ATTORNEY FRAUD
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How to Resolve a Fraud ChargeFinding the right attorney in a fraud case is important.- 'True the Vote' Uncovers Voter Registration Fraud in HoustonA citizen's group "True the Vote" has uncovered voter registration fraud in Houston. The group, inspired by instances of voter fraud some of the members found at the polls during the 2008 elections, began a private investigation of its own.
- Tips for Avoiding Mortgage FraudMortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan.
- Van Der Sloot: More Trouble for Joran Van Der Sloot Indicted on "Extortion and Wire Fraud"Joran van der Sloot has been indicted for extortion and fraud in the Natalee Holloway case.
Joran Van Der Sloot Confesses to Murder in Peru, Attorney Wants Confession Thrown Out; FBI Denies Providing Money in StingAttorney Maximo Altez, who is representing Joran Van der Sloot in the murder of Stephany Flores, 21, in Peru, announced his intention to challenge van der Sloot's confession
Beware Mortgage of Loan Fraud in CaliforniaLoan fraud has become a major industry in California. While the economy and the housing markets are poor everywhere, California has been hit especially hard. Fraudsters are taking advantage of this situation.- Indiana Man Charged with $964,852 in Medicaid FraudAn Indiana man was charged with $964,852 in Medicaid Fraud for billing for services that had not been rendered.
- ACORN Voter Registration FraudACORN is getting a bad reputation regarding voter registration fraud in Ohio, Nevada, Washington, and Connecticut.
The October Surprise-Voter Fraud Used to Supress VotesIn 2000 and 2004 as the election loomed ever closer, the Republicans were trying to find solid ground to win the election on. As a last resort, they started spreading the rumor of Voter Registration Fraud.- Funeral Industry Fraud and ScamsFuneral industry fraud and various unscrupulous scams, have only added to the misery of grieving consumers, who are often pressured into buying goods and services they don't want, and at times don't even receive.
- Three Former British Bankers Plead Guilty to Wire Fraud in Enron CaseAccording to a recent press release by the United States Department of Justice, the Enron Case continues. Today, November 18th, 2007, three former British bankers plead guilty to wire fraud related to the Enron case.
- Abortion Doctor Hamid Hussain Sheikh Indicted for Huge Medical Fraud ChargesAn abortion doctor could spend up to 20 years behind bars for fraud charges.
- Former FBI Employee, Nada Nadim Prouty, Guilty of Fraud, Unauthorized Computer AccessNada Prouty pleaded guilty to naturalization fraud, and then using her fake citizenship to get jobs at both the FBI and CIA. While there, she used FBI files to investigate family ties to Hizballah.
US Government Seeks to Suppress Proof of It's Fraud!In the United States District Court for the Northern District of Illinois, Eastern Division, Case # 04C 7403, The United States Attorney is attempting to censor proof that the government has been committing a fraud on the American people for nearly 100 years.- Military Supplier Ex-CEO Charged with FraudDavid Brooks has been charged with fraud by both the SEC and the US Attorney's Office. Brooks was the CEO of DHB, Industries, which supplied body armor to the military. He is accused of accounting fraud, insider trading, and tax evasion.
- Alabama Man Faces Up to 30 Years in Prison If Convicted of FraudThe FBI has just announced the indictment of Donald Moulton, Sr.,for mail fraud, making false statements in loan applications, aggravated identity theft and misuse and false representations of social security numbers.
Former Assistant District Attorney in Texas Sentenced for Mail FraudA former Assistant District Attorney for Jefferson County, Texas was sentenced On August 28,2007 for his part in a mail fraud scheme that he pleaded guilty to on February 8, 2007- Houston, Texas, Doctor Convicted of FraudThe doctor was convicted back in November of 2006 for a total of 18 counts of mail fraud in addition to 26 counts of health care fraud.
New England Contractor Pleads Guilty to Fraud in Federal CourtEngaging in fraud is going to prove very costly for the largest asphalt and concrete company in all of New England.
Defendants Plead Guilty to $826 Million in Securities FraudThe FBI put an end to another scam today when defendants in an $826 million securities fraud conspiracy pleaded guilty in federal court in Miami.- Lou Pearlman, Boy-band Mogul, Faces Fraud Charges for Over $20 MillionAccording to the AP, Lou Pearlman, creator of the Backstreet Boys and N Sync faces over $20 million in fraud charges.
- Anna NIcole's Ex-Lover, Larry Birkhead, Sues Former AttorneyLarry Birkhead countersued his former attorney for malpractice and fraud. The attorney had recently sued Birkhead for failure to pay legal fees.
- The Exceptions to Attorney-Client PrivilegeExplains fundamentals of the attorney-client privilege.
Credit Card Fraud Ring Includes Waiters, Racks Up $3 M in ChargesThirteen members have been charged in conjunction with a multi-state credit card fraud operation employing 40 waiters at various restaurants.
Jackson Hewitt Tax Preparation Franchises Accused of Fraud125 Jackson Hewitt stores in four states are accused of filing false returns claiming refunds based on phony W-2 forms, using fabricated businesses, and massive fraud related to earned income tax credit.
A Consumers' Guide to Mail FraudIdentifying possible attempts of mail fraud is the first step, but it isn't always as easy as looking at a piece of mail; they come in clever disguises.
Tax Fraud in Criminal LawOne of the most serious white collar financial crimes in the U.S. is tax fraud, which is the act of knowingly misrepresenting tax information in order to reduce monetary liability.- Parker: "Attorney General Michael Cox Committed Fraud," Cox Files Motion for Confession of ErrorNot only has Parker spent time behind bars unjustly, he says Michigan Attorney General Michael Cox's "vindictive retaliatory prosecution" has lead to him losing his $240,000-a-year job among other things.
- When a Vehicle Accident is on Purpose: Anatomy of Insurance FraudThe crimes of staging auto accidents and faking medical treatment have become a cottage industry in our cities. Here is a blow by blow description of how such fraud is committed.
- Ethical Consideration Of Billing FraudBIlling Fraud
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