Search results
Results from the WOW.Com Content Network
Frank William Abagnale Jr. (/ ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1][2][3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since been ...
Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
The investigation is probing possible loan fraud and tax fraud. [329] Mark Pomerantz, an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office, joined the investigation as a special assistant district attorney on February 2, 2021.
Getting that report was more than many fraud victims receive. But five months later we still don’t know how this happened or who did it. A detective assigned to the case told me about a month ...
In 1989, Morris was indicted for violating United States Code Title 18 (18 U.S.C. § 1030), the Computer Fraud and Abuse Act (CFAA). [1] He was the first person to be indicted under this act. In December 1990, he was sentenced to three years of probation, 400 hours of community service, and a fine of $10,050 plus the costs of his supervision.
Former president Donald Trump will be grilled about past allegations of misconduct and crimes — including of sexual abuse and fraud — if he takes the stand at his historic hush money trial ...
United States v. Drew, 259 F.R.D. 449 (C.D. Cal. 2009), [1] was an American federal criminal case in which the U.S. government charged Lori Drew with violations of the Computer Fraud and Abuse Act (CFAA) over her alleged cyberbullying of her 13-year-old neighbor, Megan Meier, who had died of suicide. [1][2] The jury deadlocked on a felony ...
In United States of America v.Aaron Swartz, Aaron Swartz, an American computer programmer, writer, political organizer and Internet activist, was prosecuted for multiple violations of the Computer Fraud and Abuse Act of 1986 (CFAA), after downloading academic journal articles through the MIT computer network from a source for which he had an account as a Harvard research fellow.