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  2. Fair Housing Council of San Fernando Valley v. Roommates.com ...

    en.wikipedia.org/wiki/Fair_Housing_Council_of...

    Fair Housing Council of San Fernando Valley v. Roommates.com, LLC, 521 F.3d 1157 (9th Cir. 2008), [1] is a case in which the United States Court of Appeals for the Ninth Circuit, sitting en banc, held that immunity under Section 230 of the Communications Decency Act (CDA) did not apply to an interactive online operator whose questionnaire violated the Fair Housing Act.

  3. Category:Fraud in the United States - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_the...

    Fake news in the United States; False Claims Act of 1863; Federal prosecution of Donald Trump (election obstruction case) Feeding Our Future; Franchise Pictures; Frank (company) Franklin v. Parke-Davis; Fraud Enforcement and Recovery Act of 2009

  4. FBI reports housing scams on the rise - AOL

    www.aol.com/news/2008-01-14-fbi-reports-housing...

    The FBI opened 1,210 mortgage fraud cases in 2007, which are nearly triple the number of new cases in 2003, according to USA Today. Convictions, which totaled 123 in 2006, were up to 260 in 2007.

  5. BRISPEC sting operation - Wikipedia

    en.wikipedia.org/wiki/BRISPEC_sting_operation

    The Bribery and Special Interest (BRISPEC) sting operation was a sting operation conducted by the Federal Bureau of Investigation that investigated corruption in the California State Legislature from 1986 to 1988. The operation, later known as Shrimpscam in the press, involved setting up dummy companies by the FBI.

  6. California man loses life savings, owes more than $30K in ...

    www.aol.com/finance/california-man-loses-life...

    California man loses life savings, owes more than $30K in taxes after falling prey to sophisticated scam — now he fears he may lose his home if he can’t pay his tax bill Joe Cortez September 8 ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Chatham County Housing Authority director pleads not guilty ...

    www.aol.com/chatham-county-housing-authority...

    The executive director of the Chatham County Housing Authority is ... executive director of the Chatham County Housing Authority is accused of a scheme involving $200,000 in alleged wire fraud.

  9. Goldstein, Samuelson, Inc. - Wikipedia

    en.wikipedia.org/wiki/Goldstein,_Samuelson,_Inc.

    He pled guilty to three counts of mail fraud and In March 1974 was sentenced to 18 months in prison. [3] According to law professor Jerry Markham and others, [1] [4] Goldstein Samuelson's fraud was a major factor in the passage of the Commodity Futures Trading Commission Act of 1974, which created the Commodity Futures Trading Commission.