Search results
Results from the WOW.Com Content Network
This is a list of law enforcement agencies in the state of Indiana.. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 482 law enforcement agencies employing 13,171 sworn police officers, about 206 for each 100,000 residents.
More than 70 such phone calls were reported in 30 U.S. states. [1] A 2004 incident in Mount Washington, Kentucky led to the arrest of David Richard Stewart, a resident of Florida. Stewart was acquitted of all charges in the Mount Washington case. He was suspected of, but never charged with, having made other, similar scam calls.
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
The lawsuit identifies as much as $724 million in suspected fraud, but acknowledged there could be duplications in the claims data or other factors that would reduce the potential losses to the state.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday. Judge sets $75,000 bond for former Indiana sheriff accused of fraud, wiretapping Skip to main content
An Evansville woman orchestrated a years-long financial fraud scheme that was so well-documented she immediately pleaded guilty, court records show. Prosecutor: Evansville woman stole $1.8 million ...
The offices of Obsidian and Fair Finance were raided by federal agents in 2009, suspected of involvement in a Ponzi scheme. Durham was arrested in 2011. [8] On June 20, 2012; an Indianapolis jury convicted Durham of 10 counts of wire fraud, one count of securities fraud, and one count of conspiracy to defraud.