Blogs about: Mail Fraud
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Sharpe James Ex-Mayor of Newark - GUILTY - Corruption in Real Estate Scheme!
Anyone accused of a crime deserves their day in court. Former mayor Sharpe James got his and along with it a big fat guilty verdict for his unethical behavior! Guilty on all corruption charges that… more »
Motivational Speaker - Chuck Gallagher Business Ethics and Choices Expert
Fraud Complaint Form
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Bonga wrote 1 month ago: I was watching “Who Wants To Be A Millionaire” tonight. The reason I was watching that s … more »
Harvard Graduate Kirk Wright commits suicide
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nativenotes wrote 1 month ago: This is really sad news, my heart truly goes out to this man’s family. Kirk Wright, a Harvard … more »
Sharpe James Ex-Mayor of Newark - GUILTY - Corruption in Real Estate Scheme!
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chuckgallagher wrote 2 months ago: Anyone accused of a crime deserves their day in court. Former mayor Sharpe James got his and along … more »
Former Human Resources Director for Sage Telecom - William Chad Mercer - Sentenced to Federal Prison for White Collar Crime
chuckgallagher wrote 3 months ago: For some reason, as often as I report on white collar crime, I always seem to find myself amazed at … more »
White Collar Crime Ponzi Scheme - R. Gregory Gibbs Pleads Guilty!
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chuckgallagher wrote 3 months ago: Facing 20 years in federal prison, R. Gregory Gibbs plead guilty to mail fraud in an investigation t … more »
Peer to Peer File Sharing Program Conviction - Gregory Kopiloff - Sentenced to Federal Prison for Identity Theft!
chuckgallagher wrote 3 months ago: So many times today we hear about identity theft and how to take precautions to avoid it. The reali … more »
El Paso Attorney - Raymond Telles - Guilty of Fraud!
chuckgallagher wrote 3 months ago: Some things in life are obvious - one such thing is don’t bribe elected officials. Apparently … more »
Mortgage Fraud Scheme Leader Lazaro Villalba Pleads Guilty to an $8.3 Million Fraud!
chuckgallagher wrote 4 months ago: Lazaro Villalba recently plead guilty to one count of conspiracy to commit bank fraud, wire fraud an … more »
Former Connecticut Man - Karl Ramonas - Guilty of Fraudulent Investment Scheme
chuckgallagher wrote 4 months ago: Let me invest your money! Oh, and by the way, did I tell you the investment isn’t real? Seem … more »
T. Milton Street Guilty of Not Filing Tax Returns - Same Verdict as Wesley Snipes
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chuckgallagher wrote 4 months ago: The similarities are amazing. T. Milton Street was charged with mail and wire fraud along with fail … more »
McWORLD!
grandoldaubrie wrote 4 months ago: …it could happen. Mail fraud is fun for everyone. Tippy just received a letter with a McDona … more »
You Can't Fool The IRS - Palm Spring Man Convicted in Scheme to Defraud IRS! Choices and Consequences says Ethics Speaker Chuck Gallagher
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chuckgallagher wrote 4 months ago: Surely he didn’t think he’d ever get by with this? I must admit this one caused me to s … more »
What's Wrong With Voting By Mail or Absentee Ballot
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Gentry wrote 4 months ago: I’ve been working on this bullet list for, oh, the entire year and a half that I’ve b … more »
Oklahoma State Auditor and wife charged with Mail Fraud
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Gentry wrote 5 months ago: INDICTED!!! One of the many reasons that voting by mail seems so ridiculous to me, is the numerou … more »
FBI Arrest Islander On Mail Fraud Charges
familydynamics wrote 6 months ago: A Tom Nevers resident was arrested by FBI agents early Tuesday morning on mail fraud charges relate … more »
LifeLock Protects Your Good Name
lifelockprotection wrote 8 months ago: Consumers do not always realize how little of their sensitive information an identity thief needs in … more »
Idaho's County Clerks will Try Once Again to Move to Vote-By Mail
Gentry wrote 8 months ago: Idaho is poised to try moving to unrestricted absentee ballots again next year: http://www.magicval … more »
Beware of Mail Fraud!
JRSofty wrote 8 months ago: Today my wife received a letter from Spain saying that she just won 1 million Euros. They provide a … more »
Identity fraud is a royal pain in the ass
Meg wrote 8 months ago: So I thought this whole mail fraud/identity theft thing was going to be easy to handle - I mean, I … more »
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