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Documents > internet fraud
crunchy 11/1/2008 | 0 (0) | 0 | 0 | 0 | English
balazon 1/17/2008 | 0 (0) | 66 | 0 | 0 | English
STATE OF CALIFORNIA LABOR AND WORKFORCE DEVELOPMENT AGENCY EMPLOYMENT DEVELOPMENT DEPARTMENT EDD is an equal opportunity employer/program. Special requests for alternate formats need to be made by calling 916-654-8055. DE 2370 (6-04) (INTERNET) Page 1 of 2 GA 895A HELP US FIGHT FRAUD Committing benefit fraud or payroll tax fraud is a crime, and it ... more>>
DOJ 6/5/2008 | 0 (0) | 27 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 06/05/06 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
DEFENDANT ARRESTED IN FEBRUARY 2006 MORTGAGE FRAUD/ IDENTITY THEFT STING ARRESTED IN 2nd FRAUD STING WHILE ON BOND Borrower Using Stolen Identity in Million Dolla ... more>>
vmarcelo 10/31/2008 | 0 (0) | 4 | 0 | 0 | English
student19 10/30/2008 | 0 (0) | 2 | 0 | 0 | English
jackl17 10/30/2008 | 0 (0) | 4 | 0 | 0 | English
DOJ 6/17/2008 | 0 (0) | 3 | 0 | 0 | English
U.S. Department of Justice U.S. Attorney’s Office Western District of Texas Johnny Sutton, U.S. Attorney FOR IMMEDIATE RELEASE March 17, 2005
Shana Jones, Special Assistant Daryl Fields, Public Information Officer (210) 384-7452
EL PASO MAN INDICTED IN INTERNET FRAUD SCHEME United States Attorney Johnny Sutton and Federal Bureau of Investigation S ... more>>
balazon 1/17/2008 | 0 (0) | 158 | 0 | 0 | English
T YPES OF FRAUD ? Using another person's identity (e.g., name, social security number) to file fraudulent claims ? Stealing someone's mail - a federal crime - and cashing their unemployment checks ? Working while collecting unemployment benefits, and not reporting it to EDD ? Aiding someone in filing a fraudulent claim ? Falsifying information or f ... more>>
StLouisFed 8/1/2008 | 0 (0) | 18 | 0 | 0 | English
DATE: SUBJECT: HIGHLIGHTS:
October 22, 2004 FFIEC Brochure with Information on Internet “Phishing”. The federal banking, thrift, and credit union regulatory agencies have published an informational brochure to assist consumers in identifying and preventing a new type of Internet fraud known as “phishing.” http://www.federalreserve.gov/boarddocs/SR ... more>>
mirit35 11/15/2008 | 0 (0) | 1 | 0 | 0 | English
DOJ 6/17/2008 | 0 (0) | 6 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 4/6/07 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
MARIETTA MAN SENTENCED FOR INTERNET FRAUD SCHEME Nigerian National To Serve Over Two Years, Then Be Deported Atlanta, GA - JOSEPH UDOGU, 34, of Marietta, Georgia, w ... more>>
dea 9/2/2008 | 0 (0) | 3 | 0 | 0 | English
DOJ 6/5/2008 | 0 (0) | 14 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 05/25/06 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
THOMAS SENTENCED ON FEMA FRAUD CHARGES ATLANTA, GA - DWIGHT MICHAEL THOMAS, 22, of Maurer, LA, was sentenced today by United States District Judge Charles A. Pann ... more>>
Dijlistic 10/30/2008 | 0 (0) | 6 | 0 | 0 | English
TABLE OF CONTENTS
Report Subject Page No. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Executive Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Sentinel Complaints by Calendar Year . . . . . ... more>>
crunchy 11/1/2008 | 0 (0) | 8 | 0 | 0 | English
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