Articles Tagged with mail fraud

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A man who allegedly openly posted online about selling counterfeit vaccination cards with the intention of becoming wealthy is facing charges after the authorities found out about the scheme. 

23-year-old Amar Salim Shabazz lives in Owings Mills, Maryland. He was released from incarceration in the Spring after serving a sentence for possessing child pornography.  

According to the authorities, Shabazz started to offer fake vaccination cards using his social media accounts to advertise. He also allegedly openly shared that he planned to become rich from the sales. 

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After an FBI investigation into what they believe is a fraudulent operation targeting homeowners facing foreclosure by offering low interest loan modifications, three men from Southern California are facing federal charges as suspects in the alleged hoax.

At the start of 2014 under the name Hope Services, homeowners in danger of losing their homes to foreclosure were offered deals for modifying their loans in order to assist them and stop the seizure of their properties. The potential clients were told they were preapproved for the process and they were asked to submit three payments, which would be held in an account, in order to complete the new loan agreements.

Toward the end of 2014 many complaints were received about Hope Services from people who had submitted payments and did not receive their modified loans as promised. The alleged scam operation then changed their name to HAMP Services, which has the same acronym as an existing government program for home loan modification, and they continued to solicit services to new victims until April 2015.

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