The Little Known $24 Million Fraud
Did you know that a $24 million fraud involving a well-known fast food company game was uncovered by the FBI in 2001?
About Mindy Kubs
This author has yet to write their bio.Meanwhile lets just say that we are proud Mindy Kubs contributed a whooping 3 entries.
Entries by Mindy Kubs
Bankruptcy Fraud Can Lead to Prison and Significant Financial Penalties
August 26, 2019 in Background /by Mindy KubsIntentionally abusing the United States bankruptcy system is a crime punishable by a fine of up to $250,000.00 and five years in prison.
Fraudsters Find Success Scamming College Students
April 22, 2019 in Fraud Victim Resources, Legal Trends, Newsworthy Events /by Mindy KubsCollege students are easy prey for fraudsters. Most are away from parental supervision for the first time and their naiveté can make them particularly attractive targets for fraudulent schemes and other abuses.
The information contained in this blog is made available for educational and informational purposes and is not a substitute for legal advice or reading the rules and regulations discussed herein. In any particular case, you should consult with lawyers at the firm with the most experience on the topic, another attorney of your choice, or law enforcement. Depending on your specific situation, answers other than those outlined in this blog may be appropriate. Your use of this blog and website creates no attorney client relationship between you and Kozyak Tropin & Throckmorton LLP.