White Collar Crime News » Fraud

Arizona Is Trying To Raid Mortgage Fraud Settlement Of $50 Million

jefhenninger — Wed, 09 May 2012 17:15:41 +0000

The state of Arizona received $1.6 Billion from five mortgage lenders who settled their claim that they acted illegally in dealing with new homeowners. The majority of these funds are supposed to go to Arizona homeowners who are under water. However the new budget for the year has directed $50 million of these funds to go to the state coffers to balance the budget.

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NJ Fraud Attorneys

Suspect’s Fate In Mail Fraud Case Lies With The Judge

jefhenninger — Wed, 09 May 2012 17:05:53 +0000

Bernard C. Seidling’s fate rests in the hands of the judge as he faces 50 counts of mail fraud, that he is alleged to have committed from 2003 through 2009. The US attorney has requested that the judge make a ruling in this case.

Commercial Drivers License Mail Fraud Indictment Sustained

jefhenninger — Wed, 09 May 2012 15:42:50 +0000

Brazen Fraud Scheme To Defraud The DOL

Defendants: Aleskander Djordjevic, Elvedin Bilanovic, Muhamed Kovacais, Tony Lamb,Ismail Hot and Brano Milovanovic have been charged with alleged conspiracy in devising a plan to defraud the State of Washington’s Department of Licensing (DOL).

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Seaside Heights Attorney

Victims Of Qwest Securities Fraud Let Down

jefhenninger — Wed, 09 May 2012 15:32:09 +0000

Victims of insider trading from Qwest in the Joe Nacchio era are starting to receive checks in recompense from $44 million that was recovered from the former CEO. The Qwest stock topped out at $60 dollars per share. Victims are receiving a miniscule amount of recompense from the securities fraud.

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Point Pleasant Beach Attorney

Marriage Fraud Scam Broken Up

jefhenninger — Wed, 09 May 2012 14:14:18 +0000

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.

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Union County Divorce Attorney

Fraud In Health Care, The New Norm

jefhenninger — Wed, 09 May 2012 14:06:35 +0000

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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Sussex County Divorce Attorney

Tax Fraud Victims Suffer Again With The IRS

jefhenninger — Wed, 09 May 2012 13:50:51 +0000

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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Somerset County Divorce Attorney

Prosecutor Running For Election Indicted Of Federal Fraud

jefhenninger — Wed, 09 May 2012 13:36:04 +0000

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.

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Princeton Divorce Attorney

Us Mail Carriers Indicted On Mail Fraud

jefhenninger — Thu, 03 May 2012 17:25:27 +0000

Madison, AL-Two United States postal workers: Jennifer Nichole Hayes and Annie Melissa Henderson of Leeds were indicted on allegedly stealing and delaying mail. The two face the maximum penalty of five years in jail and a fine of up to $250,000.

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Union County Divorce Attorney

Mail Fraud Suspects Fate Lies With The Judge

jefhenninger — Thu, 03 May 2012 15:53:28 +0000

Eau Claire, Wis-Bernard C. Seidling 61 is a the mercy of the federal court. The federal court will decide if he is guilty of 50 counts of mail fraud, based upon written testimony.

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Sussex County Divorce Attorney