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July 20, 2010
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Criminal Defense News

 

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 us now to obtain a free case review or want more information on our Bronx Criminal Defense Lawyers.

 
Did You Know?    
 
 
Manslaughter is when a person recklessly causes the death of another
Manslaughter - A person recklessly causes the death of another, or acting under extreme emotional disturbance, causes the death of another, or acting under circumstances when a person reasonably believes the circumstances provide a legal justification or excuse for his conduct constitutes manslaughter.

 


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News about Criminal cases in Bronx and nationwide:

Houston Man Sentenced To 90 Months For Identity Theft
Chad Hatten, 36, of Houston, Texas, was sentenced today to 90 months in federal prison, to be followed by three years of supervised release, the Ju...
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Task Force Arrests Three Men Accused Of Killing A Beeville, Texas Police Officer
San Antonio – On May 18th, 2006, The Lone Star Fugitive Task Force led by the United States Marshals Service, in association with the San Antonio P...
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Schering-Plough to pay $345 million to resolve criminal and civil cases
July 30, 2004 - PHILADELPHIA – Patrick L. Meehan, United States Attorney for the Eastern District of Pennsylvania and Jerry Pappert, Pennsylvania A...
Read more >


More Criminal News >

 
 

Criminal Defense Terms

 


Today's Terms

Alternative Dispute Resolution (ADR)

Definition:
Methods of resolving disputes outside of official court proceedings. These methods include mediation arbitration, and conciliation.

Battery

Definition:
Actual physical violence, whether serious or minor, inflicted on a person. (A mere threat is called assault, whereas the completed act is called battery)

Embezzlement

Definition:
The fraudulent appropriation by a person to his own use or benefit of property or money entrusted to him by another.

More Criminal Defense Terms >

 

Criminal Defense Resources

 


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Criminal Defense Hot Topics

 
Topics Related to Criminal Defense:

  • Financial Fraud
  • Assault and Battery
  • Homicide
  • Manslaughter
  • Juvenile Justice

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Bronx Criminal-Defense Attorney

 
If you live in the following cities and need an Criminal-Defense attorney you should contact our Criminal-Defense Attorney as soon as possible:

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  • Troy
  • Webster
  • West Babylon
  • Westbury
  • Whitestone
  • Woodside
  • Yonkers
 


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