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| Mohawk Dairy employee charged in scam Albany Times Union AMSTERDAM — A Mohawk Dairy employee who allegedly altered delivery invoices in order to steal $2,000 from the milk producer has been charged with multiple counts of forgery and falsifying business records along with one count of fourth-degree grand ... See all stories on this topic » | ||
| Chopper scam offers both CBI and UPA-II an opportunity to redeem themselves Times of India There is a really good reason why the launch of CBI's formal investigations into the chopper scam is drawing more yawns than thrills. After all, the regularity with which defence scandals have surfaced over the past three decades has only been matched ... See all stories on this topic » | ||
| California prisoners scam millions in tax returns from IRS News10.net SACRAMENTO, CA - Prisoners typically earn chump change by working in maintenance, the kitchen or laundry. But it turns out the big money comes from the outside, from Uncle Sam. It turns out inmate tax fraud is much more common than you'd think. In one ... See all stories on this topic » | ||
| Lynchburg police warn of another contest scam Lynchburg News and Advance A new iteration of an old scam is circulating through Lynchburg. Residents receive a check and letter claiming they've won a contest through "USA Mega Publishing Clearing House Draws." The letter offers instructions for the recipient to contact a claim ... See all stories on this topic » | ||
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| Chief: Beware the Chimney Sweep Scam Patch.com I was going to have someone come over but I then remembered speaking with some friends who told me that they knew people who had been scammed from an out of state chimney sweep company. Do you have any information regarding chimney sweep ... See all stories on this topic » | ||
| State investigating potential mailing scam, urges businesses to be cautious Concord Monitor The state attorney general's office is investigating possible scam mailings from a company called Corporate Revenue Service, which ask business owners to submit annual minutes as required under state law for a fee of $125. Although the envelope states ... See all stories on this topic » | ||
| Biodiesel scam case draws civil lawsuit Knoxville News Sentinel PONTOTOC, Miss. (AP) — Former biofuels business partners W. Tommy Tacker II and Janey Tyner allege they were duped by a Tennessee businessman into getting involved in a scam that defrauded a biofuels subsidy program. The Northeast Mississippi ... See all stories on this topic » |
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