305 Calculation of Loss in Fraud Cases (2F) | Welcome to. – (305) Defendant was convicted of various crimes relating to identity theft and fraudulent applications for credit cards. The district court departed upward under Note 12 to 2F1.1 because the loss calculation did not take into account the harms caused to the individuals whose identities and social security numbers were used.

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August 2008 – Bankrupt Banker – >Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home on Friday night and arrested her on charges o.

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Articles Related To Mortgage Servicing Fraud – Home Equity Theft Reporter & public citizen: Now, because of a highly unusual action by a judge, she may be priced out of court and forced to drop her case. Public Citizen is coming to the rescue. " The U.S. Supreme Court admonished almost 50 years ago that the quality of justice a person enjoys should not depend on the amount of money she has. We are asking the appeals court to enforce that principle.

Truesee's Daily Wonder – Nov, 2009 – blogs.lotterypost.com – INDIANAPOLIS (WISH) – Indianapolis Metro Police have arrested a man who allegedly heated up a bottle for a crying baby during a violent home invasion robbery. The infant’s father is now speaking out about how the arrest came about. Police arrested 18-year-old Robert Coleman Tuesday at Arlington High School where he is a junior.

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Uncategorized | Gates of Vienna | Page 892 – Meanwhile, Uyghur sources speak of at least 20 dead and 70 arrested. Beijing (AsiaNews / Agencies) – Tension in Hotan, Xinjiang, remains high after the clashes between police and protesters on July 19. The World Uyghur Congress reports that there were at least 20 Uyghurs killed (14 crushed to death and 6 killed by gun shots) and 70 arrested.

Fraud Archives – Page 2 of 2 – Going Concern – As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a South Florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.

The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes
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