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Fraud
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State targets staged accidents and insurance fraud
Sun SentinelThe race is on. Some state leaders and insurers are mobilizing to drive legislation fighting auto insurance fraud to the finish line during the lawmaking session that starts in January. Bills proposed this year to attack fraudulent personal injury...Tags: Miami (Miami-Dade, Florida), Injuries and Wounds, Disasters and Accidents, Consumers, Litigation and Regulation
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Fishy fraud: Officials fight overweighted, overpriced seafood
Does your seafood look more succulent than it is? “Overglazing” fish by adding layers of ice and “soaking” scallops to boost bloat are common -- and fraudulent -- tactics that federal seafood officials say they’re trying to...Tags: Foods and Beverages, National Marine Fisheries Service , U.S. Centers for Disease Control and Prevention, Lifestyle and Leisure, Food and Drug Administration
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Rothstein has spoken ... so what did we learn?
For more than 70 hours, billion-dollar fraudster Scott Rothstein talked and talked, answering questions for the first time under oath. He mapped out how he constructed the largest financial swindle in South Florida history, leveled damaging accusations at...Tags: Business Enterprises, Laws, Organized Crime, Prosecution, Blackmail and Extortion
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HIS Food Ministry designed to be a hand up for all, not a hand out to few
cj.lovelace@herald-mail.comA regional ministry that provides food at a discounted price will begin distribution later this month in Hagerstown to anyone who wishes to take advantage of the service, organizers said this week. “If you eat, you qualify,” said Ron Kosor,...Tags: Religion and Belief, Corporate Crime
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Official at controversial North Haven contracting firm gets 18 months in federal fraud case
An official of a North Haven-based contracting company has been sentenced to 18 months in federal prison and ordered to pay $90,000 in restitution for his part in a multi-state fraud scheme. Boris A. Tomicic of West Hartford was found guilty last...Tags: West Hartford, Justice System, Economy, Business and Finance, Crime, Law and Justice, Queens (New York City)
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Salon Owner Sentenced After Stealing Thousands From Celebrity Clients
KTLA NewsLOS ANGELES -- The owner of a swanky Beverly Hills beauty salon who admitted to running up hundreds of thousands of dollars in fraudulent credit card charges of her celebrity clients was sentenced Monday. Maria Gabriella Perez (aka. Maria Gabriela...Tags: Liv Tyler, Personal Data Collection, Melanie Griffith, Beverly Hills, Judges
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Former Car Dealership General Manager Sentenced for Fraud
FOX40 NewsThe former general manager of Tracy Chevrolet was sentenced to eight years in prison for fraud, the Department of Justice announced Friday. Stephen Kraut, 49, will serve eight years and one month in prison and five years of supervised release. Kraut also...Tags: Prisons, Joint Ventures, Chevrolet, Punishment, Corporate Crime
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Social Security is a Ponzi scheme, but privatizing it won't help
When established in 1935, Social Security made its first payments to Americans age 65. These first recipients never contributed and were paid from contributions made by younger Americans. Those Americans and successive generations believed their...Tags: Politics, Regional Authority, Economy, Business and Finance, National Government, Government
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Center has multiple revenue streams
Los Angeles Times Staff WritersJewish mysticism is the spiritual bedrock of the Kabbalah Centre, but its finances are built on real estate investments, donations and the marketing of religious books, classes and merchandise. As a tax-exempt religious organization, the center is not...Tags: Economy, Business and Finance, Real Estate, Religion and Belief, Tampa, Judaism
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Aide to ex-Maryland governor found guilty of election fraud
A Baltimore jury today found Paul Schurick, former Maryland Gov. Robert L. Ehrlich Jr.'s campaign manager, guilty of election fraud and related charges for his role in an election day 2010 robocall.
The jury found Schurick guilty on all four counts in...Tags: Politics, Regional Authority, Election Rigging, Justice System, Elections
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Minimize the odds of becoming an identity theft victim
What you can do to minimize the odds of becoming an identity theft victim:
* Shred documents with personal information before throwing them away.
* Don't carry your Social Security card or write your Social Security number on a check....Tags: Social Security, Politics, Viral Diseases and Infections, Personal Data Collection, Interior Policy
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Sentencing, guilty plea in $4M mortgage fraud scheme
An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based mortgage fraud scheme in which they stole nearly $5 million for their personal use, prosecutors said. Gary Pierce,...Tags: Crofton, Justice System, Economy, Business and Finance, Prosecution, Punishment
Sep 15, 2011
|Story| South Florida Sun-Sentinel
Mar 15, 2012
|Story| Los Angeles Times
Dec 31, 2011
|Story| South Florida Sun-Sentinel
Mar 8, 2012
|Story| Herald Mail
Jun 18, 2012
|Story| WTXX-LTV
Jun 27, 2011
|Story| KTLA-LTV
Mar 9, 2012
|Story| KTXL-LTV
Sep 21, 2011
|Story| Baltimore Sun
Oct 18, 2011
|Story| Los Angeles Times
Dec 6, 2011
|Story| Los Angeles Times
Feb 16, 2012
|Story| South Florida Sun-Sentinel
Mar 9, 2012
|Story| Baltimore Sun
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Fraud Photos
" In 2006 and 2007, the construction company wins proje...
(November 29, 2012)
Gallagher is charged with wire fraud by depriving citiz...
(October 18, 2012)
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