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Charlene Shuler Corley [1] is a former defense contractor who was convicted in 2007 on two counts of conspiracy. [2] Over the course of nine years leading up to September 2006, the company owned by Corley and her sister was found to have received over US$21.5 million from the United States Department of Defense for fraudulent shipping costs; in one instance, the company was paid US$998,798 for ...
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
The Lexington-Fayette Urban County Council passed a conversion therapy ban unanimously on May 6, 2021. [343] 92. [344] Sun Prairie, Wisconsin: May 18, 2021 May 21, 2021 Ordinance The Sun Prairie City Council unanimously passed a conversion therapy ban on May 18, 2021. [345] [346] 93. Columbia, South Carolina: June 15, 2021 June 15, 2021 Ordinance
U.S. District Judge Karen K. Caldwell signed an order for Hussein Qasim to pay the government $649,500 and for Ibrahim Qasim to pay $1,280,602, representing the amounts they received in the scam.
More than 4 million Americans gouged by credit repair companies including Lexington Law and CreditRepair.com will soon collectively receive $1.8 billion in refund checks, the Consumer Financial ...
A Columbia man is going to prison for scamming the government out of thousands of dollars with false tax returns he filed when he worked for the IRS, the U.S. Attorney’s Office said Thursday ...
The scam quickly changed form, as sick and elderly people started receiving letters promising the psychic help of "Maria Duval" for $40 per mail consultation. The scam would quickly take gigantic proportions and generate some $200 million in revenues for the fraudsters running it. It appears only a very small portion of that money made its way ...
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