Latest News on Scam (06/30/09)
 Washington Post |
DC Tax Scam Ringleader Sentenced to 17 ½ Years
WebCPA The scam involved having relatives and associates apply for hundreds of fake property tax refunds that she and her employees would approve. … Leader in DC tax scam gets 17 1/2 yearsWashington Times Breaking: Harriette Walters SentencingWashington City Paper DC tax fraud ringleader gets 17 years in prisonThe Associated Press Examiner.com -News Channel 8 -We Love DC all 167 news articles » |
|
NJ man sentenced to 360 months in investment scam
Philadelphia Inquirer AP CAMDEN, NJ – A New Jersey man has been sentenced to 360 months in federal prison for a scheme that defrauded investors of nearly $6 million. … Logistics Scam Lands Man in SlammerThe Journal of Commerce Online Former Camco man gets 30 years for defrauding area investorsCherry Hill Courier Post S. Jersey man gets 30 years in Ponzi schemeBlinq all 10 news articles » |
|
Prosecutors: Auditor scam netted more than $3 million
Charleston Gazette Federal prosecutors say an international scam targeting state governments managed to rake in more than $3 million, mostly from West Virginia, before it was … Woman Arraigned In Auditor ScamWest Virginia MetroNews all 20 news articles » |
|
4 Ways to Avoid a Finanical Scam: Don't Get "Madoff-ed"
Huffington Post While many Madoff victims were the super-wealthy, many were not. Let's not forget that charities have been forced to close as a result of Madoff Phew–with … and more » |
