Construction of the Bernalillo County Metropolitan Court building was just another government project until a small group of corrupt politicians, insiders and associates turned it into a crime scene.
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Keep your Identity Safe! Farm Bureau Insurance offers tips to prevent credit fraud from happening under your name. ... "Identity Theft" "Credit Fraud"
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A nationwide investigation is bringing down companies accused of preying on homeowners in desperate situations — offering home loan modifications to avoid foreclosure, all for a fee -- but those homeowners didn’t get anything in return.
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Attorney General Eric Holder and Treasury Secretary Timothy Geithner announce the creation of joint task force to combat financial crimes. (Nov. 17) ... "financial fraud" obama admin. sets sights on financial fraud
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Nov. 17 (Bloomberg) — Douglas Burns, a former federal prosecutor, talks with Bloomberg’s Lori Rothman and Mark Crumpton about the US crackdown on secret offshore bank accounts. More than 14700 Americans voluntarily disclosed accounts to the Internal Revenue Service under a leniency program...
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The FBI says an alleged fraud involving prominent Fort Lauderdale lawyer Scott Rothstein could exceed $1 billion. Rothstein has not been charged but officials say the investigation is complex. (Nov. 12) ... "fla lawyer-millions" fbi dont $1b fraud first south fla.
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