Browsing yearly archive
Identity Theft Protection Identity theft is growing everyday and a burning problem of any person. Anyone can be victimized any where or any time. While standing in queue at the store, online at home or buying your shoes any where. Stolen identities can be misused in many ways up to 30 times, before the victims […]
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal Benefit Baltimore, Maryland – Glenn R. Fischer, age 70, of Ellicott City, Maryland, pleaded guilty on March 21, 2017, to wire fraud and aggravated identity theft arising from […]
Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an indictment on March 9, which was unsealed yesterday, charging a chiropractor with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS) and six counts of filing false tax returns, announced Acting Deputy […]
Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that WILLIAM COSME, a/k/a “William Cosmo,” was found guilty today in Manhattan federal court in connection with a scheme to defraud a Christian missionary school […]
Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme Also Violated his Supervised Release on a Previous West Virginia Federal Credit Card Fraud Conviction Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Travis Lee, age 31, of La Plata, Maryland, today to 75 months in prison,
Almost everyone has at least one credit card these days. It has been becoming a need rather than merely a lifestyle. However, do they really know how to use their cards wisely? This is still in doubt. They will surely know how to spend the cards until reaching the limit. They also know how to
Bonding an employee is an insurance agreement guaranteeing repayment for financial loss caused to the covered organization by the act or failure to act of an employee. Bonding is used to protect the financial operations of companies and unions. This insurance policy is intended to protect businesses from losses caused by acts of fraud or
Medical malpractice suits are becoming an increasingly common occurrence these days. When a doctor or other health care provider does not do something within the accepted standards of practice for the community, and that negligence causes injury to the patient, that doctor or health care professional can be sued. In these cases, the plaintiff is
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) pleaded guilty in federal court in Detroit today to three felony counts charging: (1) conspiracy to defraud the United States, engage in wire fraud, and violate the Clean Air Act; (2) obstruction of justice; and (3) importation of merchandise
Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And Salinas FRESNO, Calif. — After a four-day trial, a federal jury found Martin Calzada, 29, of Norwalk, guilty today of one count of conspiracy to commit mail fraud and eight counts of mail fraud affecting a financial institution, United States