Identity Theft fraud in the Northern District

Very interesting case involving identity fraud and tax returns in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/OCT2013/oct28Ogiesoba_Osula_trial.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Securities fraud charges in the Northern District

Trader charged with securities fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/OCT2013/oct28Daniel_Bergin_indt.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Mail fraud in the Eastern District

Mail fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-ashraf-092013.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

More warnings regarding potential Obamacare fraud

    Although we posted on this issue before, this cannot be overstated - because Obamacare is so new and because there are serious issues with the websites and portals that are used to sign up for Obamacare, the potential for fraud is tremendous.

    Please be VERY careful before giving out ANY personal information to third parties.

http://chicago.cbslocal.com/2013/10/24/beware-insurance-pitches-disguised-as-obamacare/

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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Indictments for Healthcare Fraud in the Southern District

Two people indicted for healthcare fraud in the Southern District of Texas involving an ambulance company.

http://www.justice.gov/usao/txs/1News/Releases/2013%20October/131023%20-%20Gonzalez%20and%20Escamilla.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Medical fraud in the Southern District

Fraud involving unnecessary medical tests in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20October/131021%20-%20Gibson.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Fraud involving the National Guard

To the readers of this blog - I was extremely busy with a project and with travels and, as a result, unable to post.  However, I am back to posting.  A new topic will begin shortly.  In the meantime, we will post some links to fraud cases mainly involving Teas.

http://www.justice.gov/usao/txs/1News/Releases/2013%20October/131022%20-%20Chambers%20and%20Ceja.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk