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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 Montana 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 Montana and nationwide:

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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About 7.8 Million Firearms Last Year 126,000 Firearms Applications Rejected
WASHINGTON, D.C. About 1.6 percent of the approximately 7,831,000 applications for firearm transfers or permits were denied by the Federal Bureau o...
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Schering-Plough to pay $345 million to resolve criminal and civil cases
July 30, 2004 - PHILADELPHIA – Patrick L. Meehan, United States Attorney for the Eastern District of Pennsylvania and Jerry Pappert, Pennsylvania A...
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Criminal Defense Terms

 


Today's Terms

Allegation

Definition:
The assertion, declaration, or statement of a party to an action, made in a pleading, establishing what the party expects to prove.

Fourteenth Amendment

Definition:
Among other matters, the 14th Amendment to the U.S. Constitution prohibits states from depriving any person of life, liberty, or property without adequate due process.

Search warrant

Definition:
An order issued by a judge or magistrate commanding a sheriff, constable, or other officer to search a specified location.

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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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Montana 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:

  • Belgrade
  • Billings
  • Bozeman
  • Butte
  • Columbia Falls
  • Great Falls
  • Hamilton
  • Havre
  • Helena
  • Kalispell
  • Laurel
  • Libby
  • Livingston
  • Miles City
  • Missoula
  • Polson
  • Whitefish
 


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