DEFRAUD INOCULATIONS – page 4

Florida Homeland Security Vendor Employees Arrested on Charges of Conspiring to Defraud their Employers

From: dea | Date: 9/2/2008 | Rated: 0 (0) | Views: 3

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TWO CHARGED IN SCHEME TO DEFRAUD MOUNT VERNON OF MORE THAN MILLION

From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 8

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United States Attorney Southern District of New York FOR IMMEDIATE RELEASE MARCH 19, 2008 CONTACT: U.S. ATTORNEY’S OFFICE HERBERT HADAD, YUSILL ... more>>

Tags: department of justice, justice department, criminal justice, us department of justice, united states department of justice, DOJ documents, DOJ database, DOJ forms

Categories: Legal > Government > Justice Department >

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Former Telecom Owner Convicted for Scheme to Defraud Federal E-Rate Program

From: dea | Date: 9/2/2008 | Rated: 0 (0) | Views: 13

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Former Telecom Owner Indicted for Scheme to Defraud Federal E-Rate Program

From: dea | Date: 9/2/2008 | Rated: 0 (0) | Views: 10

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FORMER KPMG PARTNER CHARGED IN SCHEME TO DEFRAUD IRS AND COMPANY LOCATED IN SAIPAN

From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 20

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United States Attorney Southern District of New York FOR IMMEDIATE RELEASE MARCH 18, 2008 CONTACT: U.S. ATTORNEY’S OFFICE YUSILL SCRIBNER, REBEKAH ... more>>

Tags: department of justice, justice department, criminal justice, us department of justice, united states department of justice, DOJ documents, DOJ database, DOJ forms, KPMG partner, tax shelters

Categories: Legal > Government > Justice Department >

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Littlefield Man Sentenced to Two Years for Attempting to Defraud IRS with Worthless Warrant

From: DOJ | Date: 6/5/2008 | Rated: 0 (0) | Views: 12

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Office of the United States Attorney District of Arizona PRESS RELEASE FOR IMMEDIATE RELEASE January 02, 2002 For Information Contact Public Affai ... more>>

Tags: department of justice, justice department, criminal justice, us department of justice, united states department of justice, DOJ documents, DOJ database, DOJ forms, MAN SENTENCED, Public Affairs

Categories: Legal > Government > Justice Department >

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Virginia Man Pleads Guilty in Scheme to Defraud the U S Government

From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 7

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UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA NEWPORT NEWS NORFOLK RICHMOND UNITED STATES ATTORNEY CHUCK ROSENBERG FOR IMME ... more>>

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US NATIONAL SECURITY SECRECY SATANISM INFLICTIONS AND BOMBING GATEWAY

From: PrayerWarrior | Date: 12/3/2009 | Rated: 0 (0) | Views: 124

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THIS DOCUMENT IS A SUMMARY FOR THE WORLD TO SEE WHERE THESE DEADLY CRIMES ERUPTED FROM. MEET GORDON GRAY, BOYDEN GRAY’S FATHER AND EXECUTIVE BRANCH ... more>>

Tags: 18 U.S.C. SEC. 2382 MISPRISON OF TREASON...,  18 U.S.C. SEC. 4, MISPRISON OF FELONY BY FAILING TO REPORT...,  CRIMINAL TRANSMISSION OF DEADLY PATHOG..., MURDER, MANSLAUGHTER, ATTEMPTED MURDER, AND ASSAULT WITH DEADLY WEAPONS  18 USC..., CONSPIRACY TO OFFEND AND DEFRAUD THE UNI...,  18 USC 1927 THROUGH 18 USC 1967 (RICO)..., INFLUE

Categories: Legal > Government > American Forces Information Service >

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Florida Man Sentenced to Months in Prison for Role in Million Scheme to Defraud the U S Export Import Bank

From: DOJ | Date: 6/5/2008 | Rated: 0 (0) | Views: 19

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______________________________________________________________________________ FOR IMMEDIATE RELEASE CRM WEDNESDAY, APRIL 23, 2008 (202) 514-2007 ... more>>

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Former Telecom Owner Sentenced to Three Years in Prison for Scheme to Defraud Federal E-Rate Program

From: dea | Date: 9/2/2008 | Rated: 0 (0) | Views: 9

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Tags: dea, drug enforcement agency, dea number, dea watch, dea license, dea clarke, dea 222 form, dea jobs, dea auctions, E-Rate program

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EL DORADO HILLS BUSINESS OWNERS INDICTED IN CONSPIRACY TO DEFRAUD SOCIAL SECURITY ADMINISTRATION OF DISABILITY INSURANCE BENEFITS

From: DOJ | Date: 6/5/2008 | Rated: 0 (0) | Views: 19

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McGREGOR W. SCOTT United States Attorney Eastern District of California NEWS RELEASE Fresno 2500 Tulare St., Suite 4401 Fresno, CA 93721 Tel ... more>>

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Two Individuals Charged in Million Scheme to Defraud the Export Import Bank of the United States - November 2007

From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 37

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FOR IMMEDIATE RELEASE TUESDAY, NOVEMBER 6, 2007 WWW.USDOJ.GOV CRM (202) 514-2008 TDD (202) 514-1888 TWO INDIVIDUALS CHARGED IN $16 MILLION SCHEME ... more>>

Tags: department of justice, justice department, criminal justice, us department of justice, united states department of justice, DOJ documents, DOJ database, DOJ forms, Army captain, Logar Province

Categories: Legal > Government > Justice Department >

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Two New Jersey Executives Agree to Plead Guilty in Nationwide Scheme to Defraud The Federal E-Rate Program

From: dea | Date: 9/2/2008 | Rated: 0 (0) | Views: 7

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Tags: dea, drug enforcement agency, dea number, dea watch, dea license, dea clarke, dea 222 form, dea jobs, dea auctions, New Jersey

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Jury Finds Blayde Crockett Guilty of Conspiracy to Defraud IRS Aiding and Assisting in the Preparation of False Tax Returns

From: DOJ | Date: 6/5/2008 | Rated: 0 (0) | Views: 20

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U.S. Department of Justice Paul M. Warner United States Attorney District of Utah FOR IMMEDIATE RELEASE April 30, 2004 CONTACT: MELODIE RYDALCH ... more>>

Tags: department of justice, justice department, criminal justice, us department of justice, united states department of justice, DOJ documents, DOJ database, DOJ forms, New Jersey, New York

Categories: Legal > Government > Justice Department >

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Language: English

Former New York City Public School Employee Pleads Guilty to Conspiracy to Defraud The City's Department of Education

From: dea | Date: 9/2/2008 | Rated: 0 (0) | Views: 7

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