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Alabama Scam |
FatBomb Search
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MEDICARE BENEFICIARIES WARNED ABOUT DRUG CARD SCAMS
"... Card program has not yet been implemented, some Medicare beneficiaries across the country (Alabama ... officials attempting to gain personal information from beneficiaries with the intent to scam the ... "
http://www.cms.hhs.gov/apps/media/press/release.asp?Counter=1018
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"Washington, D.C. "
"... in these false filings, and the agency urged taxpayers not to fall victim to this tax refund scam. ... about 25 percent from states served by the Memphis Service Center (including Alabama, Arkansas ... "
http://www.irs.gov/pub/irs-news/ir-02-08.pdf
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State of Alabama - Banking Department
The Alabama State banking Department is committed to ... NOTICE FOR VICTIMS " " IRS SCAM ...
http://www.banking.alabama.gov/phishing_info.htm
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Alabama Attorney General - Consumer Alerts
Official site of the Alabama Attorney General. Find help for consumers and victims of crime and ... King Warns of International Lottery Scam in Wiregrass 9/7/2006; A.G. King Issues Consumer Fraud Alert ...
http://www.ago.state.al.us/consumer_template.cfm?Subject=Alerts
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Alabama Attorney General - FAQs Listing
"Official site of the Alabama Attorney General. Find help for consumers and victims of crime and ... most likely fraudulent, and you will have to pay the bank back for the money you sent to the scam ... "
http://www.ago.alabama.gov/consumer_template.cfm?Subject=FAQ
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Alabama Attorney General - FAQs and Tips
"Official site of the Alabama Attorney General. Find help for consumers and victims of crime and ... most likely fraudulent, and you will have to pay the bank back for the money you sent to the scam ... "
http://www.ago.state.al.us/contact_faqs.cfm
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Alabama Attorney General - Consumer Affairs
Official site of the Alabama Attorney General. Find help for consumers and victims of crime and ... King Warns of International Lottery Scam in Wiregrass 9/7/2006 » A.G. King Issues Consumer Fraud ...
http://www.ago.alabama.gov/consumer.cfm
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United States District Court - Middle Alabama
01.11.2007 - Scam Alert!! The FBI has renewed a warning that con artists posing as federal ... Security Notice: Security procedures in the Middle District of Alabama require that every ...
http://www.almd.uscourts.gov/
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Creighton arrested for alleged IRA securities scam
"ALABAMA SECURITIES COMMISSION 770 WASHINGTON AVE, SUITE 570 MONTGOMERY, ALABAMA 36130-4700 Telephone: (334) 242-2984 or 1-800-222-1253 Fax: (334) 242-0240 Email: asc@asc.alabama. gov Website: www.asc ... "
http://www.asc.state.al.us/News/2005%20News/2-28-05AlisonHuntCreigton.pdf
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Regulators Launch Fake Scam Websites To Warn Investors About Fraud
"Regulators Launch Fake Scam Websites To Warn Investors About Fraud. FOR IMMEDIATE RELEASE ... so you've got to be careful," said Joseph Borg, NASAA President and Director of the Alabama ... "
http://www.sec.gov/news/headlines/scamsites.htm
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Press Room
Alabama A.G. King Warns Of International Lottery Scam In Wiregrass All American Patriots (Sweden) Foreign Operator of Obscene Web Sites Arrested on Federal Obscenity Charges
http://www.usps.com/postalinspectors/presroom.htm
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Alabama Defendants Settle FTC Charges of Selling Fraudulent Business ...
"A Mobile, Alabama company that operated a vending machine scam through several corporate identities has agreed to settle federal charges. In June 2002, as part of "Project Busted Opportunity," the ... "
http://www.ftc.gov/opa/2003/05/accentmarketing.shtm
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Security Warnings - United States District Court - Middle Alabama
Security Warnings . Scam Alert!! The FBI has renewed a warning that con artists posing as federal court officials are using the threat of fines to obtain credit card numbers and other confidential ...
http://www.almd.uscourts.gov/courttech/security_warnings.htm
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Alabama Southern District Court - Past Notices
Public Portal for United States District Court - Alabama Southern District Court ... For more information on this scam click the following links: Press Release from the ...
http://www.als.uscourts.gov/notices.cfm
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Alabama Southern District Court - Jury Information
Public Portal for United States District Court - Alabama Southern District Court ... Automated Jury Information System (AJIS) at 1-800-726-5643. Beware of Jury Duty Telephone Scam
http://www.als.uscourts.gov/jury/
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304: 06-07-05 FEDERAL COURT IN ALABAMA SHUTS DOWN TAX RETURN ...
FEDERAL COURT IN ALABAMA SHUTS DOWN TAX RETURN PREPARATION FIRM. Florida Resident Falsified Low Income ... More information about the Justice Department's efforts against tax-scam promoters can be found ...
http://www.usdoj.gov/opa/pr/2005/June/05_tax_304.htm
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"Tax News/Press Releases, 2005 "
"Justice Department Seeks to Halt Alleged Scam by Tax Return Preparers in Alabama and Florida (January 27, 2005) Federal Court Permanently Halts California Man’s Tax Scams (January 24, 2005) "
http://www.usdoj.gov/tax/taxpress2005.htm
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Wichita Man Sentenced 50 Months for Oil and Gas Scam
"Wichita Man Sentenced 50 Months for Oil and Gas Scam (Topeka, Kansas)– Kirk McNab, Wichita, was ... A blind man in his 80s from Alabama invested hoping to raise money to care for his wife suffering ... "
http://www.securities.state.ks.us/press/2004/mcnab_sherman1-28-04.html
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www.asc.state.al.us
08/13/2004 - OTC Telemarketing Scam. Write: Alabama Securities Commission 770 Washington Ave ...
http://www.asc.state.al.us/Alerts.htm
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Northern District of Alabama - Press Releases
"march 29, 2007 alabama defense contractor and its owner indicted for illegal export of military ... august 4, 2006 birmingham man arrested on identity theft scam: august 1, 2006 birmingham doctor ... "
http://www.usdoj.gov/usao/aln/press.html
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