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August 24, 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 New York Criminal Defense Lawyers.

 
Did You Know?    
 
 
Res Ipsa Loquitur - Literally, "a thing that speaks for itself."
In tort law, the doctrine which holds a defendant guilty of negligence without an actual showing that he or she was negligent. Its use is limited in theory to cases in which the cause of the plaintiff's injury was entirely under the control of the defendant, and the injury presumably could have been caused only by negligence.

 


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News about Criminal cases in New York and nationwide:

U.S. Joins with Brazil, Panama, Colombia To Break Up Drug Ring
U.S. Joins with Brazil, Panama, Colombia To Break Up Drug Ring

Washington -- U.S. authorities, working in partnership with...

Read more >


Hurricane Katrina Fraud: Do You Pass The Test?

Many cases have resulted in charges and convictions. Three recent examples: On January 30, a Florida con artist who claimed he was a pilot...

Read more >


More Criminal News >

 
 

Criminal Defense Terms

 


Today's Terms

Search warrant

Definition:
An order issued by a judge or magistrate commanding a sheriff, constable, or other officer to search a specified location.

Circumstantial evidence

Definition:
All evidence of an indirect nature. Testimony not based on actual personal knowledge or observation of the facts in controversy.

Dismissal without prejudice

Definition:
A dismissal which permits the plaintiff to sue again on the same cause of action or the state to proceed again. Dismissal with prejudice bars the right to subsequently bring an action on the same cause.

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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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