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Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
On November 9, 2009, Robert Miller, 52, of Englewood, New Jersey pleaded guilty to conspiracy to commit securities fraud and wire fraud, as well as securities fraud, at a hearing before U.S. Magistrate Judge Ronald L. Ellis in Manhattan. He agreed to forfeit the compensation of $100,000 from Dreier in November 2008 for impersonating both a ...
Attorney General Formella wants the public to be aware that this is a phishing scam. Scammers use phishing scams to obtain personal identifying information from unsuspecting victims.
Law360 is a subscription-based, legal news service based in New York City.It is operated by Portfolio Media, Inc., a subsidiary of LexisNexis [1] [2] and delivers breaking news and analysis to more than 2 million U.S. legal professionals across 60 practice areas, industries and topics, [3] including a free section dedicated to Access to Justice, which reports on "access of individuals and ...
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One scam fraudulently offers people jobs at BP if they pay for training costs and divulge certain personal information, via e-mail, to fake BP officials; the other scam attempts to steal people's ...