Monday, May 7, 2012

Interludes 8 - Disaster Relief Fraud

A man in Conroe, Texas, is charged with fraud relating to disaster relief programs.


http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120507%20Dinkins.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Sunday, May 6, 2012

Interludes 7 - Insurance Fraud

Insurance fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2011%20June/110617%20Alcala%20et%20al.htm


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Saturday, May 5, 2012

Interludes 6 - Con Artists Hypnotizing People?

Hypnosis or just a good con?

http://boston.cbslocal.com/2012/05/04/boston-police-warn-of-hypnosis-scam-in-chinatown/


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Friday, May 4, 2012

Interludes 5 - Oil Kickback Scheme

Oil Kickback Scheme Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120427%20Langley%20and%20Meltzer.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Thursday, May 3, 2012

Interludes - 4 Accused of Medicare Fraud

Four people accused of Medicare fraud in Houston, TX.

http://www.chron.com/news/houston-texas/article/4-EMS-in-Houston-charged-in-biggest-Medicare-3527944.php


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Wednesday, May 2, 2012

Interludes - Bank Fraud in the Southern District of Texas

Bank Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120502%20Mose-Burrel.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk

Tuesday, May 1, 2012

Interludes - WIC (Women, Infant, Children) Fraud

WIC Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120430%20Estrada.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk