As a result, there was a lack of assurance that all collections were forwarded to the College and ultimately deposited.”
Category: Fraud
WHERE’S THE PERMIT? FIRING OF CODE CHIEF FIRST SHOT IN PERMIT SCAM PERMIT FRAUD COULD COST PROPERTY OWNERS UNTOLD SUMS; LEAVES ST. MARY’S OPEN TO …
Bell admitted that between approximately May 2010 and April 2013, he used his computer access to obtain the personal identifying information of at least 645 then-current and former DYRS youth. Bell admitted that he provided this information to other scheme participants, who used the names and social security numbers to file at least 1,160 fraudulent federal income tax returns that claimed refunds of approximately $4,441,194.
According to court records, GALVEZ-VELAZQUEZ illegally obtained a Louisiana Identification Card from the Louisiana DMV office in Houma by using a Social Security number that did not belong to him.
SALT LAKE CITY – Chad Roger Deucher, age 43, of Orem, Utah, will make an appearance on May 26, 2016, in federal court in Salt Lake City to face charges alleging that from March 2010 to February 2016, he operated a Ponzi scheme through a business he controlled that collected about $28 million from about 250 investors. Investigators involved in the case believe about 170 of the investors lost about $16 million in the scheme.
Yet, when WELLS FARGO’s senior management was repeatedly advised by its own quality assurance reviews of serious problems with the quality of the retail FHA loans that the Bank was originating, management failed to implement proper and effective corrective measures, leaving HUD to pay hundreds of millions of dollars in claims for defaulted loans.
In total, the conspiracies victimized over 200 individuals and caused an actual loss amount of $712,231. Victims include well-known small businesses and charities, including the Leukemia & Lymphoma Society.
Valentine will spend Valentine’s Day in Prison for next 14 years Annapolis, MD — Anne Arundel County State’s Attorney Wes Adams announced today that …
GERMANTOWN, MD. – It’s all about a happy ending. For many business operations, the goal of complete customer satisfaction is the proper outcome for services paid for in advance and an eye for repeat business.
With “green” having become a status symbol, the affluent can afford it. Their desire to “broadcast their own goodness” actually results in higher costs to those who can least afford it.
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