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Louisiana Scam |
FatBomb Search
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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 ... served by the Memphis Service Center (including Alabama, Arkansas, Kentucky, Louisiana, Mississippi ... "
http://www.irs.gov/pub/irs-news/ir-02-08.pdf
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Consumer Alerts
"Attorney General Foti Warns of New ID Theft Scam: “Pharming” Attorney General Charles C. Foti, Jr. is warning Louisiana consumers who bank on-line ... "
http://www.ag.state.la.us/calerts/alert0013.aspx
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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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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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Louisiana Department of Health & Hospitals
Louisiana Department of Health & Hospitals ... An earlier and similar scam targeted food establishments with a similar offer.
http://www.dhh.louisiana.gov/news.asp?ID=1&Detail=1081
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769: 12-1-04 JUSTICE DEPARTMENT SUES TO HALT LOUISIANA TAX SCAM
"for immediate release wednesday, december 1, 2004 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv04769.htm
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State of Louisiana - Office of the Attorney General Charles C. Foti Jr ...
Attorney General Foti is committed to helping those ... Free Credit Reports Available for Louisiana Consumers > Attorney General Foti Warns of New ID Theft Scam:
http://www.ag.louisiana.gov/default.aspx
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Louisiana Department of Health & Hospitals
Louisiana Department of Health & Hospitals ... DHH Warns Food Establishment Owners about Sign Scam
http://www.dhh.louisiana.gov/news.asp?ID=1&Detail=1069
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Louisiana Department of Health & Hospitals
04/13/2007 - DHH Issues Warning about Hand-Washing Sign Scam: 03/25/2007 - Oyster Harvesting Areas in Southwest Louisiana Closed: 03/22/2007 - Health Department Unable to Identify Source of Livonia ...
http://www.dhh.louisiana.gov/news.asp
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FDIC: SA-8-2000: Counterfeit Cashier's Checks Bearing the Name ...
"Summary: Counterfeit cashier's checks bearing the name Peoples Bank of Louisiana, Amite, Louisiana, are ... To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07008.html
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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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Monthly Column
June: Security Freeze Available to Louisiana Consumers : May: Fake Check Scam Costs Consumers : April: The Dangers of Drinking and Driving
http://www.ag.louisiana.gov/MonthlyColumn.aspx
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FDIC: SA-6-2007: Counterfeit Official Checks Bearing the Name United ...
"... with a Canadian lottery scam and are ... Gonzales, Louisiana 15102 Telephone: (225) 644-2265, extension 2231 Fax: (225) 644-0402 E-mail: saldridge@hotmail.com. To report this scam or any other scam based in ... "
http://www.fdic.gov/news/news/specialalert/2007/sa07006.html
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FEMA: Louisiana Hurricane Katrina
"FEMA Recovery Update in Southwest Louisiana , Mar 3; DMORT Operations End in Louisiana , Mar 3; Local Workshops Help Make Homes More Hurricane Resistant , Mar 3; Scam Artists Are Lurking , Mar 1; Crisis ... "
http://www.fema.gov/news/eventnews.fema?id=4808
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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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OCDD Waiver Supports & Services
"... Health Care Reform Panel (GHCRP), and directed this panel to review health care in Louisiana and to ... 299 Phone Scam "
http://www.dhh.louisiana.gov/offices/?ID=191
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Cyber Security Index
"Agency description for Louisiana Homeland Security And Emergency Preparedness site, contains sections ... Too many scam artists are making forgeries of company's sites that look ... "
http://www.ohsep.louisiana.gov/cybersecurity/cybersecurity.htm
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Louisiana Department of Health & Hospitals
Louisiana Department of Health & Hospitals ... 03/10/2006 - $299 Phone Scam: 01/25/2006 - DHH Update Employee Newsletters 2006
http://www.dhh.louisiana.gov/publications.asp?Arch=2006
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THECB > Academic Affairs and Research > Private Colleges and ...
Glencullen University : Fictitious name used by the University Degree Program scam. See University Degree Program (1). Glenford University: Louisiana: No accreditation from a CB recognized accreditor.
http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm
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Eastern District of Louisiana
... recipient collecting checks under 10 different names or the boiler room telephone scam ... The United States Attorney's Office for the Eastern District of Louisiana has taken an aggressive ...
http://www.usdoj.gov/usao/lae/hottopics/fraud.html
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