In 2008, William Raymond Miller, II pleaded guilty to committing $535 million in surety fraud that reached states as far away as Florida. On June 30, 2011, the Eleventh Circuit of the U.S. Court of…
Updated (April 2018): For the most up-to-date information on surety bonds for your cleaning business, please visit our 2018 Guide to Janitorial Service Bonds. Janitorial and cleaning companies have to place a significant amount of trust…
Appraisal management companies wanting to do business in New Mexico must now post a surety bond in order to secure a license. Part of a nationwide crackdown on AMCs, New Mexico became the latest state…
The landscape has changed for time share developers, purchasers and brokers in Connecticut. New legislation that took effect on Jan. 1 ushered in new consumer and taxpayer protections in the industry. Time share developers are…
‘Tis the season for shoplifting. A piece in an edition of this week’s New York Times highlighted the rise in employee theft at retailers nationwide. For many, fraudulent gift cards are the weapon of choice….