District Government Youth Services Employee Sentenced to Four Years in Prison for Role in Massive Identity Theft and Tax Fraud Scheme

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.

Move over Madoff! Utah Schemer Chad Roger Deucher was only a Scammer, Say Feds; Charged with Fraud in Indictment Alleging Business was Run as a Ponzi Scheme

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.

Wells Fargo bilked taxpayers with false federally insured mortgages; $1.2 billion settlement and no suits go to prison

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.

Montgomery Police Beat / Spa Owners Slave Away to bring Happy Endings to Customers While Keeping Tight Rein on Sex Workers

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.