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Documents > internet fraud
DOJ 6/5/2008 | 0 (0) | 7 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 12/20/07 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
DAWSONVILLE MAN CHARGED WITH TAX FRAUD Merickle Skimmed Over A Half-Million Dollars From His Company Tax-Free Gainesville, GA - A criminal information was filed t ... more>>
DOJ 6/5/2008 | 0 (0) | 13 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 01/11/08 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
APPRAISER SENTENCED TO PRISON IN MORTGAGE FRAUD Submitted Fraudulent Appraisals On Incomplete Houses In Forsyth County Atlanta, GA - DARRYL L. COOPER, 27, of Deca ... more>>
DOJ 6/5/2008 | 0 (0) | 28 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 01/17/08 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
GUILTY VERDICT IN TAX FRAUD TRIAL Jury Finds Tax Preparer Guilty of Filing Fraudulent Tax Returns Claiming Over $460,000 In False Tax Credits ATLANTA, GA - After ... more>>
DOJ 6/5/2008 | 0 (0) | 13 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 02/11/08 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
FORMER “BUSINESSMAN OF THE YEAR” SENTENCED FOR FRAUD Slaughter Manipulated His Company’s Financial Position To Fraudulently Obtain A $6 Million Loan Atlanta, GA - ... more>>
DOJ 6/5/2008 | 0 (0) | 14 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 2/12/08 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
JURY CONVICTS MORTGAGE FRAUD RING Conspiracy Involved $6 Million in Fraudulent Loans in Just 10 Weeks Atlanta, GA - Following a two-week trial, a jury in federal d ... more>>
DOJ 6/5/2008 | 0 (0) | 13 | 0 | 0 | English
United States Attorney David E. Nahmias Northern District of Georgia
FOR IMMEDIATE RELEASE 2/29/08 http://www.usdoj.gov/usao/gan/ CONTACT: Patrick Crosby (404)581-6016 FAX (404)581-6160
FORT OGLETHORPE MAN SENTENCED FOR INTERNET FRAUD Con Man Going To Federal Prison For Defrauding Bidders On eBay Rome, GA - KARY DEAN HEAD, 50, of Fort Oglethorpe, ... more>>
DOJ 6/4/2008 | 0 (0) | 10 | 0 | 0 | English
McGregor W. Scott
United States Attorney Eastern District of California Sacramento
501 I. Street, Ste 10-100 Sacramento CA 95814 Tel:(916) 554-2700 TTY:(916) 554-2855
NEWS RELEASE Fresno
1130 O. Street, Rm 3654 Fresno, CA 93721 Tel:(559) 498-7272 TTY:(559) 498-7499 Contact: Rosemary Shaul, 916-554-2802
FOR IMMEDIATE RELEASE April 26, 2007
http:/ ... more>>
DOJ 6/4/2008 | 0 (0) | 19 | 0 | 0 | English
UNITED STATES ATTORNEY'S OFFICE District of Oregon PRESS ROOM
January 8, 2008
VANCOUVER RESIDENT SENTENCED IN INTERNET FRAUD CASE Edwin Garcia is sentenced for Internet High-Yield Investment Scam and Money Laundering
Eugene, Ore. B Edwin Tolentino Garcia, 41, was sentenced today by United States District Court Judge Michael R. Hogan to 27 months ... more>>
DOJ 6/4/2008 | 0 (0) | 42 | 0 | 0 | English
sammyc2007 6/1/2008 | 0 (0) | 36 | 1 | 0 | English
sammyc2007 6/1/2008 | 0 (0) | 45 | 0 | 0 | English
sammyc2007 6/1/2008 | 0 (0) | 58 | 0 | 0 | English
sammyc2007 5/31/2008 | 0 (0) | 31 | 0 | 0 | English
FTC 5/30/2008 | 0 (0) | 12 | 1 | 0 | English
FTC 5/30/2008 | 0 (0) | 11 | 0 | 0 | English
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