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August 24, 2010
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Hurricane Katrina Fraud: Do You Pass The Test?


Talk about generosity: it wasn't long after Hurricanes Katrina and Rita hit the gulf coast last fall that thousands of web sites began appearing seeking donations for disaster victims and relief efforts. Unfortunately, some of these websites were fake—designed to steal your money, pure and simple. Working with a range of partners, the FBI has already opened some 100 investigations into these fraudulent sites...and dozens more cases underway involving hurricane-related fraud and corruption.

Many cases have resulted in charges and convictions. Three recent examples: On January 30, a Florida con artist who claimed he was a pilot and had delivered relief supplies to hurricane victims pled guilty a Hurricane Katrina Internet scam. On January 27, two federal officials were arrested for taking $20,000 in bribes from a contractor to inflate meal service count numbers at a relief base camp in New Orleans. On January 26, six Portland, Oregon, residents were indicted for passing themselves off as Katrina victims to get government relief funds in a case worked by the U.S. Postal Inspection Service, the Department of Homeland Security, and the FBI.

Could Katrina fraud happen to you? If you have any doubts about how easy it is to be scammed, we encourage you to visit the Growth Venture Ltd. website.You might be surprised by what you find.

Contact Newark lawyers now and obtain a free case evaluation.

 

 
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In most cases, mediation is: conciliatory fair quick inexpensive voluntary confidential Mediation also has several key benefits. It promotes: greater participant control customized agreements workable decisions mutually satisfactory outcomes improved relationships high rates of compliance decisions that hold up over time

 


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Latest news about legal cases in Newark and nationwide:

More Than 300 Attorneys Pass Legal Specialist Exam
San Francisco, March 13, 2006 — The State Bar of California announced today that 344 attorneys passed the August 2005 Legal Specialist Examination....
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Current State of Confidentiality Law
One expert has described the current law governing the confidentiality of health care information as a “crazy quilt of Federal and state constituti...
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Public Corruption - FBI's Top Criminal Priority
Washington, DC - Combating public corruption is the top criminal program investigated by the FBI. Over the last two years, FBI investigations have ...
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Legal Terms

 


Today's Terms

Arrest of judgment

Definition:
Postponing the effect of a judgment already entered.

Petit jury

Definition:
The ordinary jury of twelve (or fewer) persons for the trial of a civil or criminal case. So called to distinguish it from the grand jury.

Arraignment

Definition:
In a misdemeanor case, the initial appearance before a judge at which the criminal defendant enters a plea; in a felony case, the proceeding after the indictment or bindover at which the defendant comes before a judge in District Court, is informed of the charges, enters a plea, and has a date set for trial or disposition. In Juvenile Court, the first hearing after a petition has been filed.

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