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August 24, 2010
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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 Louisiana 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 Louisiana and nationwide:

Identifying Prescription Drug Fraud
Prescription fraud is defined as the illegal acquisition of prescription drugs for personal use or profit. This phenomenon is an increasing problem...
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11 Charged In Alien-Smuggling Ring That Brought In Human Cargo From Mexico
Los Angeles, CA - Federal authorities have charged 11 defendants linked to a large-scale alien smuggling ring that brought hundreds of illegal alie...
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Task Force Arrests Three Men Accused Of Killing A Beeville, Texas Police Officer
San Antonio – On May 18th, 2006, The Lone Star Fugitive Task Force led by the United States Marshals Service, in association with the San Antonio P...
Read more >


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Criminal Defense Terms

 


Today's Terms

Levy

Definition:
A seizure; the obtaining of money by legal process through seizure and sale of property.

Alternative Dispute Resolution (ADR)

Definition:
Methods of resolving disputes outside of official court proceedings. These methods include mediation arbitration, and conciliation.

Subpoena

Definition:
An official order to appear in court (or at a deposition) at a specific time. Failure to obey a subpoena to appear in court is punishable as a contempt of court.

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Criminal Defense Resources

 


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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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Louisiana 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:

  • Abbeville
  • Alexandria
  • Baker
  • Bastrop
  • Baton Rouge
  • Bogalusa
  • Bossier City
  • Breaux Bridge
  • Chalmette
  • Covington
  • Crowley
  • Denham Springs
  • Deridder
  • Gonzales
  • Gretna
  • Hammond
  • Harvey
  • Houma
  • Kenner
  • La Place
  • Lafayette
  • Lake Charles
  • Leesville
  • Mandeville
  • Marrero
  • Metairie
  • Monroe
  • Morgan City
  • Natchitoches
  • New Iberia
  • New Orleans
  • Opelousas
  • Pineville
  • Prairieville
  • Ruston
  • Shreveport
  • Slidell
  • Sulphur
  • Thibodaux
  • Ville Platte
  • West Monroe
  • Westwego
  • Zachary
 


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