FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law enforcement agencies, the data provide information about the offenses, victims, offenders, and locations of hate crimes; however, the UCR Program does not estimate […]
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712. In June 2015, Scott pleaded guilty to counts of 32 counts of wire fraud, 14 counts of bank fraud, and 22 counts of
Real Estate Developer: Michael David Scott Gets Prison Sentence Read More »
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts of making false statements on loan applications. Robin Dimiceli, 53, Brentwood, California was found guilty by a federal jury of six counts of mail fraud and six counts of making false statements on loan applications. The convictions
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts Read More »
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost $500,000. In addition to punishing Raymond for his fraudulent crimes, U.S. District Judge Roger T. Benitez increased Raymond’s sentence for
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. HELLO MY BELOVED IN THE LORD. MY PRIVATE EMAIL ADDRESS: mrs.deborahd@yahoo.co.za I AM MRS. DEBORAH E. PAR
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Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities Authority (BVU), pled guilty today in the United States District Court for the Western District of Virginia in Abingdon to charges related to the
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty Read More »
Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the website/company takes if a problem occurs and consider insuring the transaction and shipment. Learn as much as
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the Internet. Cyber Criminals are those who use or create these ways or theft scam Durіng thіѕ year’s Stay Smart Online Week, small businesses аrе bеіng asked tо thіnk аbоut whаt thеу share оr store online
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. From the Desk of: Engr. John Mark Director, Project Implementation DIRECT TEL: +27-78-542 9767
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA Read More »
