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Phoenix Auto Body Shop Owner Guilty of Fraud

PHOENIX – In Phoenix, an auto body shop owner has been found guilty of insurance fraud and forgery when he authorized his employees to do additional damage to wrecked vehicles which were brought in his shop in order to collect more insurance payments. The owner of 1st Class Collision, Michael Griesa, was convicted on Thursday 19 June 2014, according to…read more →

Arizona Mortgage Fraud Scheme gets 1 year in prison

A judge ruled today that a man who ran an Arizona Mortgage Fraud scheme will be sentenced to a year in prison for his crime: U.S. District Judge Michael Watson this morning sentenced Cameron Green, 36, of Pickerington to a year in prison for his part in a $15 million mortgage-fraud scheme involving Arizona properties. He and partner Jason Simcox…read more →

Arizona joins lawsuit on mortgage meltdown

Horne joined federal and state enforcers in filing actions against Standard and Poor’s for alleged misconduct involving structured finance securities backed by subprime mortgages that were at the heart of the nation’s financial crisis. Arizona is suing under the Arizona Consumer Fraud Act. Horne added, “S&P put ‘AAA’ and other favorable ratings on what in many cases were worthless securities,…read more →

What happens in a Credit Card Fraud case?

Credit card fraud can include identity theft or withdrawing money from an account that is not yours. Most of the credit card fraud cases involve stealing a card and using it to buy things or to draw money. A fraud like this can drain your bank accounts from your hard earned money and it can even leave a red mark…read more →

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