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California Small Claims Advisor Program

April 11, 2020 admin Leave a comment

There are no attorneys allowed in California Small Claims Court. The Small Claims Advisor Program gives legal and procedural information…

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COVID-19 Fraud

March 20, 2020 admin Leave a comment

The Department of Justice is remaining vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis.  In a memo…

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Avoid Donating to a Scam

May 5, 2019 admin Leave a comment

You want your donations to count. That’s why it’s important to ask questions whenever you’re asked to give — whether…

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Former Arts Center Director Sentenced to 18 Months in Prison for Wire and Tax Fraud

December 21, 2018 admin Leave a comment

https://www.justice.gov/usao-ndfl/pr/former-arts-center-director-sentenced-18-months-prison-wire-and-tax-fraud

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Queens Immigration Attorney Found Guilty Of Operating Asylum Fraud Scheme

November 19, 2018 admin Leave a comment

https://www.justice.gov/usao-sdny/pr/queens-immigration-attorney-found-guilty-operating-asylum-fraud-scheme

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Posted in: Immigration

Executive of $50 Million Mail Fraud Scheme Sentenced to Over 11 Years in Federal Prison

September 5, 2018 admin Leave a comment

https://www.justice.gov/usao-md/pr/executive-50-million-mail-fraud-scheme-sentenced-over-11-years-federal-prison

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Former Non-Profit Health Clinics CEO Sentenced to 18 Years for Funneling Millions in Grant Money to Private Companies

February 14, 2016 admin Leave a comment

https://www.justice.gov/usao-ndal/pr/former-non-profit-health-clinics-ceo-sentenced-18-years-funneling-millions-grant-money

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