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Florida Scam |
FatBomb Search
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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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2002 - Bronson Warns Consumers to Avoid Tire Refund Scam
"Bronson Warns Consumers to Avoid Tire Refund Scam. TALLAHASSEE – Florida Agriculture and ... said it has heard about such calls from consumers in Indiana, Louisiana, California, Connecticut and ... "
http://www.doacs.state.fl.us/press/2002/05022002_2.html
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FTC Stops Credit Card Rate Reduction Scam
"The defendants operated from Florida under a series of different business names and corporate identities since 1995, using mail drops in Texas, Georgia, and Florida, according to the complaint. "
http://www.ftc.gov/opa/2007/02/rri.shtm
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FTC Obtains Injunction Against the Companies Running the “Wal-Mart ...
"Wal-Mart Shopping Spree” Scam Defendants Took Cash from Consumers’ Bank Accounts Without Their ... The FTC would like to thank the attorneys general for the states of Florida, Illinois, Iowa, Nevada ... "
http://www.ftc.gov/opa/2006/02/premierbenefits.shtm
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2003 - Bronson Issues Warning Against New Internet Scam
Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 06-20-2003. Liz Compton (850) 488-3022 comptol@doacs.state.fl.us
http://www.doacs.state.fl.us/press/2003/06202003.html
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2004 - Bronson Warns Consumers of Internet Lottery Scam
Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 04-22-2004. Terence McElroy (850) 488-3022 mcelrot@doacs.state.fl.us
http://www.doacs.state.fl.us/press/2004/04222004.html
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"2005 - Bronson Announces Arrest In $51,000 Investment Scam "
Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 12-22-2005. Major Bob Johnson (850) 245-1300. Terence McElroy
http://www.doacs.state.fl.us/press/2005/12222005.html
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2002 - Bronson Warns Consumers to Avoid Phone Scam
"Cocoa Beach Police in Brevard County report that the scam is taking place in their city, and authorities fear that it may be spreading throughout Florida. "
http://www.doacs.state.fl.us/press/2002/09262002.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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Federal Bureau of Investigation - Press Room - Headline Archives
"When it came to launching a Hurricane Katrina fraud, this Florida scam artist wasted no time. His scheme was underway a day before the storm even reached landfall in Louisiana. "
http://www.fbi.gov/page2/oct05/katrinaescam102105.htm
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Southern District of Florida - Press Releases
Press Releases. Viewing Notice: Portable Document Format (".PDF") files may be viewed ... FORMER FLORIDA DL EXAMINER AND THREE OTHERS CHARGED IN FLORIDA DRIVERS’ LICENSE SCAM
http://www.usdoj.gov/usao/fls/PressReleases.html
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"Tax News/Press Releases, 2003 "
"Department of Justice Sues Florida Man to Stop Tax Scam (March 6, 2003) Two Plead Guilty in Fraudulent Offshore Tax Shelter Scheme (March 5, 2003) Federal Court in Tampa Enjoins Tax Scam Promoter ... "
http://www.usdoj.gov/tax/taxpress2003.htm
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Federal Bureau of Investigation - Hurricane Katrina/Rita Information
... in Louisiana on Federal FEMA Fraud Charges; 05/08/06: Florida Man Sentenced for Hurricane Katrina Internet Scam; 05/04/06: Louisiana ...
http://www.fbi.gov/katrina.htm
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Five Found Guilty in Black Money Scam Totaling Approximately $2.5 ...
"... E-Mail: usavae.press@usdoj.gov Website: www.usdoj.gov/usao/vae Five Found Guilty in Black Money Scam ... October of 2005, and which targeted victims in Connecticut, New Mexico, Virginia, Florida, Maryland ... "
http://www.usdoj.gov/usao/vae/Pressreleases/05-MayPDFArchive/07/20070507beteanr.pdf
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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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Indiana Secretary of State Todd Rokita :: Press Releases
"Throughout the duration of the scam, Elliot pocketed at least $538,176 from investors in Florida, Illinois, Michigan, Montana, Nebraska, Nevada, New Hampshire, North Carolina, Texas, and Wisconsin. "
http://www.in.gov/sos/press/2007/05102007.html
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2004 - Bronson Issues Warning About Latest Internet Scam
Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 07-16-2004. Liz Compton (850) 488-3022 comptol@doacs.state.fl.us
http://www.doacs.state.fl.us/press/2004/07162004.html
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Phil Gingrey’s Blog » Blog Archive » SCAM ALERT for seniors!
"I want to make you aware of a new telephone scam that is targeting seniors. According to the South Florida Sun-Sentinel : The callers claim to be selling a new type of Medicare card for $379, $365 ... "
http://gingrey.house.gov/blog/index.php/2006/06/19/scam-alert-for-seniors/
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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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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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