Browsing yearly archive
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting in Losses of More Than $6 Million A six-count indictment was unsealed this morning in federal court in Central Islip, New York, charging John Quadrino, the owner/operator of Princess Cut Industries, Inc., Sassy Jewelry Buyers, […]
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that EDWARD J. SERVIDER, a/k/a “Nick Halden,” pled guilty to defrauding approximately 100 investors of over $2.4 million through his firm EJS […]
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Henry Okpalefe, age 49, of Toronto, Ontario, Canada, was convicted of conspiracy to commit mail fraud, wire fraud and money laundering. The three-day bench trial was held before United […]
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29, 2017, a federal grand jury in the District of Puerto Rico returned a one count indictment charging Tommy Rudy Habibe-Arias with making false statements in an application for a Home Equity Conversion Mortgage loan (commonly […]
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies Man Who Owed Money to the Owner Was Murdered Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Harry Crawford, age 57, of Baltimore, Maryland, on March 28, […]
Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million WICHITA, KAN. – A Parsons woman was indicted Tuesday on federal charges of embezzling more than $5 million from a credit union that was declared insolvent and liquidated, U.S. Attorney Tom Beall said. Nita Rae Nirschl, 64, Parsons, Kan., is charged in an […]
Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison GAINESVILLE, Ga. – Enrique Toribio has been sentenced to four years in federal prison for engaging in income tax fraud by providing names and Social Security numbers to a tax preparer, and instructing the tax preparer to file fraudulent income tax […]
A novel brand of cybercrime has arisen in the last few years which targets those attempting to buy or sell property. Given the large sums of money involved, the rewards for this type of criminal activity can be enormous. According to figures carried by the Daily Telegraph, scams are able to secure around £112,00 on
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON – A former U.S. Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations. Some of the funds were used to
The following are some of the more common laws that some towing companies violate. We all know that sometimes it seems there are just to many laws, but also we are glad that most of these laws exist because they are protecting us from harm. Our intent here is to educate the general public about