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February 06, 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 Naperville lawyers now and obtain a free case evaluation.

 

 
Did You Know?    
 
 
The mediation process may vary depending on the mediator.

Generally, mediations commence with a general session with all parties, counsel and the mediator. At the general session, there will be a discussion of the case, the issues on appeal and other matters important to settlement. Then the mediator will meet separately with each party and their counsel in separate "caucuses." In these separate sessions, the mediator will seek to foster negotiations between the parties and develop agreement.

 


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Latest news about legal cases in Naperville and nationwide:

More Than 300 Attorneys Pass Legal Specialist Exam
San Francisco, March 13, 2006 — The State Bar of California announced today that 344 attorneys passed the August 2005 Legal Specialist Examination....
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Legislative Initiative to Combat Child Pornography on the Internet
WASHINGTON, D.C. – In a speech today at the National Center for Missing and Exploited Children (NCMEC) in Alexandria, Virginia, Attorney General Al...
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"Michigan Courts" Website Debuts
LANSING, MI, November 16, 2005 -- Information about Michigan’s courts will be easier to find on thenewly-redesigned “Michigan Courts” website,...
Read more >


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Legal Terms

 


Today's Terms

Allegation

Definition:
The assertion, declaration, or statement of a party to an action, made in a pleading, establishing what the party expects to prove.

Foster care

Definition:
A form of substitute care, usually in a home licensed by a public agency, for children whose welfare requires removal from their homes

Mitigating circumstance

Definition:
A circumstance that may be considered to reduce the degree of moral culpability, although it does not entirely justify or excuse an offense.

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