Green Mountain Coffee Roasters In Fraud Class Action Lawsuit May 9, 2012
Posted by jefhenninger in News.Tags: securities fraud
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Wilmington, Del-The lawsuit against Green Mountain Coffee Roasters, according to the complaint the company was less than truthful by failing to disclose to investors misleading statements about the slowing demand for the companies products.
Sex Offense and Child Porn Charges May 9, 2012
Posted by jefhenninger in News.Tags: child pornography
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Jeffrey Joe Page, 48-plead guilty to 90 counts of soliciting and possessing child pornography. Some of the images in the child pornography where of children from the ages of 1 to 3 years old.
Man Charged With Child Pornography Distribution May 9, 2012
Posted by jefhenninger in News.Tags: child pornography, distribution of child pornography
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Jonathan Paul Hagg, 22-Has been charged with eight counts of possession of child pornography. Each charge has a maximum penalty of five years and $5,000 dollars in fines. The detective in charge found child pornography files and was able to show that the files had been shared with other computers.
Man Charged With Five Counts Of Child Pornography May 9, 2012
Posted by jefhenninger in News.Tags: child pornography
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Prison, Probation and Child Pornography
Kenneth Pratt plead guilty to five counts of child pornography videos on his computer. He faces 180 days in prison, five years of probation and must register as a sex offender.
Coach Charged With Producing Child Porn May 9, 2012
Posted by jefhenninger in News.Tags: baiting a minor, child pornography
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Wilkes-Barre, PA-Joseph J. Ostrowski a Holy Redeemer High School varsity football coach was charged with allegedly baiting a minor into sexual conduct to produce and distribute child porn.
Child Porn Charges Thrown Out May 9, 2012
Posted by jefhenninger in News.Tags: child pornography, voyeurism
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Tacoma, WA-Steven Powell charges of child pornography are dropped, yet he still faces fourteen counts of voyeurism. Jury selection started on Monday.
Marriage Fraud Scam Broken Up May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, marriage fraud
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Marriage Fraud Case In West Haven
Bahija Saadoun was sentenced for marriage fraud in a scheme where she assisted her cousins in foreign countries along with US citizens to enter into fraudulent marriages in order to bring her relatives into the US.
Fraud In Health Care, The New Norm May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, Medicare Fraud
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A medicare fraud strike force team has uncovered medicare fraud in the amount of $450 million in false medicare fillings. This has affected 52 health care providers in the following cities: Miami, Houston, Baton Rouge, Detroit, Los Angeles, Tampa and Chicago.
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Tax Fraud Victims Suffer Again With The IRS May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, tax fraud
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Identity theft victims are having problems with navigating the IRS to request help, getting their tax refunds. The victims are going through phone transfer hell and in some cases are speaking with agents who do not have the proper information.
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Fraud Scheme Broken May 9, 2012
Posted by jefhenninger in News.Tags: grand larceny, scheming to defraud, securities fraud
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Reuters, FL-Scott Kupersmith admitted to New York prosecutors to having operated a “free-riding” fraud scam, where he bought and sold $64 million dollars in stocks with money, he did not have. He is being charged with: securities fraud, scheming to defraud and grand larceny.
