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January 30, 2012
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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 Kansas City lawyers now and obtain a free case evaluation.

 

 
Did You Know?    
 
 
Mediation is a process that involves a mediator

Neutral third party who helps the disputing parties achieve a resolution that satisfies both of them. The mediator's primary function is to create constructive communication between parties and provide a forum where disputants can create a mutually satisfactory agreement. Mediators do not impose decisions; instead, they help people craft solutions that will work for them.

 


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Latest news about legal cases in Kansas City and nationwide:

Man Charged After Attempting To Make Copy Of The Medical College Admissions Test
A Westwood man has been charged with several federal criminal offenses for copying the Medical College Admissions Test -- commonly called the MCAT ...
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Contractor Pleads Guilty To Paying Gratuities To Former U.S. Army Director Of Contracting
WASHINGTON – A U.S. contractor has pleaded guilty to paying illegal gratuities to a former U.S. Army director of contracting and to violating the T...
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Public Corruption - FBI's Top Criminal Priority
Washington, DC - Combating public corruption is the top criminal program investigated by the FBI. Over the last two years, FBI investigations have ...
Read more >


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Legal Terms

 


Today's Terms

Estoppel

Definition:
A person's own act, or acceptance of facts, which preclude later claims to the contrary.

Foundation

Definition:
In a trial, a foundation must be laid to establish the basis for the admissibility of certain types of evidence. For example, expert witnesses' qualifications must be shown before expert testimony will be admissible.

Holographic will

Definition:
A will entirely written, dated and signed by the testator in his/her own handwriting.

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