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frauds

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PRESS RELEASE: San Antonio Man, Pedro Palacios Arrested for Wire Fraud Related to Theft from Border Patrol Union

posted by  fredericacade.wordpress.com | yesterday

U.S. Attorney’s Office May 21, 2012 Southern District of Texas (713) 567-9000 San Antonio Man Arrested for Wire Fraud Related to Theft from Border Patrol Union LAREDO, TX—Pedro Palacios, 36, of San Antonio, Texas, ha ...

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PRESS RELEASE: Connecticut Man, Daniel J. Lyons Jr. Admits $7 Million Bank Fraud Scheme

posted by  fredericacade.wordpress.com | 21 may 2012

U.S. Attorney’s Office May 18, 2012 District of Connecticut (203) 821-3700 Connecticut Man Admits $7 Million Bank Fraud Scheme NEW HAVEN, CT—Daniel J. Lyons Jr., 54, of Westport, Connecticut, waived his right to ind ...

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MARYLAND: "Ex-Gay" Group PFOX Sues School District Leader For Discimination

posted by  joemygod.blogspot.com | 16 may 2012

The "ex-gay" group PFOX has filed suit against the superintendent of a Maryland school district, claiming that by insulting their distribution of anti-gay flyers, he committed sexual orientation discrimination against ...

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A 12-Year-Old Spells Out the Fraud That Banks Are Committing Against the People (Video)

posted by  talkingmonkeynews.wordpress.com | 21 may 2012

12-year-old Victoria Grant explains why her homeland, Canada, and most of the world, is in debt. April 27, 2012 at the Public Banking in America Conference, Philadelphia, PA. For more information see ...

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Murder Suspect Allegedly Used Victim’s Identity to Commit Tax Fraud

posted by  blogs.forbes.com | 22 may 2012

On the afternoon of October 24, 2011, Hillsborough County (Tampa, FL) sheriff’s deputies responded to a report of shots fired between two housing duplexes. They found Michael Massaline on the ground; Massaline later d ...

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Halifax consulting firm members charged with aiding immigration fraud: CBSA

posted by  news.nationalpost.com | 18 may 2012

The Canada Border Services Agency said Canada 2000 Immigration and Business Services helped clients who lived abroad create the appearance they were residing in Canada, thereby enabling them to obtain Canadian ...

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PRESS RELEASE: Arizona State Representative, Paul Ben Arredondo Charged with Bribery, Fraud, Attempted Extortion and Making False Statements

posted by  fredericacade.wordpress.com | 17 may 2012

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 16, 2012 Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements WASHINGTON – A m ...

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PRESS RELEASE: Co-Owner, Fatima Hassan of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme

posted by  fredericacade.wordpress.com | 17 may 2012

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 17, 2012 Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme The co-owner of a Detroit ...

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Pelosi: No to Provision Protecting Chaplains From Being Ordered to Act Against Faith: ‘It’s A Fraud’

posted by  linksterdiversions.wordpress.com | 18 may 2012

Photo Source: CNS News (Nancy Pelosi-AP/Scott Applewhite) House Minority Leader Nancy Pelosi (D-Calif.) said she stands with the White House in opposing a provision in the House defense authorization bill that would ...

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"Ex-Gays" Cancel Conference

posted by  joemygod.blogspot.com | 4 may 2012

The "ex-gay" industry has been rocked to its core this year. First the head of its most infamous group announced that not one person had ever actually been "cured." Then the researcher who authored the most widely cited ...

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