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This may help your state government bring a case against scammers and their partners in your state. Submit a complaint to the CFPB if your scammer was using a fake business to lure people in.
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide in 2022. Prosecutors allege the scammer posed as a young woman ...
A recent case from Ohio, in which an 81-year-old man was targeted by a scammer and allegedly responded with violence, illustrates the law enforcement challenge.
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
A separate AJL owned National Herald scam case against Sonia Gandhi and Rahul Gandhi is going on in the Supreme court, filed by Subramanian Swamy, for the alleged criminal misappropriation by both Sonia Gandhi and Rahul Gandhi in which the courts have determined that a prima face case has been established.
In the meantime, related rulings were handed down in a civil case that had been brought against the Internal Revenue Service in late 2004 by two Texas lawyers, Harold W. Nix, and C. Cary Patterson. Nix and Patterson sued the IRS for refunds after the tax agency denied each of their claims for nearly $67 million in deductions stemming from their ...
CBP warns against phone scam by fake Border Patrol agents. Pilar Arias. January 5, 2025 at 11:52 AM. ... Some went so far as to give their targets fake case and badge numbers, according to CBP. ...