Kara Singleton Adams, from Georgia, was found guilty last week on charges of wire fraud, conspiracy, and structuring financial transactions, relating to a $25 million nationwide telemarketing fraud scheme. Already convicted in this scheme are three co-defendants including Adams’ husband, Jason James Eyer, James Adolph Schoenholz, and Brittany Dunphy. All three pleaded guilty to related …
Andrew Hamilton Williams, Jr., was convicted last week in Maryland of fraud conspiracy, wire fraud and conspiracy to commit money laundering in connection to a massive mortgage fraud scheme. The scheme, entitled “Metro Dream Homes” promised to pay off homeowners’ mortgages on the homes of their dreams but instead left them high and dry. According …
In the middle of June 2011 36 people were charged in a number of indictments for their roles in a scheme designed to defraud the American Family Life Assurance Company, better known as AFLAC (AFLAC!!). The people defrauded millions of dollars by filing thousands of false injury claims and to date 28 of the 36 …
“Dear Steve, Eleven years ago my husband became disabled. He was 55. I was 45. We had just purchased our first home. He had to go on SS Disability. Income cut 50%. Four children. I have kept things going myself until the recession cut my commissions to the point where I realized I was living …
Joe Doyle, Administrator of the Governor’s Office of Consumer Affairs (OCA), announced that the agency has entered into a settlement with Debt Relief USA, Inc., a debt adjustment company, over allegations that it violated Georgia’s Debt Adjustment Act. The company agreed to refund all fees it has received from its Georgia clients, a total of …