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A collection of news and information related to Fraud published by this site and its partners.
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FirstEnergy warns of bogus bill collectors
FirstEnergy Corp. utilities are warning customers about a scam involving a telephone caller posing as an electric utility company employee threatening to shut off power unless an immediate payment is made using a prepaid debit card such as a Green Dot...Tags: Corporate Crime, FirstEnergy Corp.
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HIS Food Ministry designed to be a hand up for all, not a hand out to few
cj.lovelace@herald-mail.comA regional ministry that provides food at a discounted price will begin distribution later this month in Hagerstown to anyone who wishes to take advantage of the service, organizers said this week. “If you eat, you qualify,” said Ron Kosor,...Tags: Religion and Belief, Corporate Crime
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Two Md. men face bank fraud charges in W.Va.
Two Maryland men are charged in West Virginia with fraudulently obtaining more than $48,000 from a bank and using some of the money to gamble at a casino. Girard Curry, 28, of Coppa, Md., and Derran Hankins, 29, of Randallstown, Md., are scheduled to...Tags: Randallstown, Banking, Corporate Crime, Corporate Crime
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West Virginia Attorney General to open consumer-protection services office in Martinsburg
West Virginia Attorney General Darrell McGraw said Friday that he expects to open a Martinsburg regional office next month to provide area residents with consumer-protection services — including possible financial relief through a $25-billion...Tags: Citigroup Incorporated, Lawyers, JPMorgan Chase & Co., Crime, Law and Justice, Corporate Crime
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Tough Pa. voter ID bill still being debated
A measure that could become one of the nation’s toughest photo identification laws for voters headed toward a third day of debate in Pennsylvania’s state House of Representatives as the sparring between Democrats and Republicans on Tuesday...Tags: Republican Party, Personal Data Collection, Tom Corbett, Elections, Social Issues
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Pa. Senate to vote on voter photo ID bill
waynesboro@herald-mail.comThe Pennsylvania Senate is expected to vote Wednesday on a bill requiring the state’s voters to present photo identification at the polls. The Pennsylvania House of Representatives passed voter-identification legislation several months ago and will...Tags: Franklin County (Pennsylvania), Primaries, Politics, Personal Data Collection, Corporate Crime
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Three with Chambersburg ties facing federal charges
waynesboro@herald-mail.comThe U.S. Attorney's Office for the Middle District of Pennsylvania recently released information about cases against three men with Chambersburg, Pa., ties. The three men are involved in two cases that are unrelated. Wojciech Tomasz Malinowski On...Tags: Lawyers, New York City, Corporate Crime, Prosecution, Justice System
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Three with Chambersburg ties face federal charges
waynesboro@herald-mail.comThe U.S. Attorney’s Office for the Middle District of Pennsylvania recently released information about cases against three men with Chambersburg, Pa., ties. The three men are involved in two cases that are unrelated. Wojciech Tomasz Malinowski On...Tags: Lawyers, New York City, Corporate Crime, Prosecution, Justice System
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Tags: Robert L. Ehrlich Jr., Politics, Lawyers, Executive Branch, Regional Elections
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Lloyd Waters: Public sector unions often worse than management
When I was a new correctional officer back in the 1970s at Maryland Correctional Institution (MCI), it was a very difficult time for a lot of reasons. One reason was that management always had a tendency to cram more inmates into MCI than its rated...Tags: Career and Workplace, Corporate Crime, Unions, Long Island Rail Road
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Police briefs - Dec. 9
Hagerstown Police Department reports incidents The Hagerstown Police Department responded to the following incidents, according to spokeswoman Barbara Pickett: Nov. 29 - A vehicle was towed in the 200 block of South Frederick Street as a result of...Tags: Nursing Homes, Credit and Debt, Theft, Corporate Crime, Aetna Inc.
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Tags: Corporate Crime
Feb 10, 2013
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Mar 8, 2012
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Feb 7, 2012
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Mar 16, 2012
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Mar 14, 2012
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Mar 6, 2012
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Dec 7, 2011
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Dec 6, 2011
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Dec 6, 2011
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Dec 4, 2011
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Dec 8, 2011
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Nov 29, 2011
|Story| AP Member Choice Complete
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