Search results
Results from the WOW.Com Content Network
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
Technical support scams can also be initiated via cold calls. These are usually robocalls which claim to be associated with a legitimate third party such as Apple Inc.. [26] [19] Technical support scams can also attract victims by purchasing keyword advertising on major search engines for
Officer Ny Tran is facing fraud, forgery, and theft charges after prosecutors say he stole the identity of an elderly man in his 80s while responding to a call for service. He is on administrative ...
Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud investigation. A third former employee of the Orleans Parish Sheriff's ...
Say goodbye to some of the headaches and anxiety caused by long delays renewing your U.S. green card.
Using the vocabulary of the Federal Rules of Civil Procedure, the defendant seeks to become a third-party plaintiff by filing a third party complaint against a third party not presently party to the lawsuit, who thereby becomes a third-party defendant. This complaint alleges that the third party is liable for all or part of the damages that the ...
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!