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Michigan Scam |
FatBomb Search
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"Tax News/Press Releases, 2003 "
"Federal Court in Colorado Bars Nationwide "Expatriation" Tax Scam (November 3, 2003) Michigan Court Orders Michigan Man to Stop Promoting Bogus Trusts and Preparing Tax Returns (October 27, 2003) "
http://www.usdoj.gov/tax/taxpress2003.htm
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AG - Former Alcona County Treasurer Charged with Embezzling Public ...
... allegedly embezzling more than $1.2 million in county monies to invest in the Nigerian fraud scam. ... of Drug Prices Statewide • Cox Upholds Law Limiting Trash Coming into Michigan • Indiana Man ...
"http://www.michigan.gov/ag/0,1607,7-164-34739_34811-160250--,00.html"
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121: 03-01-07 MICHIGAN TAX SCAM PROMOTER ARRESTED FOR CONTEMPT OF ...
"for immediate release thursday, march 1, 2007 www.usdoj.gov: tax (202) 514-2007 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv07121.htm
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Rehberg (MT00) - Press Release - How Michigan Scammed Low Income ...
"According to the GAO, the scam went something like this: Michigan’s state government received federal Medicaid matching funds and sent them to state health care institutions. But these institutions ... "
http://www.house.gov/list/press/mt00_rehberg/041204_MichiganMedcaid.html
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Internet Auction Fraud Targeted by Law Enforcers
"A U.S. district court in Chicago has ordered a halt to the scam and frozen the defendant's assets ... Idaho, Illinois, Iowa, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Missouri, Nebraska ... "
http://www.ftc.gov/opa/2003/04/bidderbeware.shtm
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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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CFTC Press Release 4764-03
MICHIGAN MAN ORDERED TO PAY $6.3 MILLION TO CUSTOMERS DEFRAUDED IN COMMODITY FUTURES INTERNET SCAM. Federal Court Orders Defendants to Refund Investments to 900 Customers
http://www.cftc.gov/opa/enf03/opa4764-03.htm
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LOTTERY - Illegal Lotteries
Don't be the victim of a scam! "Congratulations! You may receive a certified check for up to $400 ... Michigan Lottery can only be purchased from licensed Michigan Lottery retailers.
"http://www.michigan.gov/lottery/0,1607,7-110-29196_41042---,00.html"
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AG - "Nigerian Scam" Treasurer Pleads Guilty
"Nigerian Scam" Treasurer Pleads Guilty. Contact: Rusty Hills or Matt Frendewey, Media Contacts 517 ... Today is a victory for the people of Alcona County and the State of Michigan," said Cox. "
"http://www.michigan.gov/ag/0,1607,7-164--168081--,00.html"
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DNR - Ludington Area Retailer Charged With Larceny in License Sales ...
"This scam defrauded the State of Michigan out of nearly $25,000 that would normally have gone into our Game and Fish Protection Fund to help pay for the day-to-day fish and wildlife activities of the ... "
"http://www.michigan.gov/dnr/0,1607,7-153--166530--,00.html"
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AG - A Job Offer Too Good To Be True 9/2006
"The Attorney General's alert "Counterfeit Cashier's Check Scam" - www.michigan.gov/ag/0,1607,7-164-34739_20942-109538-,00.html ;and ; The National Consumer League's consumer advisory on fake ... "
"http://www.michigan.gov/ag/0,1607,7-164--151790--,00.html"
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AG - Counterfeit Cashier's Check Scam 02/2005
Attorney General - Consumers from outside Michigan are receiving a mailed letter that purports to be ... Counterfeit Cashier's Check Scam 02/2005. CONSUMER ALERT. MIKE COX. ATTORNEY GENERAL
"http://www.michigan.gov/ag/0,1607,7-164-34739_20942-109538--,00.html"
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"Tax News/Press Releases, 2007 "
"Michigan Tax Scam Promoter Arrested for Contempt of Court (March 1, 2007) Justice Department Asks Federal Court to Bar Illinois Woman from Preparing Tax Returns for Others (February 28, 2007) "
http://www.usdoj.gov/tax/taxpress2007.htm
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"Midland County, Michigan - Sheriff's Office - Gypsy Scam "
"Sheriff's Office 2727 Rodd St Midland, MI 48640 Phone: (989) 839-4600 Fax: (989) 631-9478 "
http://www.co.midland.mi.us/news_detail.php?nid=191&id=26
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DLEG - CONSUMERS BEWARE: "Global Healings Society" and "The Community ...
Investigations in these states have turned up information indicating that Michigan is the second-largest state for victims of this scam. OFIS investigators have made this a priority and ...
"http://www.michigan.gov/cis/0,1607,7-154-10555-135595--,00.html"
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AG - Counterfeit Cashier's Check Scam 02/2005
Attorney General - Consumers from outside Michigan are receiving a mailed letter that purports to be ... Counterfeit Cashier's Check Scam 02/2005. CONSUMER ALERT. MIKE COX. ATTORNEY GENERAL
"http://www.michigan.gov/ag/0,1607,7-164-34739_17343_18163-109538--,00.html"
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Michigan CyberSecurity - At Home
Devoted to Michigan CyberSecurity - Security Information for Home Issues ... Email Fraud • Example of Email Fraud • Auction Fraud • Home Business Scam
"http://www.michigan.gov/cybersecurity/0,1607,7-217-34396---,00.html"
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"Midland County, Michigan - Sheriff's Office - Late Tax Scam Warning "
"Sheriff's Office 2727 Rodd St Midland, MI 48640 Phone: (989) 839-4600 Fax: (989) 631-9478 "
http://www.co.midland.mi.us/news_detail.php?nid=197&id=26
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AG - Cox Warns Consumers About Michigan Divorce Online
Cox Warns Consumers About Michigan Divorce ... Man Convicted in Murder of 67-Year-Old Michigan Resident • Nationally Known Sexual Predator Convicted on 13 Counts • "Nigerian Scam" Treasurer ...
"http://www.michigan.gov/ag/0,1607,7-164--165156--,00.html"
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Michigan CyberSecurity - Online Fraud and Security Tips
Devoted to Michigan CyberSecurity - Online fraud and security tips ... Email Fraud • Example of Email Fraud • Auction Fraud • Home Business Scam
"http://www.michigan.gov/cybersecurity/0,1607,7-217-34396_34499---,00.html"
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