June 18, 2011
Behavioral Analysts
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June 18, 2011
Gangs
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June 18, 2011
Linguists Speak Many Languages
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June 18, 2011
Lottery Scam/Mass Marketing Fraud – I
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June 18, 2011
TDOS: Telecommunication Denial of Service
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June 18, 2011
Lottery Scam/Mass Marketing Fraud – II
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June 18, 2011
Linguists Speak Many Languages – II
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June 18, 2011
Mass Marketing Fraud
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June 18, 2011
Ten Most Wanted Anniversary
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June 18, 2011
32 South Texas Residents Charged With Fraud as a Result of “Operation Sitting Duck”
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“Operation Sitting Duck,” an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme to defraud AFLAC of millions of dollars by allegedly filing false injury claims, United States Attorney José Angel Moreno announced today along with Special Agent-in-Charge Cory B. Nelson of the FBI San Antonio field office.
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