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Fraud news, photos and video - ky3.com
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Displaying items 97-108 of 3910
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    Sep 15, 2011 |Story| South Florida Sun-Sentinel
  1. State targets staged accidents and insurance fraud

    The 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.
    Sun Sentinel
    The 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

  2. Mar 15, 2012 |Story| Los Angeles Times
  3. 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 curb.
    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

  4. Dec 31, 2011 |Story| South Florida Sun-Sentinel
  5. 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

  6. Mar 8, 2012 |Story| Herald Mail
  7. HIS Food Ministry designed to be a hand up for all, not a hand out to few

    cj.lovelace@herald-mail.com
    A 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

  8. Jun 18, 2012 |Story| WTXX-LTV
  9. 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)

  10. Jun 27, 2011 |Story| KTLA-LTV
  11. Salon Owner Sentenced After Stealing Thousands From Celebrity Clients

    LOS 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.
    KTLA News
    LOS 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

  12. Mar 9, 2012 |Story| KTXL-LTV
  13. Former Car Dealership General Manager Sentenced for Fraud

    The former general manager of Tracy Chevrolet was sentenced to eight years in prison for fraud, the Department of Justice announced Friday.
    FOX40 News
    The 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

  14. Sep 21, 2011 |Story| Baltimore Sun
  15. 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

  16. Oct 18, 2011 |Story| Los Angeles Times
  17. Center has multiple revenue streams

    Jewish 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.
    Los Angeles Times Staff Writers
    Jewish 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

  18. Dec 6, 2011 |Story| Los Angeles Times
  19. 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.
    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

  20. Feb 16, 2012 |Story| South Florida Sun-Sentinel
  21. Minimize the odds of becoming an identity theft victim

    &nbsp;&nbsp;&nbsp; What you can do to minimize the odds of becoming&nbsp; an <span class="hilite">identity</span> <span class="hilite">theft</span> 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

  22. Mar 9, 2012 |Story| Baltimore Sun
  23. 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

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