Prosecutor Running For Election Indicted Of Federal Fraud May 9, 2012
Posted by jefhenninger in News.Tags: Federal Fraud, Fraud
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Texas Prosecutor Indicted Of Fraud
Armando Villalobos a South Texan prosecutor has been indicted last Monday of federal fraud. It is alleged that Villalobos accepted bribes and kickback from criminal defendants up to $100,000. Mr. Villalobos is currently running for a Democratic seat in the US House of Representatives.
Woman Sentenced To Serve 18 Months For Child Abuse May 3, 2012
Posted by jefhenninger in News.Tags: child abuse, neglect
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Prince William County, VA-Christine Dawn Moore, 27, pleaded guilty to three counts of felony child abuse and neglect. The defendant was charged with having barricaded her three children behind drywall.
SEC Files Suit In Fraud Case May 3, 2012
Posted by jefhenninger in News.Tags: securities fraud
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Tuesday May 2nd, 2012, The US Securities And Exchange Commission filed a civil suit against Arnett l. Waters, 62 of: Waters Capital of Braintree and Moneta Management, LLC, alleging that he bilked investors out of $780.000.
$179 Million Dollar Securities Fraud Scam May 3, 2012
Posted by jefhenninger in News.Tags: embezzlement, Insurance Fraud, Ponzi scheme
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Central Islip, NY-Four co defendants are charged with securities fraud, that led to a massive Ponzi scheme. The scheme ended up defrauding investors of $179 million. In addition, the co-defendant also where able to defraud investors out of insurance policies on their investments to the tune of $865,000+.
Bank Embezzlement In South Dakota May 3, 2012
Posted by jefhenninger in News.Tags: embezzlement
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Sioux Falls, SD-Ela Mae Pretty Enemy pleaded guilty of embezeling $1,500.00 from a bank in McLaughlin where she worked in 2010. The US attorney says she faces up to 30 years in prison and a fine opf up to $250,000.
The Newark Criminal Defense Attorney
Embezzlement From Little League May 3, 2012
Posted by jefhenninger in News.Tags: embezzlement
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Police have charged Jodi A Lbbotson the former treasurer of the Little Compton Little League with the alleged crime of embezzlement of $10,000+ dollars. The police are working with an auditor to determine, just how much money Lbbotson allegedly stole.
The Jersey City Criminal Defense Attorney
NYC Computer Hacking Indictment May 3, 2012
Posted by jefhenninger in News.Tags: computer crime, coputer hacking, cyber crimes
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Jeremy Hammond,27-was named in an indictment in Manhattan in federal court. Hammond joins four other defendants in the computer hacking case. Prosecutors claim that the defendants allegedly hacked into government agencies and companies world-wide.
Hawaii Approves Changes Their Laws Against Cyber Crimes May 3, 2012
Posted by jefhenninger in News.Tags: cyber crimes, identity theft
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Hawaii lawmakers are being responsive by approving bills aimed at preventing cyber crimes. The bills help law enforcement collect evidence of cyber crimes and helps in the prosecution of the offenses. In addition, it increases penalties for crimes such as identity theft.
Computer Fraud Phishing Scheme May 3, 2012
Posted by jefhenninger in News.Tags: aggravated identity theft, wire fraud, wire fraud conspiracy
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Newark, NJ-Waya Nwaki admitted his part in an internet fraud ring that stole more than $1.3 million from phishing identity and financial information off of individual’s computers. He pleaded guilty to: wire fraud conspiracy, wire fraud and aggravated identity theft.
Obama’s New Mortgage Working Group As Yet To Materialize May 3, 2012
Posted by jefhenninger in News.Tags: Mortgage, Mortgage Fraud
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Where is The New Mortgage Working Group?
President Obama promised the American public that he was committed to resolving the housing crisis and millions of homeowners facing foreclosure. That was at the end of January. Sixty three days later, we still do not have the formation and staffing of the Residential Mortgage Backed Securities Working Group. Mortgage fraud and many other factors lead us to the current housing crisis. Where is President Obama’s promised help?
