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Immigration Law
: Greg Siskind's BlogSCAM WATCH
By Greg Siskind
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Lately, I'm seeing more and more reports of corrupt individuals bilking would be immigrants with false promises of visas and green cards. I'm going to try and highlight these stories to help increase consumer awareness and curtail some of this nonsense. Another immigration scam bared - The Saipan Tribune reports on a scam where Chinese investors were asked to pay $100,000 in to a Saipan hotel project and a $20,000 "tax" in order to qualify for a green card. 10 being charged in million-dollar scheme to sell driver licenses to at least 1,500 illegal immigrants -The Palm Beach Post reports...Full post as published by Greg Siskind's Blog on September 26, 2009 (boomark / email).
Lawsuits and Settlements
FDA
Warns of Extortion Scam by FDA Impersonators
FRS Healthy Energy
alleging the quercetin benefits from FRS energy products are a scam.
Medicare Fraud
Besler & Co. will pay $2.9 million to settle Medicare scam.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
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