The events of September 11, 2001 can lead to the biggest insurance fraud scandal in U.S. history as New York…
Browsing: Fraud
By Sharif Sakr You might think a harmless white collar crime would escape the wheels of justice. After all, what’s…
On June 13, 2013, Judge Lamberth Chief Judge for the U.S. District Court for the District of Columbia gave leave of…
Democratic National Convention organizers claim they lost approximately half a million dollars worth of electronic gadgets during last year’s convention…
By Christopher Hope Number 10 admitted that any change in the law to prosecute anyone for allegedly fixing the pump…
By Deon Roberts A federal judge has dismissed nearly all claims against Bank of America and other major banks accused…
By Nick Miller ”Very bad, very, very bad,” says 65-year-old John Demetriou, rubbing tears from his lined face with thick…
The next court date in the matter of Larry Delassus versus Wachovia Mortgage-Wells Fargo is scheduled for March 18, but…
By MICHAEL BIESECKER Federal investigators have unraveled a massive scheme among dozens of insurance agents, claims adjusters, brokers and farmers…
In the past few days, a number of sites, including Shanghaiist and Rocket News, have reported on a strange phenomenon…
Iran Judiciary has handed down death sentence to four people convicted of involvement in the biggest embezzlement case in the…
This might be controversial to many people who side with Alex Jones. This is not a ‘hit piece’ so don’t…
1. Is the Internal Revenue Service (“IRS”) an organization within the U.S. Department of the Treasury? Answer: No. The IRS…
By JG Vibes theintelhub.com Many people believe that the Federal Reserve is an organization that operates as a public service,…
This post is not intended for you to stop paying taxes and this is not legal advice. I’m capable of…
By DAN FROSCH There was a time not so long ago when Lisa Steed’s stock as a corporal in the…
Lárus Welding fv. CEO of Glitnir, the Reykjavík District Court today sentenced to nine months, six months suspended. Requested five…
A convicted felon who traveled to Newtown, Connecticut and masqueraded as the uncle of Sandy Hook Elementary School gunman Adam…