Arizona Is Trying To Raid Mortgage Fraud Settlement Of $50 Million May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, Mortgage Fraud, mortgage fraud settlement
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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.
Suspect’s Fate In Mail Fraud Case Lies With The Judge May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud
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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 May 9, 2012
Posted by jefhenninger in News.Tags: Conspiracy, Fraud
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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).
Victims Of Qwest Securities Fraud Let Down May 9, 2012
Posted by jefhenninger in News.Tags: Fraud, sec, securities fraud
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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.
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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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.
Us Mail Carriers Indicted On Mail Fraud May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud
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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.
Mail Fraud Suspects Fate Lies With The Judge May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud
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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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