Veterans Affairs Mortgage Lender Fraud Investigation
Migliaccio & Rathod LLP is currently investigating nine separate Veterans Affairs (VA) mortgage lenders for false representations made in promotional materials […]
Tag: IRS
Prime Choice Funding, Inc. False Advertising Investigation
Migliaccio & Rathod LLP is currently investigating Prime Choice Funding, Inc. for false representations made in promotional materials for their mortgage […]
Sovereign Lending Group, Inc. False Advertising Investigation
Migliaccio & Rathod LLP is currently investigating Sovereign Lending, Inc. for false representations made in promotional materials for their mortgage loan […]
Forced Tip Overreporting Investigation
Forced Tip Overreporting Investigation Migliaccio & Rathod LLP is currently investigating restaurants who force their servers to claim more in tips than […]