Disaster Fraud

Louisiana News: U.S. Attorney David C. Joseph, Justice Department remind the public in the wake of disasters to report fraud to the National Center for Disaster Fraud

National Center for Disaster Fraud Partners with National Association of Attorneys General to combat disaster-related fraud SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La. Louisiana – The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened … Continue reading Louisiana News: U.S. Attorney David C. Joseph, Justice Department remind the public in the wake of disasters to report fraud to the National Center for Disaster Fraud

United States News: National Center for Disaster Fraud Reminds Residents to be Aware of Fraud When Disaster Strikes and Report It

United States – On August 29th 2005, Hurricane Katrina devastated the Gulf Region of the United States, caused hundreds of thousands of people to be displaced from their homes, and caused damages estimated in excess of $100 billon. In the wake of Katrina, billions of dollars in federal aid flowed into the Gulf Region and, … Continue reading United States News: National Center for Disaster Fraud Reminds Residents to be Aware of Fraud When Disaster Strikes and Report It

U.S. Virgin Islands News: St. Thomas Man, Teron Stevens Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Teron Stevens, 27, of St. Thomas, was indicted on Friday, June 8, 2018, by a federal grand jury charging him with one count of Disaster Fraud and one count of Wire Fraud, in relation to … Continue reading U.S. Virgin Islands News: St. Thomas Man, Teron Stevens Indicted for Disaster Fraud and Wire Fraud Stemming From Theft of FEMA Relief Money