Official Corruption in the Western District

More fun with elected officials in the Western District of Texas.

http://www.justice.gov/usao/txw/press_releases/2012/Toyah%20Mayor%20arrest.pdf

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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bribery Indictment in the Western District

A Commissioner in Maverick County, Texas was indicted for bribery, among other allegations, in the Western District of Texas.

http://www.justice.gov/usao/txw/press_releases/2012/Mav%20Co%20Maldonado%20indictment.pdf

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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

"Swatting" in the Eastern District

I would say that falsely calling 911 to force another person to turn over personal property, in this case gaming cartridges (of all things) is a type of fraud:

http://www.justice.gov/usao/txe/News/2012/edtx-stepho-111512.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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Disclosure of Federal Officer

I'm not really sure if this qualifies as "fraud," but it certainly is interesting and it is debatable whether this fits into "white collar," corruption or something else entirely:

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121204%20-%20Moya.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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Military Record Fraud in the Southern District

Here's one you don't see all the time:

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121203%20-%20Schroeder.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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Social Security Fraud in the Southern District

Social Security fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20November/121129%20-%20Cooper.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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Red Flags of Fraud Procurement - End Thoughts

As can be seen in the preceeding posts, there are many indicators of possible procurement and contract fraud.  Just because one or more of these "red flags" are present does not mean, of course, that such fraud has occurred.  However, multiple indicators or one indicator over a time period can mean that something is wrong.

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.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk