned self & husband over $800,000k of her campaign fund. What for?
- Gov. Perdue’s campaign fund & Quail Woods Village Land Development Co.
- How Ponzi Schemes Work
- Internet Fraud Schemes
- “Anonymous,” iLivid, Invoke
- Congratulations! You’re a winner of identity theft!
- Cyberlaw 101: Honeypots
- FBI OPERATION GHOST CLICK
- HACKING COMPUTERS WITH IP ADDRESS
- Hacking: Offense is the new defense
- How to remove ilivid & its search bar
- ilivid.com is Illegal; hoax, violates CFAA & FTC Deceptive Practices
- IP Spoofing & Sniffing Report
- NEW HACKING TOOL: WWW.ANGRYZIBER.COM
- Removing ilivid/searchqu is impossible?
- The Laws Response to Cyber-bullying
- Investigative Reports
- @ home healthcare NY: Fictitious corp. billing Medicaid, Veteran’s Pension Plans
- Bill SBX2-11 is CA Gov. Brown’s downfall
- CA Bill SBX211 Never Routed to Fiscal Unit for Approval:
- CA Gov. Brown announced $20 billion deficit, then approved Bill SBX 11 which gives CA judges extra illegal income.
- Certified Forensic Loan Auditor Whitepaper
- Civil RICO: Summary and Federal Manual
- DOJ White Collar Crime Report
- Duke Nuclear Plant’s Bryan Dolan Keeping Info from Public
- Ex. Gov Easley & Judge Calabria Denied N&O Public Records
- FBI Release: Judge prosecuted by talented A-USA Alan Jackson
- FBI Report on Mortgage Fraud
- GA consultant Patina Sidner paid $292,000 for acting as NC Medicaid rep.
- How “blind” are blind trusts?
- How Raysich & Davin Help Convict Innocent People
- How to sue the police (class action)
- http://www.Policeabuse.com
- Judge Carl Fox, obstruction of justice?
- Judge Martin promoted even though he never noticed…
- Judges’ Use of Social Media Questioned
- Kon Boot & Friends, IDentified
- Lawless America: The Movie – my testimony
- National Court Scams Include Fake Court Documents
- New apps: Super Spyer
- Organized Crime in the USA
- Pres. Obama & Supreme Court
- Read Gov. Pallin’s revealing email collection:
- Renee Ellmers billed $8,000 for one night of dinner at Angus Barn to her campaign fund!
- 3.101-2 Solicitation and acceptance of gratuities by Government personnel.
- 3.203 Reporting suspected violations of the Gratuities clause.
- Improper Business Practices and Personal Conflicts of Interest (federal employees)
- Why did Renee Ellmers bill a March 2012 “campaign trip” to Vegas to her campaign fund?
- RICO REPORT
- Sen. Josh Stein reported that he “doesn’t know” if he or wife own stock in public companies!
- Slavery of the Middle Class in America Today
- State Treasurer to Explain to IRS who Ed Davidan is
- The evidence speaks for itself: Highmark, Sidner & Alice Prescott
- Top 100 Corporate Criminals
- U.S. Companies Balance Sheet Report
- UNC Law Report on Foreign Language Interpretation/Court
- USA v. Lori Drew (cyber-bullying) Revisited
- Wake Court Clerk Lorrin Freeman Hasn’t Filed Campaign Reports Required by Law.
- Was Judge Calabria’s Campaign Fund Ever Audited?
- What happened to IRS Agent Julio La Rosa?
- What really happened to singer Teena Marie?
- Where are the Raleigh IRS Press Releases?
- Why did Ellmers bill a skii trip to Utah to her campaign fund?
- Why is Duke Energy Hiding Info from the Public on its Cherokee Nuclear Plant?
- www.alternet.org/investigations
- Yale Law Study on Judicial Corruption
- IRS 8300 Audit: Letter 4564
- 18 USC 287
- Damages IRS
- GPO: US Code Handbook
- Intangible Assets
- IRC 6707A Must Be Enforced Today!
- IRS Audit Reconsideration Process
- IRS Criminal Tax Manual
- IRS FBAR FORM
- IRS form 8300 – Clerk of Court Provisions
- IRS From 8825 (Income from renting property)
- IRS Law & Form for Reporting financial loss due to criminal activity
- IRS Letter List
- IRS Manual for Employee Plans
- IRS Private Rulings
- IRS Tax Notice Letters
- IRS Voluntary Disclosure Tax Plan
- IRS: Statutes of Limitations
- List of IRS Tax Forms
- Organizations that Require an EIN
- Unitrust Tax Law
- Work for IRS
- IRS Tax Crime Handbook
- Fake docs & fictitious obligations lead to IRS prosecution
- Federal Contractor Requirements (Anti-kickback)
- IRC 6707A: The best rule ever
- IRS 8300 PowerPoint
- IRS Financial Analysis Handbook
- IRS Fraud Index from A to Z
- 18 USC 47 Fraud & False Statements
- April Fool’s Day is Hoax: 18 USC 1038
- IRS “Dirty Dozen” Tax Scam List
- IRS Info
- 22a USC 1939 – Embezzled funds
- 41 USC 51-58: Kickbacks
- Basic Trust Law
- File Suspicious Activity Report w/ U.S. Treasury
- IRC 7623(b) WB Award Info
- IRS “Foundation” Rules
- IRS Carolinas Contact Info
- IRS Codes
- Obstruction of Justice: Title 18, 1506:
- 1028 Aggravated Identity Theft
- 18 USC 653
- 18:1961 RICO Extortion
- 28 U.S.C. § 144 Bias or prejudice of judge
- 41 USC 51-58: Public Contracts – Anti-Kickback Act/Buying In
- Chapter 31 – Embezzlement and Theft
- Destroying court documents a felony
- False Claims Act
- IRS Criminal Investigation Division Contact Info
- Obstruction of Justice Statutes
- Overview of Title 18, 1030
- Reporting Damage Awards to the IRS
- RICO
- RICO Manual for federal prosecutors
- Section 1959 Prosecutions (RICO)
- Title 18, 1505: obstruction of justice
- Title 18, 2071 Penalty for disposing of court documents
- Title 18, 641 embezzlement/unlawful confiscation of property
- Title 18, §1028
- Title 18, Chapter 31 Violations
- Title 18, USC 641: Unlawful seizure of property
- USDOJ Criminal Tax Manual & Indictment Forms
- IRS Fictitious Claims
- IRS Form 1041 for Trusts and Estates
- IRS Form 211: Get it while it’s hot!!!
- IRS Form 3949a – Information Referral
- IRS Form 8300
- IRS Form 8300: Mandatory
- IRS Foundation Whitepaper
- IRS Fraud Detection Center
- IRS Fraud Handbook
- IRS Identity Theft Whitepaper
- IRS Investigations 2011: sham corps, sham trusts, sweetheart lawsuits
- IRS Publication 1075
- IRS Publication 1075
- IRS requirements for NC business filings
- IRS Safeguards
- IRS Tax Evasion USC
- IRS Tax Fraud Codes
- IRS Whistleblower Org Chart
- IRS Whistleblower Program
- Link to IRS Whistleblower Award Application
- Natl. IRS Insolvency Contact Directory by State
- Report Unlawful Disclosure of Federal Tax Info to U.S. Treasury:
- Report Wake Court’s License Seizure/ID theft to the IRS
- Sample Complaint about Foundation
- Title 18, 26, 31 violation list
- Title 31
- Whistle-blower Contacts (U.S. Attorneys, IRS)
- Whistleblower Whitepaper
- New Corporation Scam (Popular in Fla.)
- Shell Games in NC
- IRS Publication 1075
- IRS Strategic Plan 09-13
- Is Gov. Perdue going to repay Right Stuff Food Stores for their loan of $275,000 to her campaign fund made in 2008?
- Is Robert Eaves Jr. operating a credit company without a license?
- Judge Carl Fox convicting people of DWI without evidence?
- Library
- “Laws Repugnant…” Whitepaper
- 18 USC 1952: The Travel Act
- 2011 Congressional Hearing on the Judiciary
- 2011 Embezzlement Report
- 25 Supreme Court Landmark Cases
- 8th amendment – cruel & unusual punishment case reference
- 8th amendment Cases
- Admitting Electronic Evidence in Federal Court
- Advanced Evidence & Impeachment
- ARPA Energy Annual Report
- Asset Freeze in Criminal & Civil Cases
- Asset Freeze in Criminal & Civil Cases
- Asset Freezing Order Act – Uniform Law Commission
- Association of Certified Fraud Examiners Whitepaper
- Bank Court Cases
- Bar Exam Checklist
- Benchbook for federal district court judges
- Case Reference
- BMW v. Gore Guidepost (Punitive Damage Awards)
- Case Reference 2
- Case References: Laws repugnant to the Constitution are void.
- Cases challenging judicial immunity
- Cases where judges lost immunity
- CFAA 18 USC 1030
- CFAA Case Dismissed
- CFAA cases recently prosecuted
- CFAA: Bank Cases
- Computer Fraud & Abuse Act
- Comuter Fraud: Civil and Criminal Laws – March 2012 report
- ex parte (billy) young (IV) 209 u.s.1234-1908 (October 27, 2009 – 9G): “The stripping doctrine.”
- Haslip
- Haslip: Punitive Damages
- Judge Perry and the Coffee Truck
- Private Attorney General Case Reference
- Punitive Damages Guideposts
- Rooker Feldman Limitations
- Sample Class Action Lawsuit
- Stored Communications Act
- CFAA and 5k threshold: new caselaw exceptions
- CFAA WP
- Charging Standards
- Chicago Corruption Research Report
- Citizens v. FEC: Harvard Commentary
- CIVIL LIABILITY OF NC GOVT
- CODE OF JUDICIAL CONDUCT
- Computer & Internet Fraud Report
- Computer Crime Investigations Report
- Computer Hacking Software
- Congress “Fraudclosure” Report
- CONGRESSIONAL MEETING ON THE JUDICIARY
- Constitutional Tort Claims Essay (Columbia Law)
- Corporate Fraud Research Report
- Corruption Assessment Handbook
- Crime & Forfeiture Process, Statutes
- Crime Victims Fund Report
- Criminologist – Jan/Feb 2012 issue
- Cross Examination Instructions, Case References
- Cyberbullying Laws by State
- Cybercrime by Jonathan Clough (Cambridge)
- Cybercrime Handbook
- Cybercrime Whitepaper
- Cybersecurity: Obama Administration Proposal
- Cyersecurity Enhancement Act of 2002
- DAMAGES UNDER THE PRIVACY ACT: SOVEREIGN IMMUNITY REFORM
- Dartmouth: CFAA PowerPoint
- Definition of Fraud
- Derivative Immunity from Prosecution
- DoD Cybercrime Conference
- Dodd Frank Whistleblower Provisions
- DOJ Computer Fraud Manual – link updated
- Ebook on pro se litigation rights
- Eileen Foster Youtube video
- Elecronic Records Laws by State
- Electronic Records Laws by State
- Essay on Crime & Punishment
- Ethical Hacker Overview
- ex parte Young research report
- FBI Report on Mortgage Fraud – 2010
- Federal Asset Forfeiture Statutes
- Federal Asset Forfeiture Statutes
- Federal Data Breach Laws
- Forensic Science Lesson Plans
- Foundationcenter.org
- Fourth Amendment & Cell Phone Searches
- FTC Annual Report
- Glossary of Legal Terms
- Glossary of legal terms
- GOVT DATA BREACHES
- Grounding Check Kiting with Check 21 Law
- Handbook on Corporate Political Activity
- Hearsay Rules
- High tech and Investment Fraud Whitepaper
- How Auditors’ Detect Fraud
- How to Add a “Doe” Defendant
- Identity Theft Literature Review
- Importance of Public Transportation for Low-Income HH
- Intl. Association for Asset Recovery
- Introduction to Fraud: MICE
- IRS and DOJ
- Journalist’s Guide to Federal Courts
- Judicial Recusal
- Jurisdiction of the U.S. Court of Appeals
- Justifying Punitive Damages
- Law Enforcement Access to Electronic Communication
- Law Test
- Lawsuits, Awards & Settlement Guide
- Limits to Judicial Immunity: David v. Burris
- Mastering Civil Procedure Checklist
- Money Laundering Overview
- Motion for Forensic Audit
- Motion to Void Judgment: Mass.
- Natl. Association of Court Management Glossary
- NC Accident Archives
- NC Appellate Reporter
- NC Rules of Appellate Procedure
- NC State Agency List
- NCLEG Contact List
- New Reality of Search / Surveillance Technologies
- New Whistleblower whitepaper
- NIJ Review of Police Review Boards
- Notary Law
- Obstruction of Justice Charge, clarified
- Official Police Codes: Keep in your car
- Operation Greylord Anniversary: March 15th
- Parallel Proceedings
- Penalties for false police reports (by state)
- Private Attorney General Report
- Probable Cause: What to consider by Jeff Welty
- Punitive Damages By State
- Qui Tam Best Practices
- Recusal Reform: Brennan Center
- Red Flags of Collusion Checklist (“MAPS”)
- Republican Administrations Light on Tax Enforcement
- RICO manual for federal prosecutors
- RICO Report
- Rules of Cross Examination
- Sample Civil Settlement Agreement Form
- Sample Motion for Judgment: Landlord/Tenant
- Sample RICO Complaint
- Sample RICO Indictment
- Sample Writ of Certiori
- SANS Forensic Plan Cookbook
- SANS Institute Cybercrime Report
- SANS Reading Room
- Search Warrant Procedure Book (pdf)
- Section 1983 e-book (for federal court)
- Section 1983 ebook – second edition – free download
- Securing Electronic Business Info Whitepaper
- Sellement Agreement Form
- Sentencing Sherman Anti-Trust Offenders
- Sherman Act
- Siemans Carveout Report
- Sovereign Immunity Limits – Duke Law
- Spoilation of documents results in sanctions in NC Business Court
- Spoilation of evidence laws by state
- Subject Matter Jurisdiction
- Substantive Computer Crime
- Suits against states case references
- Supermarket Cards Whitepaper
- Supreme Court Telecommunications Cases
- Taxation and Info Sharing Research Report
- Tenant Resource Guide
- The Art of Cross-Examination
- The Constitution & Punishment
- The Mosaic Theory of the Fourth Amendment (GPS)
- The Travel Act: 18 USC 1952
- U.S. Sentencing Guidelines
- UN STAR Report
- Update on Healthcare Fraud Prosecutions
- US Sentencing Commission: Calculating Loss
- US Supreme Ct. Expands Fed. Juris. in Class Actions
- US Treasury Audit of IRS CI
- USA v. Andreas
- USA v. Andreas: Audit your vendors
- USDOJ Report on Punitive Damages
- Using PowerPoint & Trial Director in Criminal Trial
- What is a private attorney general – Vanderbilt Law
- Whistleblower Carveout Whitepaper
- Workplace Fraud Manual
- Motion to Void Judge Howard’s Judgment Dismissing Wake Court Felonies
- COURT MUST PROCEED ACCORDING TO LAW OR STATUTE
- Errors and Bias in Judgement
- How to Write a Judgment
- Judge Malcolm Howard’s Order Dismissing Crime
- Judicial Recusal Research Paper
- Jurisdictional Discovery in Federal Courts
- Motion to Vacate (Rule 60) Whitepaper
- Sample Notary Oaths, Depositions, Affadavits, Certificates
- Void Judgment Case References
- Motions for Judgement
- Judge Howard violated Fed. Rules Civ. P.
- Motion for Summary Judgment (AG Cooper)
- Motion for Summary Judgment against NC State Bar
- Motion to add defendant: court clerk Woodlief
- Motion to Add Defendant: Meyer
- Motion to add defendant: Wake Judge Kristin Ruth
- Motion to Add Supreme Court Justice Parker
- Motion to add the AOC as a defendant
- Motions for Summary Judgment (Stephens)
- Summary Judgment against Judge Jacqueline Brewer
- N.C. State Bar Ignored SBI Notary’s Perjury
- Bar Association Foundation Head Earns Over $300k per Year!
- Email to Katherine Jean
- National Notary Code of Ethics
- NC Lawyers Handbook Violates U.S. Constitution
- NC State Bar Handbook Missing Financial Disclosures
- NC State Bar Purpose
- NC State Bar Treasurer Not Reporting IOLTA (Lawyers’ Trust Fund)
- Peter Bolac, NC State Bar Trust Compliance: Where is IRS form 1041?
- Private Attorney General Statute: 42 USC 1988
- Why is Stephanie Raysich Still Billing the NC DOJ while employing defective serology procedure for the SBI?
- NC AG Cooper Covers Up Contined SBI Serology Fraud
- NC Agencies Budget/Fiscal Control Requirements
- NC court computer system doesn’t contain field to enforce probable cause hearings
- NC SOS Marshall’s failure to enforce LLC law for 7 years helped cause death of victims of tainted syringes by NC LLC.
- NC State Bar Employees Lunsford & Jean don’t account for the multi-million dollar Lawyers’ Trust Fund it manages.
- NEW: Email to Gov. Perdue: Senate Bill 272 is illegal
- Accounting Duties of NC Governor: 143-C-2-1
- Ex-Ill. Gov. Going to Jail for 14 years for corruption
- Gov. Perdue Fracking Plan Violates 43 USC §1331
- Gov. Perdue Signed Bill 272, which allowed a U.S. Govt. accounting law to be repealed!
- Public Records Defined § 1321
- SB 272 not given to Fiscal Branch for Review per NCGS 143-c-2-3
- Over 17 Fraudulent NC LLC’s that Elaine Marshall Never Caught Because She Isn’t Enforcing Corporation Law
- Letter to the Editor re SOS Elaine Marshall
- NC Corp. Form Suddenly Missing Federal Tax ID Field
- NC Secretary of State Marshall Gave “Sweetheart Loan” to a Campaign Staffer
- NC Secretary of State Not Enforcing State Notary Law
- 18 USC 472: Counterfeit Obligations
- 18 USC 494: Public Records
- 18 USC 514: Fictitious Obligation
- 18 USC 541: U.S. Obligations
- Another Missing “Annual Report”
- Email to NC Secretary of State re Wake Court Notary Fraud
- NC Fake Document Kingpin Prosecuted
- NC Notary Law: NCGS 10B
- NC Sec. of State allowing fraudulent docs to be notarized by Joyce Davin, Wake Court Clerks
- NC State Agencies Reporting to NC Controller Aren’t doing IRS Tax Returns.
- NCGS Forgery: Davin, Woodlief, Freeman
- Operation Take Responsibility
- NC Secretary of State Not Enforcing State Notary Law
- Press Release (AG Cooper SBI fraud)
- Qui Tam Best Practices
- Report iLivid to IRS, FTC:
- Reporter Anne Blythe wrote false information about Wake Court procedure
- Secretary of State Accountability Act
- Several million of AG Roy Cooper’s campaign funds unaccounted for
- SOS Elaine Marshall Fails to Catch $600 Million Ponzi Scheme; SEC Files Emergency Action
- Title 18: Complete Download List
- Vincent A. Ferrone Notary Fraud – Chris Leith Dealer #62687
- Wake County Court Fraud – The Evidence at a Glance
- Wake Court Crime
- 18 USC 1506: Obstruction of Justice – Wake Court
- § 14-221.1. Altering, destroying, or stealing evidence of criminal conduct.
- Cumberland Court Clerk’s Crime Prosecuted.
- DA responsible for criminal calendar
- Duties of the superior court judge in residence
- Duty of Wake DA to Prosecute Computer Crime in ACIS court computer system
- Fake Court Docs in Wake Court Violate FTC Law
- Fake Court Document in use in Wake Court
- False ACIS Records by Wake Court Clerk Freeman is Federal Offense
- IRS Identity Theft Affadavit: For victims of Wake Court
- Judge Brewer Unlawful Simulation of Court Process
- Judge Jacqueline Brewer’s felonies
- Judge Ruth’s abuse of fed. funds reported to IRS
- Judge Stephen’s administrative responsibility (NCGS 7A-105)
- Judges’ Oath to Honor the U.S. Constitution
- Larcency in Wake Court – unlawful taking public money
- NC Attorney Exposes Wake Court Fraud
- NC Felony Obstruction of Justice Charges
- Prosecutor’s Duty to Truth: Will Willoughby prosecute the crime in the Wake Court?
- Rule 60: Duty of Judge Stephens to Correct Clerk Freeman’s Errors
- Rules and Continuance Policies for the Wake Court
- RULES FOR DISTRICT COURT – 10th judicial district
- Rules for Superior Court – 10th Judicial District
- SBI Lab accredited despite felony in misdemeanor serology unit
- Wake Court (Freeman) in Violation of FDIC “Fraud & Swindle” Laws
- Wake Court clerk’s computer crime
- Wake Court fake court documents
- Wake Court in violation of U.N. Covenant on Civil Rights
- Wake Court owes $2 million to FDIC
- Wake court violation of federal statutes
- Where is NC SOS Elaine Marshall hiding her campaign funds?
