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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
In 1992 he served a fifty-day sentence for selling unregistered securities. [5]On August 7, 1995, he pleaded guilty to federal bank fraud in Ohio. [6] He served three years probation for a felony charge of falsifying banking records.
If enacted, the Laken Riley Act would mandate federal detention of illegal immigrants who are arrested for burglary or theft and would allow states to file suit against the federal government for failing to enforce immigration laws. [61] [16] The bill stalled amid opposition in the Democratic-controlled Senate in the 118th Congress. [14]
On September 9, JD Vance, a U.S. senator from Ohio and the 2024 Republican nominee for vice president, spread the claim in a tweet while referencing his July 2024 press release, writing: "Months ago, I raised the issue of Haitian illegal immigrants draining social services and generally causing chaos all over Springfield, Ohio. Reports now show ...
Angel Families is a term used to describe families of victims killed by illegal immigrants in the United States. [1] Former President Donald Trump has invoked Angel Families to argue for his immigration policy, [2] [3] though some of the families have objected to the politicization of their loved one's death.
People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the "big screen TV in the back of the truck": the TV is touted as "hot" (stolen), so it will be sold for a very low price.
In 2001, approximately 73,000 illegal aliens with criminal convictions were deported from the United States, and in 2007 this figure was 91,000. [7] In 2011, the DHS deported 396,906 people. Of those deported, 54.6% were criminal offenders. [8]
This is a list of detention facilities holding illegal immigrants in the United States.The United States maintains the largest illegal immigrant detention camp infrastructure in the world, which by the end of the fiscal year 2007 included 961 sites either directly owned by or contracted with the federal government, according to the Freedom of Information Act Office of the U.S. Immigration and ...