After hurricanes Katrina and Rita hit the Gulf Coast in 2005, the scam artists blew in as fiercely as the gale-force winds that accompanied the storms. ...
There's a basis for the FBI Haitian scam warning in the findings of the Hurricane Katrina Fraud Task Force that in 2005 reported that 36 people had been ...
... websites sprouted that the FBI joined the Justice Department, Federal Trade Commission and others in forming the Hurricane Katrina Fraud Task Force. ...
National Mortgage Professional Magazine - Jan 28, 2010
Six Louisiana individuals face various federal charges involving fraud against the Louisiana Road Home Program following Hurricane Katrina Fraud Task Force ...
US Attorney Donald Burkhalter says it is the biggest theft of Katrina money by individuals to be made public so far. A court filing Friday said the women ...
She's a fraud and no friend of school reform in this state. Board President Keith Guice added that just because he and others voted “no” doesn't mean they ...
Kim N. Pounds ("Pounds") appeals from a judgment of the district court in which she was convicted of fifteen counts of mail fraud under 18 USC § 1341 and ...
Scams are growing more diverse, and the FBI has a special team of computer analysts, fraud investigators and white-collar crime experts reviewing complaints ...
It also will review both current and pending laws and regulations "and make recommendations relating to fraud and abuse, or efficiency and effectiveness, ...
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