Idaho authorities investigating fraud allegations Twin Falls Times-News, ID - "It's called 'affinity fraud,' and it's one of the most devastating means of defrauding people." At least one lawsuit has been filed against Palmer and his ... Idaho authorities investigating fraud allegations Agencies investigate possible fraud of Idahoans |
IRS warns about fraud schemes The Oregonian - OregonLive.com, OR - (AP) — The annual chore of preparing tax returns is beginning with an Internal Revenue Service warning to beware of fraud schemes. ... |
DeBary Contractor Accused Of Fraud Found Central Florida News 13|, FL - DEBARY -- A contractor wanted for fraud and grand theft in connection with repairs related to Tropical Storm Fay, was found and arrested in Galveston, ... Wanted contractor found in Texas Wanted contractor caught in Texas |
Iraq: Electoral commission investigates fraud The Associated Press - BAGHDAD (AP) — Iraq's electoral commission says it is investigating allegations that nearly 60 candidates for the Jan. 31 provincial elections have ... |
Columbus staff at risk for identity fraud after mail theft Delaware News, OH - Detectives from the Columbus Division of Police's Fraud Unit obtained a warrant and on Jan. 13 searched the rental home of the two alleged thieves -- John ... |
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