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Arizona Scam |
FatBomb Search
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"Arizona Attorney General, Terry Goddard "
5/18/2007: Terry Goddard Warns Of Scam Soliciting Donations for Veterans: 5/18/2007: Terry Goddard Warns of Phone Solicitation Scam: 5/14/2007: U.S. Supreme Court Restores Death Sentence for Arizona Murder : 5/14 ...
http://www.azag.gov/news-room.html
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130: 03-09-06 COURT BARS ARIZONA COUPLE FROM SELLING TAX SCAM
"for immediate release thursday, march 9, 2006 www.usdoj.gov: tax (202) 514-2007 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv06130.htm
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Federal Bureau of Investigation - Press Room - Headline Archives
"It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. ... Florida, New York, Minnesota, Illinois, Colorado, Oregon, California, Virginia, Oklahoma, Arizona ... "
http://www.fbi.gov/page2/june06/jury_scams060206.htm
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"Arizona Attorney General, Terry Goddard "
Office of the Arizona Attorney General ... Thank you for visiting the Arizona Attorney General's Web site. ... 5/18) Terry Goddard Warns Of Scam Soliciting Donations for Veterans
http://www.azag.gov/
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Arizona Attorney General Terry Goddard
Office of the Arizona Attorney General ... Top Ten Consumer Scam. Messages from Attorney General Goddard. A Higher Level of Financial Security
http://www.azag.gov/seniors/
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"Arizona Attorney General, Terry Goddard "
Office of the Arizona Attorney General ... Living Trust Scam Nigerian Business Proposal Pyramid Schemes Slamming & Cramming
http://www.azag.gov/consumer/consumer_education.html
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About National Indian Gaming Commission
"Sacramento, California; Phoenix, Arizona; St. Paul, Minnesota; and Tulsa, Oklahoma. ... NIGC Participates in Identification of Wide-Spread Cheating Scam ... "
http://www.nigc.gov/AboutUs/tabid/56/Default.aspx
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"Tax News/Press Releases, 2005 "
"Justice Department Sues to Halt Arizona Tax Scam (April 13, 2005) Justice Department Sues to Stop Massive Tax-Refund Fraud and Identity Theft by Two Florida Tax Return Preparers (April 13, 2005) "
http://www.usdoj.gov/tax/taxpress2005.htm
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"OIG Investigative Reports, Thief Admits Identity Scam Used to get $300 ... "
"Thief Admits Identity Scam Used to get $300,000 in Student Loans. PHOENIX, ARIZONA - The United States Attorney's Office for the District of Arizona announced that on January 20, 2004, JOHN EDWARD ... "
http://www.ed.gov/about/offices/list/oig/invtreports/az012004.html
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FTC Charges Internet Mall Is a Pyramid Scam
"FTC Charges Internet Mall Is a Pyramid Scam. The Federal Trade Commission has charged the operators ... District Court, the FTC alleges that since 2000, Tucson, Arizona-based NexGen3000.com (NexGen) and ... "
http://www.ftc.gov/opa/2003/07/nexgen.shtm
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"City of Peoria, Arizona Public Information Office "
"Printer Friendly Version: Residents Warned About Magazine Scam. Beware of Youths Claiming to Sell Subscriptions to Benefit ASU Journalism. PHOENIX ( May 4, 2007 ) - Attorney General Terry Goddard ... "
http://www.peoriaaz.gov/News/NewsPR.asp?PID=114
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Arizona Registrar of Contractors HomePage
"Unlicensed contractor arrested for home repair scam. Beware of scams against seniors ... Copyright 2005 Arizona Registrar of Contractors, All Rights Reserved "
http://www.rc.state.az.us/
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Arizona Attorney General Terry Goddard
"Office of the Arizona Attorney General ... If you think that you have been a victim of identity theft or any consumer scam, you should ... "
http://www.azag.gov/consumer/military/index.html
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State News
State News from Arizona @ Your Service. ... 5-30-07: ADEQ Director Steve Owens Announces Additional $115 ... 5-18-07: Terry Goddard Warns Of Scam Soliciting Donations for ...
http://az.gov/webapp/portal/news.jsp
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THECB > Academic Affairs and Research > Private Colleges and ...
"James Monroe University: Liberia, operated from Washington, Idaho and Arizona. Fictitious name used by the St. Regis University scam. See St. Regis University. "
http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm
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"Tax News/Press Releases, 2004 "
"Justice Department Sues to Halt Louisiana Tax Scam (December 1, 2004) Justice Department Sues Arizona Couple to Bar Alleged Tax Scheme (November 18, 2004) Justice Department Sues Illinois Man to Halt ... "
http://www.usdoj.gov/tax/taxpress2004.htm
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"Tax News/Press Releases, 2006 "
"Court Bars Arizona Couple from Selling Tax Scam (March 9, 2006) Federal Court Bars Minnesota Man from Preparing Tax Returns for Others (March 8, 2006) "
http://www.usdoj.gov/tax/taxpress2006.htm
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Civil and Criminal Actions 2006
03/09/06: 06-130: Civil: Court Bars Arizona Couple from Selling Tax Scam: 03/08/06: 06-128: Civil: Federal Court Bars Minnesota Man from Preparing Tax Returns for Others
"http://www.irs.gov/compliance/enforcement/article/0,,id=152463,00.html"
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Arizona Department of Real Estate - News & Alerts
A group of people have hit several REALTORS® in Arizona as well as in New Mexico. The scam is that one of them comes into a real estate office claiming to have an investor who is looking to ...
http://www.re.state.az.us/PUBLIC_INFO/News_Alerts/Documents/NewsAlerts.html#03.26.07a
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FTC - Online Shopping
How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams ... Alaska Dept of Law: Louisiana Dept of Justice: North Dakota Attorney General: Arizona Attorney General: Maryland ...
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html
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