ProPublica was able to reach Iran Coleman, the purported Steak ‘n Shake manager cited in the scam. Sounds innocuous, but a scam artist can empty your bank account with just your bank account number and the routing number. 1.) Check your Package policy to see if you have any coverage for money transferred from your bank. At Campbell’s home, agents discovered a complete loan package ready to be mailed to the lender from a new fake car dealership named Launch Auto Sales, more fake IDs in the names of two new identity theft victims, and pieces of paper on which Campbell had been practicing the signatures of the victims repetitively. On March 31, 2017, while Campbell was on bond in another federal case, agents executed search warrants at Campbell’s home and business. These searches caught Campbell “red-handed,” in the process of carrying out the same fraud scheme with a new lender and two new identity theft victims. As part of this deception, Campbell had the same criminal associate prepare a fake income tax return for him claiming income from a local hospital and showing employment as a physician. Campbell incorporated car dealerships under state law, using stolen identities. In 2014, Campbell set up a car dealership called Campbell’s Cars, LLC, using the stolen identity of O.C., a Georgia resident who had good credit, but no connection to Campbell or the business. As part of his fraud and deception, Campbell stole identities, took out fraudulent loans, claimed automobiles were for sale that he never possessed, and even claimed he was a physician. During the case, Campbell repeatedly claimed to be a physician, even though he is not. Campbell also swore out a false affidavit, which he provided to a DeKalb County Assistant District Attorney, in which he falsely claimed to be a licensed neurologist.
The case was prosecuted by Assistant U.S. The prosecution of this case is being handled by the Office’s General Crimes Unit. Attorney Paul Starita of the Affirmative Civil Enforcement Unit of the U.S. Attorney’s Office for the Southern District of Florida with assistance from Florida Attorney General’s Office Medicaid Fraud Control Unit. Attorney’s Office for the Southern District of New York. Instead, FINKELSTEIN stole the identities of Victim-1 and Victim-2, made numerous false representations to the Victim Public Establishments and the courts in the Southern District of New York and the Southern District of Florida, obstructed official judicial proceedings, and then settled these fake lawsuits in order to collect approximately $930,000 in attorney’s fees. But some preparers who charge clients a percentage of their tax refund intentionally prepare false returns to increase their clients’ refund, and thus their own fees. The lawsuits sought attorney’s fees and injunctive relief to address the alleged noncompliance with the ADA. Attorney’s Office and law enforcement partners to find a just result in each case,” said FBI SAC Suzanne Turner. Attorney’s Office for the Southern District of California, the Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation. San Diego – San Diego-based Phamatech, Inc. and its CEO and founder, Tuan Pham, have agreed to pay $3,043,484 to resolve allegations that they violated the False Claims Act by submitting false claims to Medicare for laboratory drug-testing services. This Whitepaper explained that funds raised through the PlexCoin ICO and pre-sale would be used to further the maintenance and development of PlexCoin and, later on, allow for PlexCorps to offer additional products and services for sale. Around August 2017, PlexCorps published a whitepaper for PlexCoin entitled “PlexCoin: The Next Cryptocurrency” (“Whitepaper”), which was available for review on the internet by potential investors.
You may also want to consider signing up for a credit monitoring service, such as IdentityForce® and CreditWise® from Capital One, which can provide you with an early notice of potential fraud. This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigations. Under federal law, banks must make deposited funds available quickly, but just because you can withdraw the money doesn’t mean the check is good, even if it’s a cashier’s check or money order. These calls can be spoofed so they look like they’re coming from Medicare even when they’re not. Other global organizations fighting money laundering include the United Nations, the International Monetary Fund, the World Bank, and smaller groups like the Caribbean FATF and the Asia/Pacific Group on Money Laundering. CONCORD – Jessica M. Teixeira, 41, of Shrewsbury, Massachusetts, was sentenced to 41 months in prison for wire fraud and money laundering charges related to a fraudulent investment scheme, United States Attorney Scott W. Murray announced today. United States Attorney Justin Herdman announced today that a federal grand jury sitting in Cleveland has returned a five-count indictment charging Dominic Lacroix, age 38, Yan Ouellet, age 36, and Sabrina Paradis-Royer, age 26, all of Quebec, Canada, with conspiracy to commit securities fraud and wire fraud, wire fraud, and conspiracy to commit money laundering. Merkourios Alexopoulos, 46, and Sabrina Schnekker, 32, of Miami Beach, were arrested on an indictment charging them with conspiracy to commit wire fraud and wire fraud in connection with a fraudulent online car sales website. Investors also tendered fiat currency, including USD and Canadian dollars (CAD), and provided credit card information through payment portals available on the PlexCoin website or through U.S.-based online payment processors such as PayPal, Square, or Stripe.
In other variations of the IRS impersonation phone scam, fraudsters demand immediate payment of taxes by a prepaid debit card or wire transfer. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. The scammer is hoping that you will give them personal information, such as your bank account number, social security number, or something else. After the victims transferred the purchase monies to the bank accounts controlled by Alexopoulos and Schnekker, the conspirators would use those monies to pay their personal expenses and to further the fraudulent scheme. Teixeira simply converted the invested funds to her own personal use and benefit, without returning any of the invested funds. “Jessica Teixeira took advantage of innocent investors by knowingly and wittingly creating a fraudulent investment scheme for her own personal gain,” said Special Agent in Charge Joseph R. Bonavolonta of the FBI Boston Division. FBI Special Agent in Charge Eric B. Smith. Attorney for the Southern District of Florida, Brian Swain, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office and Daniel Oates, Chief, Miami Beach Police Department (MBPD) made the announcement.
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