Sun. September 07, 2008
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Washington Post
September 6, 2008
Tsiaoushis pleaded guilty to mail fraud and false testimony charges. Court documents said much of the scam was centered on a 3200-square-foot house on ...
Biloxi Sun Herald
September 6, 2008
By ROBIN FITZGERALD - rfitzgerald@sunherald.com GULFPORT -- The federal
government anticipates another wave of disaster fraud, this one from Hurricane ...
Newsday
September 6, 2008
Then, too, myriad other
scams target a vulnerable older population, namely: identity theft, credit-card fraud,
health-care scams, insurance fraud, ...
Minneapolis Star Tribune
September 6, 2008
... in the next five years "is at high risk for fraud and abuse," according to consular officials interviewed by the State Department inspector general. ...
Bloomberg
September 6, 2008
... Executive Officer, isn't negotiating a settlement that includes a $100 million fine to resolve a civil accounting-fraud lawsuit, his spokesman said. ...
Detroit Free Press
September 6, 2008
Assistant US Attorney Cynthia Oberg charged in court documents that from January 2004 to December 2006, the trio obtained fraudulent mortgage loans on more ...
CBS 5
September 5, 2008
Anyone with information concerning welfare fraud should contact the Public Assistance Fraud Hot line at (408) 577-7377.
Forbes
September 5, 2008
AP 09.05.08, 6:04 PM ET A federal judge has sentenced an Alexandria man to nearly six years in prison in connection with a mortgage refinancing scheme. ...
Newsday
September 5, 2008
Then, too, myriad other
scams target a vulnerable older population, namely: identity theft, credit-card fraud,
health-care scams, insurance fraud, ...
Detroit Free Press
September 5, 2008
Assistant US Attorney Cynthia Oberg charged in court documents that the trio obtained fraudulent mortgage loans on more than 35 properties in Detroit. ...
CNN International
September 5, 2008
(CNN) -- The man who faked his drowning death in a $500000 fraud has appealed against his sentence,
UK news agencies have reported. ...
Forbes
September 5, 2008
Brunson, Tony Pough and Timothy McQueen each have been indicted on multiple counts of money laundering, transporting checks obtained by fraud and mail fraud ...
Salt Lake Tribune
September 5, 2008
Evanson was convicted by a
jury of conspiracy to commit mail and wire fraud, tax evasion and assisting in the filing of false tax return charges. ...
Chicago Tribune
September 5, 2008
15 on misdemeanor charges of committing fraud under false pretenses, using false names for a charitable solicitation and contributing to the delinquency of ...
Seattle Post Intelligencer
September 5, 2008
the US Attorney for Western Washington spent a year investigating the complex financial package for the mall and found no evidence of fraud. ...
Newsday
September 5, 2008
Connecticut state troopers say they have arrested a
Tennessee man on charges of conspiring to run a betting scam with casino dealers. ...
Independent Online
September 5, 2008
Marjorie Chidi, 30, Kgolomo Edmund Maloba, 35, Maria Goretti du Plessis, 30, and Mercy Papo, 32, pleaded not guilty to 10 charges of fraud, ...
Northwest Cable News
September 5, 2008
"They seem to be focusing on 3-day holiday weekends, so they have three days to complete the fraud before it's detected by the banks or the victims," he ...
KDRV
September 5, 2008
Police say it was a scam run electronically from Valencia,
Spain. The e-mail used a phony Home Valley Bank logo and asked for personal information the real ...
North Country Gazette
September 5, 2008
As stipulated in the agreement, through Abramoff's scheme with Scanlon as well as other frauds he committed with others not including Scanlon, ...
Kansas.com
September 5, 2008
The
scams target anyone who is considered vulnerable, he said. An investigation suggests
the suspect lives outside the country -- probably in
Africa. ...
Livingston Daily
September 5, 2008
By Lisa Roose-Church DAILY PRESS & ARGUS September 5, 2008 A Genesee County man described as a "classic crook" for his part in a
toy scam in three ...
Exeter News-Letter
September 5, 2008
Munck said this is a common scam, particularly against elderly victims. While these scams have always been present, Munck said police are hearing more as ...
News-Leader.com
September 5, 2008
Johnson used all four fraudulent accounts to obtain goods and services through online purchases shipped to his home in Springfield, and obtained cash ...
Dallas Morning News
September 5, 2008
kjrh.com
September 5, 2008
The
Oklahoma Highway Patrol has a warning about a cruel phone scam that leads victims to believe a loved one has been killed in an auto accident. ...
New York Daily News
September 5, 2008
By Bill Hutchinson Dina Matos has decided to pursue a fraud claim charging that if she knew McGreevey was gay she wouldn't have married him. ...
Seattle Times
September 5, 2008
Attorney General Rob McKenna's office is using those same foreclosure lists to warn affected homeowners that promises of help can turn out to be scams that ...
KAKE
September 4, 2008
Detectives received a call earlier this week from an
Arizona company saying they had shipped the goods to Wichita 11 days prior, before realizing fraudulent ...
KSWO
September 4, 2008
It's a phone scam telling people their loved ones have been killed or injured in a car crash. As if that's not bad enough, there's more to the scam and it ...
Stuff.co.nz
September 4, 2008
By ANDREA HAYWARD - SMH | Friday, 05 September 2008 A teenage computer whiz in
Australia has pleaded guilty to an attempted A$300000 (NZ$365000) fraud ...
KPTV.com
September 4, 2008
Police said two men connected with a bank scam in Tigard were arrested on unrelated charges at a
California university. Suspects were identified by Tigard ...
KXII-TV
September 4, 2008
This latest scam is occurring in other states as well. If you receive one of these calls, do not call the number you are given. Please report these calls to ...
Contra Costa Times
September 4, 2008
AP LAS VEGAS-Las Vegas police say they arrested two people who allegedly rented a home to an unsuspecting family, including a man who identified himself as ...
Canada.com
September 4, 2008
Tenenbaum, who has been charged with six counts of fraudulent use of credit card data and one count of fraud over $5000, is the only one who remains in ...
San Luis Obispo Tribune
September 4, 2008
The
Internal Revenue Service says 46-year-old Antoine David Haroutunian was named in two indictments Tuesday alleging federal tax, bank fraud, ...
Canada.com
September 4, 2008
Abramoff was sentenced to five years and 10 months in prison in March 2006 on fraud charges over the purchase of the
Florida casino cruise line. ...
Las Vegas Sun
September 4, 2008
Police are not releasing the name of the real estate office used on the business card because it may have been used as part of the fraud. ...
KSN-TV
September 4, 2008
By Jessica Oakley WICHITA,
Kansas, September 4, 2008 - The victim of an Internet scam is speaking out, hoping her story will warn others not to fall victim. ...
Times Online
September 4, 2008
Phillip Bennett, the British former chief executive of Refco, reported to a
New Jersey prison yesterday to begin a 16-year sentence for fraud after pleading ...
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