DOCSLIB.ORG

Solicitor's Trial Roster Florence County General

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Solicitor's Trial Roster Florence County General SOLICITOR’S TRIAL ROSTER FLORENCE COUNTY GENERAL SESSION COURT JANUARY 2011 TERM INDICT# PROS DEFENDANT CHARGE ATTNY 11-0249 RNW JODY N. SINGLETARY BURG 2ND M. BELL 10-1088 RNW BENJAMIN J. TURBEVILLE FORGERY V. MEETZE 10-1487 RNW BARRETT R. SCOTT CARJACKING M. BELL 10-1488 RNW DARRYL MAJORS BEMV (x4) K. PARROTT 09-1028 JCJ YORK MAJOR RSG PD-MB 09-1047 JCJ YORK MAJOR RA PD-MB 09-1396 JCJ RICHARD BROCKINGTON RSG/DRUGS V. BARR 09-1397 JCJ RICHARD BROCKINGTON BURG 1ST V. BARR 09-1397 JCJ YORK MAJOR BURG 1ST PD-FLOYD 09-1397 JCJ RYAN MAJOR BURG 1ST STROBEL 09-1448 JCJ TROY GIORDANO DRUGS GBALLENGER 10-0369 JCJ TYRONE GOODRUM LEWD ACT PD-BELL 10-0375, 378, 381 JCJ LAWRENCE GRAHAM DRUGS X6 C. MCKNIGHT 10-0579 JCJ BERTIS L. ISGETT AR,ABHAN,WEAPON ANDERSON 10-571, 572, 573 JCJ EUGENE CUMMINGS DRUGS C. BARR 08-2098 PSP BARBARA ROSSER FTCF PD JWL 09-455 PSP JESSIKA TURNER FORGERY ANDERSON 09-672 PSP ASHLEY BURGESS CSC PD VM 09-1126 PSP KEMISH NERO AKA KEMITH RENO PFVM 09-1346 PSP FELICIA GALLION BANK FRAUD PD JJ 09-1367 PSP JAMES KENT WILLIAMS PREP. DRUGS HERRON 09-1376 PSP JAMES WILLIAMS PREP DRUGS HERRON 09-1374 PSP JAMES WILLIAMS PREP DRUGS HERRON 09-1350 PSP GEORGE GARNER CDV HOFFME 09-1104 PSP WILLIAM JERAUDE WILLIAMS ABIK PD KP 09-1038 PSP TWAN JOHNSON CDVHAN PDSF 09-1356 PSP STEPHEN MATTHEWS UNLAWFUL CONDUCT 09-1363 PSP RAYMOND NEWSOME BURGLARY PDKP 09-1806 PSP RHONDA BROWN UNLAW CONDUCT KENT 09-1808 PSP PAUL TEAL BURGLARY 2ND PFSF 09-1830 PSP JOSHUA CLOSE CONT. DEL.MINOR PDSF 09-1836 PSP TRACE FLOYD CSC 2ND KEFFER 09-1839 PSP MICHAEL WASHINGTON CSC 2ND PDKP 10-74 PSP JACKIE ROBINSON INDECENT EXP. PDJJ 10-64/432 PSP DERRICK PRESCOTT WEAPONS PDGS 10-179 PSP DANIELLE WALLACE FIF HERRON 10-422 PSP SONYETTA STUCKEY LOTTERY FRAUD PDMB 10-431 PSP STEVEN PEOPLES UNLAW CONDUCT PDJJ 10-461 PSP CHRISTOPHER EADDY UNLAW CONDUCT PDKP 10-493 PSP CALVIN BARR CONSPIRACY STROBEL 10-667 PSP STEVE EVANS FORGERY PD MB 10-687 PSP JOE MCCLAM STALKING MCKNIGHT 10-753 PSP LAWRENCE EAGLETON DRUGS MCKNIGHT 10-995 PSP ANWAR HENRY CDVHAN PDGS 10-1203 PSP SHAMEEKA BROWN RSG PDMB 10-1268 PSP STEPHANIE TARMON SHOPLIFTIN SUGGS 10-1367 PSP JELEEL NERO ABHAN PDSF 11-113 PSP C. DAUGHTY FSBL PDGS 09-1394 PSP AMADI NWANKUDU UNLAW CONDUCT HOEFER 09-1369 SLH CLEVELAND BURGESS CDVHAN (2 CTS) PD GS MURDER 08-2045 SLH JOSEPH L SINGLETARY ABHAN PD KP 08-0952 SLH PHILLIP W WASHINGTON SAR/ABWIK R STROBEL 08-1988 SLH MARGARETHE MORTENSEN FTCF, FIF H ANDRSON 09-0718 SLH BRANDON ELLIOTT FTCT, FTCF STROBEL 10-0485 FIF STROBEL 09-1848 COMP CRIME ACT, FIF PD MB 09-0981 SLH SHANE DOCTOR BURGLARY M MILLER 09-1866 BURGLARY, GL M MILLER 09-1867 BURGLARY, GL M MILLER 09-0711 RSG M MILLER 09-0847 SLH RAFAEL SPEARS BURGLARY PD JJ 09-1627 FORGERY PD JJ 09-0837 SLH CLYDE SINGLETARY GL, BL PD VM 09-0838 BURGLARY, GL PD 10-1049 BURGLARY, GL, CONSP PD VM 10-1310 PSV PD VM 10-1311 BURGLARY, GL PD VM 10-1313 PSV, RA PD VM 10-1315 PSV, REMOVING VIN PD VM 10-0765 SLH RANN LEE FULTON DRUGS STROBEL 10-1308 DAR JIMMY WARDY UNLAWFUL CONDUCT PD – KP 10-1588 DAR RONALD SHALUTA BLUE LIGHT M BALNGER 10-1592 DAR ALEX JAMES THRTNG PUB OFFICIAL PD - GS 10-1598 DAR JOHN THOMPSON ARSON V. BARR ROSE THOMPSON ARSON V. BARR 10-400 BTH TROY D. HUNTER CDVHAN x3, ABHAN PD-SMITH 10-1445 BTH TROY D. HUNTER UNLAWFUL CONDUCT PD-SMITH 10-78 BTH ANTHONY WOODS CDV 3RD PD-SMITH 10-267 BTH ANTHONY WOODS CDV 3RD PD-SMITH 10-1087 BTH DORCAS SPAIN CDVHAN PD-SMITH 10-1549 BTH RICHARD COOK BL, CDVHAN PD-SMITH 10-1551 BTH RONNIE MCGILL STALKING PD-PARROTT 11-64 BTH TERRANCE JERIDO HARRASSMENT PD-SMITH 11-65 BTH ANTHONY WOODS CDV 3RD, SAR PD-SMITH 07-577 FHM CALVIN MILLER DRUGS T. BROOKER 10-755 FHM MICHAEL BARTELL DRUGS PD-PARROTT 10-770 FHM AARON INGRAM DRUGS PD-PARROTT 10-504 FHM TOMMY CLACK OBTAIN GOODS H. ANDERSON 10-284 FHM SABRINA BROWN DRUGS PD-PARROTT 10-463 FHM WILLIAM GERALD STALKING H. ANDERSON 10-617 FHM JAMIE CLETO DRUGS P. CANNARELA 10-652 FHM CHRISTOPHER FOXWORTH DRUGS PD-FLOYD 10-652 FHM BRYAN FOXWORTH DRUGS J. ETHERIDGE 10-1008 FHM TYRONE WHATLEY AR/BURGLARY PD-FLOYD 10-923 FHM DEREK OWENS AR PD-BELL 10-315,316 FHM DONTRELL MCFADDEN DRUGS TAM 09-0523 HSD GWEN WRIGHT SL PD-JJ 10-0093 HSD TRAVIS HYMAN DUI 2ND ANDERSON 10-0091 HSD JAMMIE FORD DUI 2ND ANDERSON 10-0473 HSD ROBINA BLACKMON DUI 3RD ANDERSON 10-474, 1358, 1360, 1361 HSD JERRY RAYNOR HTO, DRUGS ANDERSON 10-0796, 1517 HSD SHANNON GRIGGS FELONY DUI PD-GS 10-0478 HSD JOSEPH GARRIS FELONY DUI G.BALLENGER 10-0741 HSD JONATHAN SAWYER DUI 3RD M.BALLENGER 10-0801 HSD LOWELL LEE DUI/GBI G.BALLENGER 10-0859 HSD EMILY CONNELL DUI/GBI PD-GS 10-0792 HSD KEVIN BEASLEY HTO PD MB 10-0785 HSD JAMES SHAW BURG 3RD PD-SF 10-0793 HSD JAMES WHITE DUI 2ND M.BALLENGER 10-1015 HSD BARBARA PLAYER DUI 2ND M.BALLENGER 10-1025 HSD FREDERICK MACK FSBL S. SUGGS 10-1331 HSD ALBERT BYRD DUI 2ND PD-GS 10-1237 HSD GEORGE HARDING DUI 2ND M.BALLENGER 10-1356 HSD DANNY MOSES HIT/RUN PD-GS 10-1355 HSD STACY YARBOROUGH DUI 2ND G.BALLENGER 09-1115 CJA JAMES BACCUS STALKING PD-FLOYD 10-428 CJA JIMMIE PEGUESE DUI C. AUMAN 10-408 CJA JAMES WILLIAMS BL NO ATTORNEY 10-1207 CJA WILLIAM FILYAW CDVHAN G. BALLENGER 10-1552 CJA WILLIAM BRUTON DRUGS PD-PARROTT 10-1553 CJA ANTIONETTE HUMPHREY ABHAN PD-PARROTT 10-1555 CJA HERBERT MOORE CDVHAN PD-SMITH 10-1556 CJA DAVID SHANE MUNN WEAPON J. ETHERIDGE 10-1557 CJA MICHAEL OWENS CDV 2ND PD-SMITH 10-1558 CJA MICHAEL OWENS DUI 2ND PD-SMITH 11-54 CJA KENDRICK BROWN CDV 2ND PD-FLOYD 11-55 CJA KENDRICK BROWN STALKING PD-FLOYD 11-57 CJA SEQUAN M. JAMES CDVHAN, WEAPON J. ETHERIDGE 11-59 CJA DAVID MUNN DUI 2ND , BL J. ETHERIDGE 11-61 CJA SEVEN PARROTT CDV 2ND PD-SMITH 11-62 CJA KEVIN PERKINS CDVHAN S. SUGGS 11-63 CJA JOHNNY WORLEY CDVHAN PD-SMITH .
Load more

Recommended publications
  • Cadenza Document
    Statewide Convictions by Offense (Summary) FORGERY/FRAUD 1/1/1999 to 12/31/2012 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 OFOF 1 1 FELC 5 7 3 11 16 10 8 18 12 15 9 8 21 27 FELD 846 926 1,229 1,279 1,155 1,104 1,184 1,171 1,008 762 716 537 646 799 AGMS 383 404 534 559 574 603 699 643 655 699 606 680 643 642 SRMS 16 15 7 15 16 12 4 20 9 20 21 16 40 58 SMMS 41 36 46 58 42 58 36 39 53 37 47 60 70 68 UNKN 87 46 27 19 12 2 Totals 1,379 1,434 1,846 1,941 1,815 1,788 1,931 1,891 1,737 1,533 1,401 1,301 1,420 1,594 FORGERY/FRAUD 1/1/1999 to 12/31/2012 1999 Convicting Chg Convicting Description Class Convictions 234.13(1)(C) FOOD STAMP FRAUD-FALSE STATEMENTS (AGMS) AGMS 1 234.13(1)(D) FOOD STAMP FRAUD-FALSE STATEMENTS (SRMS) SRMS 1 234.13(3)(E) FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) SMMS 1 714.10 FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) FELD 82 714.11 DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - AGMS 66 714.11(1) FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) AGMS 16 714.11(3) FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) AGMS 6 714.12 FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) SRMS 11 714.13 FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) SMMS 28 714.1(3)-B DNU - THEFT BY DECEPTION (FELD) FELD 3 714.1(3)-C DNU - THEFT BY DECEPTION (AGMS) AGMS 2 714.1(3)-D DNU-THEFT BY DECEPTION (SMMS) SMMS 12 714.1(3)-E DNU-THEFT BY DECEPTION (SRMS) SRMS 3 714.9 FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) FELC 4 715.6 FALSE USE OF FIN.
    [Show full text]
  • Doesn't Fit Any Crime Arrests
    Minneapolis City of Lakes - DRAFT - Doesn’t Fit Any Crime Arrests Police Conduct Oversight Commission December 2015 DRAFT TABLE OF CONTENTS INTRODUCTION .............................................................................................................................................................. 2 BACKGROUND ................................................................................................................................................................ 3 AUGUST 11, 2015 ACLU PRESENTATION TO THE COMMISSION ...................................................................................................... 3 POLICE REPORTING SYSTEM ...................................................................................................................................................... 3 “DOESN’T FIT ANY CRIME” ....................................................................................................................................................... 4 METHODOLOGY ............................................................................................................................................................. 5 STUDY GOALS: ........................................................................................................................................................................ 5 SAMPLE COLLECTION ............................................................................................................................................................... 5 RESEARCH QUESTIONS .............................................................................................................................................................
    [Show full text]
  • Mass-Marketing Fraud
    Mass-Marketing Fraud A Report to the Attorney General of the United States and the Solicitor General of Canada May 2003 ��� Binational Working Group on Cross-Border Mass-Marketing Fraud Table of Contents Executive Summary ......................................................... ii Introduction ...............................................................viii Section I: Mass-Marketing Fraud Today ........................................1 Section II: The Response to Mass-Marketing Fraud, 1998-2003 .................... 26 Section III: Current Challenges in Cross-Border Fraud - Towards A Binational Action Plan .................................................................56 Appendix - Selected Cross-Border Mass-Marketing Fraud Enforcement Actions ..... 69 i Executive Summary Section I: Mass-Marketing Fraud Today Telemarketing Fraud ! Cross-border telemarketing fraud remains one of the most pervasive forms of white-collar crime in Canada and the United States. The PhoneBusters National Call Centre estimates that on any given day, there are 500 to 1,000 criminal telemarketing boiler rooms, grossing about $1 billion a year, operating in Canada. (3) ! Several types of cross-border telemarketing fraud have increased substantially from 1997 to 2002: fraudulent prize and lottery schemes; fraudulent loan offers; and fraudulent offers of low-interest credit cards or credit-card protection. (3) ! Seven trends in cross-border telemarketing fraud since 1997 are especially noteworthy: • (1) Types of Telemarketing Fraud “Pitches”. The most prevalent among Canadian-based telemarketing fraud operations are fraudulent offers of prizes or lotteries; fraudulent loan offers; and fraudulent offers of low- interest credit cards or credit-card protection. (5) • (2) Methods of Transmitting Funds. Criminal telemarketers generally prefer their victims to use electronic payment services, such as Western Union and Travelers Express MoneyGram, to send funds for the promised goods or services.
    [Show full text]
  • Section 3: Preventing Fraud
    SECTION 3. Preventing Fraud There are over 50 different types of fraud – know how to protect yourself A guide for seniors 19 SECTION 3. Preventing Fraud Financial abuse of a senior is any act involving Why Seniors are Vulnerable to Fraud the misuse of the senior’s money or property Seniors are at increased risk of being targeted by without their full knowledge and consent. The con artists largely because: abuser could be a stranger, but it could be a family member, friend or neighbour. This section ¾ many seniors have substantial savings or of the guide focuses on the five most common assets categories of fraud experienced by seniors: ¾ scammers assume that seniors will be more ¿ door-to-door sales fraud, trusting ¿ investment fraud, ¾ seniors often feel they should be polite towards ¿ telemarketing fraud, strangers ¿ prize/contest fraud, and ¾ seniors are more likely to be home alone during ¿ identity fraud. the day Frauds (or scams) come in many forms. There are over 50 different types of fraud that have been classified and reported in Canada. Being familiar with the common scams will help you be prepared to detect and avoid being a victim of con artists. Phone Busters reports that Canadians lost $24,095,234 in a single calendar year on FACT mass marketing fraud. 20 A guide for seniors A. Know the Common Types of Fraud Door-to-Door Sales Fraud How to Avoid The person at your door seems ¾ Ask to see the persons license. Under the Direct genuine and will tell you they just Sellers Act, door-to-door salespersons are happened to be in the area.
    [Show full text]
  • Cadenza Document
    Statewide Disposed Charges by Offense Class FORGERY/FRAUD 1/1/1999 12:00:00- 12/31/2012 AM 12:00:00 AM 1999 Disposed Offense Class Charge Cd Description Charges 234.13(1)(C) AGMS FOOD STAMP FRAUD-FALSE STATEMENTS (AGMS) 1 234.13(1)(D) SRMS FOOD STAMP FRAUD-FALSE STATEMENTS (SRMS) 1 234.13(1)(E) SMMS FOOD STAMP FRAUD-FALSE STATEMENTS (SMMS) 1 234.13(3)(E) SMMS FOOD STAMP FRAUD-UNLAWFUL COUPON USE (SMMS) 2 235B.20(5) FELD DEPENDANT ADULT ABUSE - EXPLOITATION > $100 (FELD) 4 235B.20(7) SMMS DNU - DEPENDANT ADULT ABUSE - EXPLOITATION 1 502.605(1) FELD DNU - SECURITIES FRAUD - 1987 (FELD) 1 507E.3(2)(a) FELD INSURANCE FRAUD - PRESENTING FALSE INFORMATION (FELD) 5 507E.3(2)(b) FELD INSURANCE FRAUD CONSPIRACY TO PRESENT FALSE INFO (FELD) 2 714.10 FELD FRAUDULENT PRACTICE 2ND DEGREE - 1978 (FELD) 648 714.11 AGMS DNU - FRAUDULENT PRACTICE IN THE THIRD DEGREE - 153 714.11(1) AGMS FRAUDULENT PRACTICE THIRD DEGREE--$500-UNDER $1000 (AGMS) 56 714.11(3) AGMS FRAUDULENT PRACTICE 3RD DEGREE-AMOUNT UNDETERMINABLE (AGMS) 13 714.12 SRMS FRAUDULENT PRACTICE 4TH DEGREE - 1978 (SRMS) 34 714.13 SMMS FRAUDULENT PRACTICE 5TH DEGREE - 1978 (SMMS) 39 714.1(3)-A FELC DNU - THEFT BY DECEPTION (FELC) 5 714.1(3)-B FELD DNU - THEFT BY DECEPTION (FELD) 14 714.1(3)-C AGMS DNU - THEFT BY DECEPTION (AGMS) 14 714.1(3)-D SMMS DNU-THEFT BY DECEPTION (SMMS) 19 714.1(3)-E SRMS DNU-THEFT BY DECEPTION (SRMS) 4 714.9 FELC FRAUDULENT PRACTICE 1ST DEGREE - 1978 (FELC) 43 715.6 FELC FALSE USE OF FIN.
    [Show full text]
  • Cyber Frauds, Scams and Their Victims
    4 ‘NOT A VICTIMLESS CRIME’ The impact of fraud upon victims Distribution Introduction1 for It is surprising to note that despite extensive research on crime victimisation there has only been a very small amount of research on fraud victims (Croall, 2001; Fraud Advisory Panel, 2006; Ganzini et al., 1990; Levi, 2001; Levi, 1999; Not Levi and Pithouse, 1992; Spalek, 1999). This literature highlights some of the devastating consequences and impacts of fraud on the victim. For some, such is the severity of the harm they experience, it has been likened to that of violent crime (Marsh, 2004). Further to this, there is evidence from some victims who express feelings in the aftermath of online fraud that they have been ‘mentally raped’ (Whitty and Buchanan, 2016: 180; see also Deem, 2000: 37). While the Francis: most obvious consequence is financial harm, it is important to recognise that the impacts of fraud go far beyond that of pure monetary losses. However, the & financial loss can be significant. For some victims, such is the loss that they are re- quired to sell assets (often their home), go back to work (if they were retired), or are unable to secure credit or sometimes in the worst case scenario they may even become bankrupt. This chapter will explore the impact of fraud on the victims, examining both the financial and non-financial harms experienced by these vic- Taylor tims, and in doing so it will draw upon some of the latest research from around the world. The chapter will start with an examination of the impact of crime in general, before exploring some of the specific impacts of fraud, which have been noted in the research.
    [Show full text]
  • Taking Action: an Advocate's Guide to Assisting Victims of Financial Fraud
    Taking Action An Advocate’s Guide to Assisting Victims of Financial Fraud REVISED 2018 Helping Financial Fraud Victims June 2018 Financial fraud is real and can be devastating. Fortunately, in every community there are individuals in a position to provide tangible help to victims. To assist them, the Financial Industry Regulatory Authority (FINRA) Investor Education Foundation and the National Center for Victims of Crime joined forces in 2013 to develop Taking Action: An Advocate’s Guide to Assisting Victims of Financial Fraud. Prevention is an important part of combating financial fraud. We also know that financial fraud occurs in spite of preventive methods. When fraud occurs, victims are left to cope with the aftermath of compromised identities, damaged credit, and financial loss, and a painful range of emotions including anger, fear, and frustration. This guide gives victim advocates a roadmap for how to respond in the wake of a financial crime, from determining the type of fraud to reporting it to the proper authorities. The guide also includes case management tools for advocates, starting with setting reasonable expectations of recovery and managing the emotional fallout of financial fraud. Initially published in 2013, the guide was recently updated to include new tips and resources. Our hope is that this guide will empower victim advocates, law enforcement, regulators, and a wide range of community professionals to capably assist financial victims with rebuilding their lives. Sincerely, Gerri Walsh Mai Fernandez President Executive Director FINRA Investor Education Foundation National Center for Victims of Crime AN ADVOCATE’S GUIDE TO ASSISTING VICTIMS OF FINANCIAL FRAUD | i About Us The Financial Industry Regulatory Authority (FINRA) is a not-for-profit self-regulatory organization authorized by federal law to help protect investors and ensure the fair and honest operation of financial markets.
    [Show full text]
  • Fighting Fraud: Senate Aging Committee Identifies Top 10 Scams Targeting Our Nation’S Seniors
    United States Senate Special Committee on Aging Fighting Fraud: Senate Aging Committee Identifies Top 10 Scams Targeting Our Nation’s Seniors Senator Susan M. Collins (R-ME), Chairman Senator Robert P. Casey, Jr. (D-PA), Ranking Member Tips from the United States Senate Special Committee on Aging for Avoiding Scams • Con artists force you to make decisions fast and may threaten you. • Con artists disguise their real numbers, using fake caller IDs. • Con artists sometimes pretend to be the government (e.g. IRS). • Con artists try to get you to provide them personal information like your Social Security number or account numbers. • Before giving out your credit card number or money, please ask a friend or family member about it. • Beware of offers of free travel! If you receive a suspicious call, hang up and please call the U.S. Senate Special Committee on Aging’s Fraud Hotline at 1-855-303-9470 Note: This document has been printed for information purposes. It does not represent either findings or recommendations formally adopted by the Committee. Protecting Older Americans Against Fraud Unitedi d SSStates Senate SiSpeciall CommitteeCi on Aging i Table of Contents Dear Friends ...........................................................................................................................................3 Top 10 Most-Reported Scams ................................................................................................................4 Abbreviations ..........................................................................................................................................6
    [Show full text]
  • ANNUAL REPORT 2020 Table of Contents
    ANNUAL REPORT 2020 Table of Contents 4 Messages from the Chief and Deputy 46 Field Office Map 6 2020 Snapshot 48 Atlanta 8 Organizational Chart 52 Boston 10 Tax Crimes 56 Charlotte 16 Digital Fornesics 60 Chicago 20 Non-Tax Crimes 64 Cincinnati 24 International Operations 68 Dallas 27 Narcotics, Counterterrorism, & 72 Denver Transnational Organized Crime 76 Detroit 28 Specialized Units 80 Houston 29 Asset Forfeiture 84 Las Vegas 30 Nationally Coordinated 88 Los Angeles TABLE OF CONTENTS Investigations Unit 92 Miami 31 Commissioner's Protection Detail 96 Newark 32 Undercover Operations 100 New York 34 National Forensic Laboratory 104 Oakland 36 National CI Training Academy 108 Philadelphia 38 Professional Staff 112 Phoenix 39 Equity, Diversity & Inclusion 116 Seattle 42 Communications & Education 120 St. Louis 43 Outreach/Community Engagement 124 Tampa 128 Washington D.C. 132 Appendix IRS:CI Annual Report 2020 3 Message from the Message from the Message from the Departing Chief Incoming Chief Incoming Deputy Chief and find those cases that have the biggest impact on tax In fiscal year 2020, administration. We are leading the world in our ability to we continued to trace virtual currency in financial investigations while still focus on case working our foundational tax enforcement mission areas. selection to make Our conviction rate is among the highest in federal law sure we worked enforcement. Although many things have changed, some the most egregious things have remained constant. That is how we preserve tax crimes in our legacy. Most crimes are still committed for financial the country. We gain and we are still the only federal agency authorized continued to to investigate and recommend prosecution on federal pursue the cases income tax cases.
    [Show full text]
  • The Psychology of Consumer Fraud
    THE PSYCHOLOGY OF CONSUMER FRAUD PROEFSCHRIFT ter verkrijging van de graad van doctor aan de Universiteit van Tilburg, op gezag van de rector magnificus, prof. dr. F.A. van der Duyn Schouten, in het openbaar te verdedigen ten overstaan van een door het college van promoties aangewezen commissie in de aula van de Universiteit op woensdag 19 december 2007. om 10.15 uur door Douglas Philip Shadel geboren op 9 december 1957 te Winchester, Virginia, U.S.A. om 11.15 uur door Karla Blair Schweitzer Pak geboren op 24 september 1976 te Clarkston, Michigan, U.S.A. Promotores: Prof. Dr. J.B. Rijsman Submitted by: Karla Pak and Doug Shadel Seattle, Washington, USA 206 517-2316 ©2007 Karla Pak and Doug Shadel 2 Table of Contents i. Introduction 5 Chapter 1 – Literature on Social Influence 1.1 Social Influence Tactics, Persuasion and Fraud Crimes 9 1.2 Cognitive-Based Social Influence Tactics 13 1.3 Social-Norms Based Social Influence Tactics 26 Chapter 2 - Literature on Consumer Fraud 2.1 Overview of Literature on Fraud Victimization 31 2.2 Prevalence Studies: How many people are being taken? 32 2.3 Fraud Typology Studies: What kinds of scams are out there? 37 2.4 Victim Profiles: Who is being taken? 43 Chapter 3 - Undercover Taping Project 3.1 Introduction to Research Studies 59 3.2 Methods of Taping Project 60 3.3 Results of Taping Project 66 3.4 Discussion of Results 82 Chapter 4 - Fraud Survey 1: Profiling Victims 4.1 Methods of Survey 95 4.2 Survey Results 104 4.3 Discussion of Survey Results 125 Chapter 5 – Fraud Survey 2: Profile Replication Study 141 Chapter 6 - Conclusions and Future Research Directions 157 Appendix 1 - Comparisons of Number of Tactics used by Scam Type 165 Appendix 2 - Analyses of Distribution of Tactics used by Scam Type 166 Appendix 3 - Comparisons of Unique tactics used by Scam Type 167 Appendix 4 - Comparisons of Individual Tactics used by Scam Type 168 Appendix 5 - Survey 1: Annotated Survey 171 Appendix 6 - Survey 2: Annotated Survey 204 References 231 3 Abstract: This study was a three-part inquiry of consumer fraud.
    [Show full text]
  • Financial Fraud Among Older Americans: Evidence and Implications
    Forthcoming in the Journal of Gerontology: Social Sciences Financial Fraud among Older Americans: Evidence and Implications Marguerite DeLiema, Martha Deevy, Annamaria Lusardi, and Olivia S. Mitchell December 2018 Marguerite DeLiema, PhD (Corresponding Author) Stanford Center on Longevity 579 Serra Mall Stanford, CA 94305 Tel: (650) 721-4623 [email protected] Martha Deevy, MBA Stanford Center on Longevity 579 Serra Mall Stanford, CA 94305 Tel: (415) 794-1328 [email protected] Annamaria Lusardi, PhD Denit Trust Chair of Economics and Accountancy The George Washington University School of Business Duquès Hall, Suite 450E, 2201 G Street, NW Washington, D.C. 20052 Tel: (202) 994-8410 [email protected] Olivia S. Mitchell, PhD IFEBP Professor of Insurance/Risk Management & Business Economics/Policy The Wharton School of the University of Pennsylvania 3620 Locust Walk, Steinberg Hall-Dietrich Hall Philadelphia, PA 19104 Tel: (215) 898-0424 [email protected] 0 Funding This work was supported by a grant from the U.S. Social Security Administration (SSA) funded as part of the Retirement Research Consortium through the University of Michigan Retirement Research Center, Award RRC08098401. The authors also received research support from the TIAA Institute and The Pension Research Council/Boettner Center at The Wharton School of the University of Pennsylvania. Opinions and conclusions are solely those of the authors and do not represent the opinions or policy of the TIAA Institute or TIAA, SSA, or any agency of the Federal Government. Neither the United States Government nor any agency thereof nor any of their employees makes any warranty, express or implied, or assumes any legal liability or responsibility for the accuracy, completeness, or usefulness of the contents of this report.
    [Show full text]
  • Merged Cover Sheets
    ACC’s 2010 Annual Meeting Be the Solution. Tuesday, October 26 4:30pm-6:00pm 807 - You Said What?!? Recognizing When Your Marketing Has Crossed the Line Lesley Fair Senior Attorney Bureau of Consumer Protection, Federal Trade Commission Martin Hernandez Advertising & Marketing Legal Counsel Dell Inc. Julia Huston Partner Foley Hoag LLP Jennifer Millones Senior Attorney Diageo North America, Inc. Edward Shin Senior Corporate Counsel Welch Foods Inc. This material is protected by copyright. Copyright © 2010 various authors and the Association of Corporate Counsel (ACC). Materials may not be reproduced without the consent of ACC. Reprint permission requests should be directed to ACC’s Legal Resources Department at ACC: +1 202.293.4103, x338; [email protected] ACC's 2010 Annual Meeting Be the Solution. Session 807 Faculty Biographies Lesley Fair Lesley Fair is a senior attorney with the Federal Trade Commission's Bureau of Consumer Protection, where she has represented the commission in numerous investigations of false advertising. A recipient of the Paul Rand Dixon Award for Law Enforcement, the FTC's Award for Outstanding Scholarship, and the Janet D. Steiger Award, she now specializes in industry education and compliance with the FTC's Division of Consumer & Business Education. Ms. Fair is on the adjunct faculty of the Catholic University School of Law and holds the title of Distinguished Lecturer and has been named Outstanding Adjunct Professor. She recently joined the adjunct faculty of George Washington University Law School. Before coming to the FTC, she was law clerk to United States District Judge Fred Shannon of the Western District of Texas in San Antonio and served as staff counsel to the United States Court of Appeals for the Fifth Circuit in New Orleans.
    [Show full text]