 SYS-CON Media | Postal Service aids fraud fight Capital Times, Wisconsin Consumer Protection Week was started by the Federal Trade Commission to draw attention to issues and recommendations to help people become smarter consumers of products, materials and services, as well as improving knowledge of how to combat fraud of ... US Postal Service Celebrates National Consumer Protection Week National Consumer Protection Week Set for March 1-7 |
$135M in ND investments frozen by fraud case Reiten Television KXMB Bismarck, ND AP By DALE WETZEL Associated Press Writer BISMARCK, ND (AP) About $135 million in North Dakota state investments have been frozen because of a federal fraud investigation. The money is part of North Dakota's pension fund for state employees and the ... North Dakota State Employee Pensions Caught Up In Money Management ... |
Hayward bar owner guilty of arson, mail fraud Duluth News Tribune, MN A federal jury found a Hayward bar owner guilty Friday of arson and mail fraud. Phillip C. Lathrop, 39, faces a minimum sentence of five years in prison on the arson count, and a maximum penalty of 20 years in prison on each of the four counts of mail ... Man Found Guilty After Investigators Say He Burned Down His Business Wisconsin bar owner guilty of burning business |
Punishing fraud in the mortgage-lending crisis Seattle Times, United States The FBI must make its way through 66000 reports of potential bank fraud, a daunting task aided by a new regional task force that could yield successes like the Bellevue loan officer headed to prison for one of the largest home-mortgage scams in Western ... BELLEVUE MAN SENTENCED TO SEVEN YEARS IN PRISON FOR MORTGAGE FRAUD ... Seattle Loan Officer Sentenced to 7 Years Why Home Loans Are Tougher To Get |
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