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July 20, 2010
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Criminal Defense News

 

Hurricane Katrina Fraud: Do You Pass The Test?


Talk about generosity: it wasn't long after Hurricanes Katrina and Rita hit the gulf coast last fall that thousands of web sites began appearing seeking donations for disaster victims and relief efforts. Unfortunately, some of these websites were fake—designed to steal your money, pure and simple. Working with a range of partners, the FBI has already opened some 100 investigations into these fraudulent sites...and dozens more cases underway involving hurricane-related fraud and corruption.

Many cases have resulted in charges and convictions. Three recent examples: On January 30, a Florida con artist who claimed he was a pilot and had delivered relief supplies to hurricane victims pled guilty a Hurricane Katrina Internet scam. On January 27, two federal officials were arrested for taking $20,000 in bribes from a contractor to inflate meal service count numbers at a relief base camp in New Orleans. On January 26, six Portland, Oregon, residents were indicted for passing themselves off as Katrina victims to get government relief funds in a case worked by the U.S. Postal Inspection Service, the Department of Homeland Security, and the FBI.

Could Katrina fraud happen to you? If you have any doubts about how easy it is to be scammed, we encourage you to visit the Growth Venture Ltd. website.You might be surprised by what you find.

Contact us now to obtain a free case review or want more information on our Manhattan Criminal Defense Lawyers.

 
Did You Know?    
 
 
Manslaughter is when a person recklessly causes the death of another
Manslaughter - A person recklessly causes the death of another, or acting under extreme emotional disturbance, causes the death of another, or acting under circumstances when a person reasonably believes the circumstances provide a legal justification or excuse for his conduct constitutes manslaughter.

 


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News about Criminal cases in Manhattan and nationwide:

Identifying Prescription Drug Fraud
Prescription fraud is defined as the illegal acquisition of prescription drugs for personal use or profit. This phenomenon is an increasing problem...
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11 Charged In Alien-Smuggling Ring That Brought In Human Cargo From Mexico
Los Angeles, CA - Federal authorities have charged 11 defendants linked to a large-scale alien smuggling ring that brought hundreds of illegal alie...
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Task Force Arrests Three Men Accused Of Killing A Beeville, Texas Police Officer
San Antonio – On May 18th, 2006, The Lone Star Fugitive Task Force led by the United States Marshals Service, in association with the San Antonio P...
Read more >


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Criminal Defense Terms

 


Today's Terms

Tort

Definition:
An injury or wrong committed, either with or without force, to the person or property of another, for which civil liability may be imposed.

Miranda rule

Definition:
The rule, pronounced in Miranda v. Arizona, that confessions are inadmissible in a criminal prosecution if the police do not advise the suspect in custody of certain rights before questioning.

Felony

Definition:
A felony is a major crime for which the maximum imprisonment is more than one year in a state correctional institution. The court may also impose a fine. Felonies are classified into four categories: capital, 1st degree, 2nd degree, and 3rd degree

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Criminal Defense Resources

 


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Criminal Defense Hot Topics

 
Topics Related to Criminal Defense:

  • Financial Fraud
  • Assault and Battery
  • Homicide
  • Manslaughter
  • Juvenile Justice

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Manhattan Criminal-Defense Attorney

 
If you live in the following cities and need an Criminal-Defense attorney you should contact our Criminal-Defense Attorney as soon as possible:

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  • Troy
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