Latest News on Scam (07/01/09)
 Washington Post |
Tax Scam Leader Gets More Than 17 Years
Washington Post Federal prosecutors urged Sullivan to impose the maximum sentence of 18 years, accusing Walters of being a sophisticated and callous scam artist. … Tax Scam Ringleader Gets 17.5 YearsNBC Washington Swindle mastermind gets 17 1/2-year prison termWashington Times Ringleader of tax office scandal sentenced to 17-plus yearsWashington Examiner Washington City Paper -Wall Street Journal -Washington Examiner all 171 news articles » |
 Examiner.com |
Beware of internet auction scams
Examiner.com I recently penned an article about a famous entertainer's involvement in an internet scam in which he was indicted on federal wire fraud charges. … and more » |
|
US prosecutor suggests asylum review for visa scam victims
Radio Australia A successful sting operation by the US Attorney's department of special prosecutions has crushed a major scam involving around one thousand potential asylum … Hundreds involved in US immigration fraud caseRadio Australia News US visa scam uncoveredRadio Australia all 6 news articles » |
|
Feds: Auditor scam totaled more than $3 million
MiamiHerald.com An international scam targeting US state governments managed to rake in more than $3 million, including nearly $1 million from West Virginia, before it was … and more » |
