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Four More Indicted on Federal FEMA Fraud Charges

Credit Pacific Service Union By Staff

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Credit First Service Union (AXcess News) Washington - U.S. Attorney David R. Dugas announced today that a federal grand jury returned indictments against four more Louisiana residents on federal FEMA fraud charges.

Federal law limits your responsibility for unauthorized or fraudulent charges to your credit card to $50.00. In the event that you are sent a bill from your credit card provider showing fraudulent charges, you must first notify your credit card provider of the fraudulent charges in accordance with its reporting rules and procedures. If your credit card provider requires you to pay any part of the first $50.00 of the fraudulent charges, we will reimburse you for the amount your credit card provider requires you to pay, up to $50.00, as long as the unauthorized use of your credit card resulted through no fault of your own.

Card Credit Mobile Service Monique C. Preston, age 24, of Baton Rouge, Louisiana, was charged in a two-count indictment with making false and fraudulent claims for disaster assistance benefits and with making false and fraudulent statements to FEMA. The charges resulted from an investigation conducted by the U.S. Department of Homeland Security, Office of the Inspector General. If convicted, Preston faces a maximum sentence of five years imprisonment and a $250,000 fine per count.

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Card Credit Discover Service Billy R. James, age 30, of Baton Rouge, Louisiana, was charged in a two-count indictment with making false and fraudulent claims for disaster assistance benefits and with making false and fraudulent statements to FEMA. The charges resulted from an investigation conducted by the Federal Bureau of Investigation. If convicted, James faces a maximum sentence of five years imprisonment and a $250,000 fine per count.

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Credit Public Service Union Ivory Profit, age 30, of Baton Rouge was charged in an indictment with eight counts of making false and fraudulent claims for disaster assistance benefits and eight counts of illegal use of a Social Security Number, and De'Ondra Profit, age 34, of Baton Rouge was charged with illegal conversion of government property, that is, two checks from FEMA for expedited disaster assistance. These charges resulted from an investigation conducted by the U.S. Secret Service; the U.S. Department of Homeland Security, Office of Inspector General; the Social Security Administration, Office of the Inspector General, and the East Baton Rouge Parish Sheriff's Office. If convicted, Ivory Profit faces a maximum sentence of five years imprisonment and a $250,000 fine per count, and De'Ondra Profit faces a maximum sentence of 10 years imprisonment and a $250,000 fine.

In the event of any unauthorized use of your credit card, you must notify your credit card provider in accordance with its reporting rules and procedures. The Fair Credit Billing Act states that your credit card provider cannot make you pay in excess of $50.00 of fraudulent charges. Although we never intend to have an incident of credit card fraud, if unauthorized charges are made to your credit card as a result of doing business with SKECHERS, you will pay nothing.

Card Credit Processing Service These individuals bring the total number of defendants who have been charged in the Middle District of Louisiana with violations related to FEMA relief funds to 26.

Center Credit Service Union In September 2005, Attorney General Alberto R. Gonzales created the Hurricane Katrina Fraud Task Force, designed to deter, investigate and prosecute disaster-related federal crimes such as charity fraud, identity theft, procurement fraud and insurance fraud. The Hurricane Katrina Fraud Task Force - chaired by Assistant Attorney General Alice S. Fisher of the Criminal Division - includes members from the FBI, the Federal Trade Commission, the Postal Inspector's Office, and the Executive Office for United States Attorneys, among others.

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