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Understanding the Various Computer Crimes

The widespread use of the World Wide Web has created a brave new world of criminal law. Computer crimes are now commonplace on the Internet. It’s very difficult for victims to prevent the growing number of ingenious cyber crimes. In fact, cyber criminals and victims can live anywhere in the world. There’s literally no place to hide. Types of Cyber…read more →

Arizona joins lawsuit on mortgage meltdown

Horne joined federal and state enforcers in filing actions against Standard and Poor’s for alleged misconduct involving structured finance securities backed by subprime mortgages that were at the heart of the nation’s financial crisis. Arizona is suing under the Arizona Consumer Fraud Act. Horne added, “S&P put ‘AAA’ and other favorable ratings on what in many cases were worthless securities,…read more →

Information about Forgery Device in Criminal Cases in Arizona

Possible Punishment for Possession of a Forgery Device If the defendant in possession of the device intends to use it to forge written instruments or to aid or permit another to use it for purposes of forgery, it is a class five (5) felony. A first offense class five (5) felony carries punishment of probation with zero (0) days in…read more →

Woman jailed for Fen-Phen fraud was also lying to her lawyers

According to the Philadelphia Business Journal an Arizona woman was sentenced to a year in Jail for submitting false Fen-Phen claims. It turns out that the woman, Dee Lynn Andrews, 60, of Anthem, Ariz., had previously been paid $200,000 in a settlement regarding her purchase of the weight loss drug Fen-Phen in 2001. At that time she also signed an…read more →

What happens in a Credit Card Fraud case?

Credit card fraud can include identity theft or withdrawing money from an account that is not yours. Most of the credit card fraud cases involve stealing a card and using it to buy things or to draw money. A fraud like this can drain your bank accounts from your hard earned money and it can even leave a red mark…read more →

Trader who almost put Rochdale Securities out of business is arrested by FBI

The FBI on Tuesday arrested David Miller, a former Rochdale Securities trader whose outsized, unauthorized purchases of Apple stock in October nearly sank his firm. U.S. prosecutors in Connecticut charged Miller with wire fraud, alleging he lied about his trading of Apple shares ahead of the tech giant’s Oct. 25 earnings announcement. According to a criminal complaint filed in federal…read more →

Fraud investigation in Afganistan shows Kabul Bank was a Ponzi Scheme

Before 2010 the Kabul bank in Afganistan was held up by the US as an example of how western capitalism would help rebuild the war torn country. Then things fell apart and it was discovered that the majority of what the bank was doing was fraudulent. Today a report released by an independent investigation corporation shows that at the heart…read more →

Small Town Comptroller Guilty of Massive Embezzlement Scheme

Talking about abuse of power this story takes the cake and a few horses with it: A federal prosecutor said Wednesday that a small-town Illinois bookkeeper’s admission that she embezzled more than $50 million should serve as a warning for other public officials. Gary Shapiro, the acting U.S. Attorney for northern Illinois, called the case of former Dixon comptroller Rita…read more →

FBI investigates voter registration company for Fraud

Per the New York Daily News: Strategic Allied Consulting is under criminal investigation for suspected voter registration fraud in several states. The company’s owner, Republican strategist Nathan Sproul, has been accused of similar crimes in the past. But recent allegations have forced the Republican Party — who paid Strategic Allied Consulting millions to register voters in Colorado, Florida, Nevada, North…read more →

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