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California Scam |
FatBomb Search
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Office of Privacy Protection - California Department of Consumer ...
All people are by nature free and independent and have inalienable ... Late Tax Scam Discovered; Free File Users Reminded to Use IRS.gov. Most Americans Worry About Identity ...
http://www.privacyprotection.ca.gov/
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California Department of Corporations - Scam Alerts
Securities regulators are warning people to be wary of a new investment scam that uses phony government agency Web sites. Click here for more information.
http://www.corp.ca.gov/outreach/scamalert/scamalert.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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Consumer Alert: Banking Department Warns Against Fraudulent Credit ...
"... itself "First Rate Credit Union" which is believed to be a front for an identity theft scam. Over the last six months, deceitful advertisements were placed in newspapers in California, Colorado, Iowa ... "
http://www.banking.state.ny.us/pr040316a.htm
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Consumer Alerts - California Dept. of Justice - Office of the Attorney ...
"Consumers should be on the alert for scam artists posing as sellers on eBay, the California-based Internet auction site, who victimize bidders through bogus second chance offers. "
http://ag.ca.gov/consumers/general/alerts.php
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"Tax News/Press Releases, 2003 "
"Justice Department Files Suit to Stop Two California Tax Scam Promotions (September 30, 2003) Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients before ... "
http://www.usdoj.gov/tax/taxpress2003.htm
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670: 10-02-06 JUSTICE DEPARTMENT SUES TO BAR CALIFORNIA CPA FROM ...
"JUSTICE DEPARTMENT SUES TO BAR CALIFORNIA CPA FROM PROMOTING ALLEGED TAX SCAM Bakersfield CPA Allegedly Sells Scheme in Nebraska and California WASHINGTON, D.C. - The Justice Department brought suit ... "
http://www.usdoj.gov/tax/txdv06670.htm
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"Tax News/Press Releases, 2004 "
"California Tax-Scam Promoter Arrested for Contempt of Court (October 18, 2004) Jury Convicts South Carolina Man of FederaL Tax Crimes (October 15, 2004) Atlanta Businessman Pleads Guilty to Tax Fraud ... "
http://www.usdoj.gov/tax/taxpress2004.htm
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Consumer Help After a Disaster - California Department Of Consumer ...
The last thing a disaster victim needs is to be caught up in a consumer scam. But scam artists often move in ...
http://www.dca.ca.gov/disasters.htm
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"United States Attorney's Office, Central District of California "
"december 1 former huntington beach mayor, seven others charged in condominium-conversion scam ... august 3 principals of san pedro boat works plead guilty to federal hazardous waste, water ... "
http://www.usdoj.gov/usao/cac/pr2004/pressindx.html
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544: 09-30-03 JUSTICE DEPARTMENT FILES SUIT TO STOP TWO CALIFORNIA ...
"JUSTICE DEPARTMENT SUES OREGON WOMAN TO HALT TAX SCAM Judy Harkins Allegedly Helped Customers Conceal Assets and Claim Improper Tax Deductions WASHINGTON, D.C. - The Justice Department today ... "
http://www.usdoj.gov/tax/txdv03554.htm
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THECB > Academic Affairs and Research > Private Colleges and ...
Regis University scam. See St. Regis University. InterAmerican University: New York; California: No accreditation from a CB recognized accreditor. Not to be confused with the accredited InterAmerican ...
http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm
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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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Mexico Collect Call Scam
"The FCC has learned of a telephone scam that originates in Mexico and apparently targets people in Hispanic ... to be prevalent in Spanish-speaking communities in California, Texas, Florida, New ... "
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.html
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USDOJ: OPA: Press Releases for April 2006
North Dakota Region Utilities to Spend Over $100 Million Under Clean Air Act Settlement (06-240) ... Federal Court Bars California Man from Promoting Tax Scam and Preparing Tax Returns for Others ...
http://www.usdoj.gov/opa/pr/2006/April/
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"Former Sacramento Man Arrested in eBay Auction Scam (January 27, 2005 ... "
"Department Of Justice Eastern District of California United States Attorney 501 I Street, Suite 10-100 Sacramento, California 95814 (916) 554-2700 Fax: (916) 554-2900 Contact: "
http://www.usdoj.gov/criminal/cybercrime/vartanianArrest.htm
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HOME
"1996) FCC license investment scam. Related Press Release. January 25, 1996 California Telemarketers Charged With Misrepresenting Investment Opportunity Satellite Broadcast TV Systems Agree To Pay Over $700 ... "
http://www.ftc.gov/bcp/scofflaw/cases.html
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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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Civil and Criminal Actions 2005
01/26/05: 05-033: Civil: Justice Department Seeks to Halt Alleged Scam by Tax Return Preparers in Alabama and Florida: 01/24/05: 05-030: Civil: Federal Court Permanently Halts California Man’s Tax Scams
"http://www.irs.gov/compliance/enforcement/article/0,,id=133814,00.html"
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699: 10-18-04 CALIFORNIA TAX-SCAM PROMOTER ARRESTED FOR CONTEMPT OF ...
"for immediate release monday, october 18, 2004 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv04699.htm
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