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| CBI files 23 more preliminary enquiries in NRHM scam Times of India NEW DELHI: In what may spell trouble for former Uttar Pradesh chief minister Mayawati and bureaucrats and government officials who worked under her regime, the CBI on Thursday registered 23 new preliminary enquiries (PEs) in connection with alleged ... See all stories on this topic » | ||
| Scam Targets Hispanic Community Hartford Courant Police have received more than 20 complaints about a scam targeting people in the Hispanic community. Since Jan. 27, city police received several related larceny complaints, Lt. Brian J. Foley said Thursday. In each case, the victims received a text ... See all stories on this topic » | ||
| Couple sentenced for tax scam in Roanoke San Francisco Chronicle ROANOKE, Va. (AP) — The owners of a defunct tax preparation business in Roanoke have been sentenced for filing false returns to illegally collect about $120,000 in refunds. Federal prosecutors say William and Michelle Ferguson fabricated information ... See all stories on this topic » | ||
| 'Politicians, officials trying to conceal scam' Deccan Herald Kodagu Zilla Panchayat Member B B Bharathish who has brought misappropriations in Akshara Dasoha scheme to light, alleged that a few politicians and officers are trying to conceal the scam for their benefit. Speaking to media persons at Fort hall ... See all stories on this topic » | ||
| Principal of Pune school held for land scam in Hyderabad Indian Express The principal of a city school and her spouse were arrested in Hyderabad for allegedly trying to sell defence land to a Hyderabad-based education trust for Rs 18.5 crore, claiming to be the owners. The couple, remanded in judicial custody, is now ... See all stories on this topic » | ||
| Woman sentenced for clothing scam Stockton Record A Stockton woman who shoplifted women's designer clothing from department stores and sold it at a discount online, was sentenced Monday to four years and three months in federal prison for mail fraud and aiding and assisting in filing a false tax ... See all stories on this topic » | ||
| Man accused of internet scam is indicted YNN Man accused of internet scam is indicted. By: Web Staff. Man accused of internet scam is indicted. ONONDAGA COUNTY, N.Y. -- A U.S. citizen originally from Eastern Europe has been accused of using the internet to steal thousands from unsuspecting people ... See all stories on this topic » | ||
| State warns businesses to be wary of scam La Crosse Tribune MADISON — The state is warning Wisconsin businesses about a scam from a company calling itself Corporate Records Service. The Department of Financial Institutions says there is no state requirement to fill out a so-called Annual Minutes Form and ... See all stories on this topic » | ||
| Better Business Bureau Warns of Phone Scam About Debt OzarksFirst.com People around southwest Missouri are getting upsetting phone calls which the Better Business Bureau say are threatening and a scam. The Better Business Bureau released this information Thursday about the threatening calls: "BBB representatives have ... See all stories on this topic » | ||
| 'A scam': National Review editor on Rubio's immigration plan TheBlaze.com (blog) The scam is to pretend that this isn't the most significant point in an immigrant's changing status. "Our purpose," the Gang of Eight says in its statement of principles, "is to ensure that no one who has violated America's immigration laws will ... See all stories on this topic » |
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