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14 lip 2016 · If you get a live person calls to tell you that you have a civil complaint against you, note the phone number from your caller ID, hang up immediately and block calls from the number. You should report phone scams to your local authorities via their non-emergency line, especially if the caller said he was calling from the district court ...
“Michael Lewis led a group of conspirators who stole the homeowners’ equity by inducing financially vulnerable homeowners to sell their properties and convert the sale proceeds to the use of...
11 wrz 2009 · FOR IMMEDIATE RELEASE. September 11, 2009. Greenbelt, Maryland - U.S. District Judge Deborah K. Chasanow sentenced Michael K. Lewis, age 57, of Takoma Park, Maryland today to 78 months in prison, followed by three years of supervised release, for conspiracy and bankruptcy fraud arising from a scheme in which he and his conspirators offered to ...
Michael K. Lewis, 57, Takoma Park, Maryland, was sentenced by U.S. District Judge Deborah K. Chasanow to 78 months in prison, followed by three years of supervised release, for conspiracy and bankruptcy fraud arising from a scheme in which he and his conspirators offered to help financially vulnerable individuals save their homes from ...
13 mar 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
8 sie 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.
18 wrz 2024 · If you receive a telephone call from someone claiming to be an IRS employee and demanding money, you should consult the IRS Tax Scams/Consumer Alerts webpage. If you know you don’t owe taxes or have no reason to believe that you do, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1.800.366.4484.
