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February 06, 2012
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Criminal Defense News

 

Hurricane Katrina Fraud: Do You Pass The Test?


Talk about generosity: it wasn't long after Hurricanes Katrina and Rita hit the gulf coast last fall that thousands of web sites began appearing seeking donations for disaster victims and relief efforts. Unfortunately, some of these websites were fake—designed to steal your money, pure and simple. Working with a range of partners, the FBI has already opened some 100 investigations into these fraudulent sites...and dozens more cases underway involving hurricane-related fraud and corruption.

Many cases have resulted in charges and convictions. Three recent examples: On January 30, a Florida con artist who claimed he was a pilot and had delivered relief supplies to hurricane victims pled guilty a Hurricane Katrina Internet scam. On January 27, two federal officials were arrested for taking $20,000 in bribes from a contractor to inflate meal service count numbers at a relief base camp in New Orleans. On January 26, six Portland, Oregon, residents were indicted for passing themselves off as Katrina victims to get government relief funds in a case worked by the U.S. Postal Inspection Service, the Department of Homeland Security, and the FBI.

Could Katrina fraud happen to you? If you have any doubts about how easy it is to be scammed, we encourage you to visit the Growth Venture Ltd. website.You might be surprised by what you find.

Contact us now to obtain a free case review or want more information on our DC Criminal Defense Lawyers.

 
Did You Know?    
 
 
There are 3 basic types with standard of proof
There are essentially three standards of proof applicable in most court proceedings. In criminal and delinquency cases, the offense must be proven beyond a reasonable doubt, the highest standard. In civil cases and neglect and dependency proceedings, the lowest standard applies by a mere preponderance of the evidence (more likely than not). In some civil cases, and in juvenile proceedings such a permanent termination of parental rights, an intermediate standard applies: proof by clear and convincing evidence.

 


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News about Criminal cases in DC and nationwide:

SUPREME COURT REINSTATES KANSAS DEATH PENALTY
The United States Supreme Court today reversed a December 2004 decision by the Kansas Supreme Court and ruled that the Kansas death penalty statute...
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DEATH PENALTY FOR MAN CONVICTED FOR MURDER OF COLUMBUS POLICE OFFICER
On February 28, 2006 the jury convicted Lawrence of robbing the Fifth Third bank at 6265 East Broad Street, Columbus while using a firearm on Janua...
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Three Gorges Activist Faces Paralysis After Brutal Assault
Three Gorges Activist Faces Paralysis After Brutal Assault

Human Rights in China (HRIC) has learned that Three Gorges res...

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Criminal Defense Terms

 


Today's Terms

Fourth Amendment

Definition:
The 4th Amendment to the U.S. Constitution protects every person against unreasonable search and seizure by government officials.

Abstract of record

Definition:
A short, abbreviated form of the case as found in the record.

Restitution

Definition:
Court-ordered payment to restore goods or money to the victim of a crime by the offender.

More Criminal Defense Terms >

 

Criminal Defense Resources

 


Search Criminal Defense resources in our resource center:

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Criminal Defense Hot Topics

 
Topics Related to Criminal Defense:

  • Financial Fraud
  • Assault and Battery
  • Homicide
  • Manslaughter
  • Juvenile Justice

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DC Criminal-Defense Attorney

 
If you live in the following cities and need an Criminal-Defense attorney you should contact our Criminal-Defense Attorney as soon as possible:

  • Arlington Heights
  • Aurora
  • Bartlett
  • Berwyn
  • Bolingbrook
  • Buffalo Grove
  • Carol Stream
  • Chicago
  • Chicago Heights
  • Cicero
  • Des Plaines
  • Elgin
  • Glenview
  • Granite City
  • Harvey
  • Joliet
  • Lockport
  • Lombard
  • Mchenry
  • Moline
  • Mount Prospect
  • Normal
  • Oak Lawn
  • Palatine
  • Plainfield
  • Tinley Park
  • Waukegan
  • Wheaton
 


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