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  • Mississippi Scam

    FatBomb Search
    1. "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

    2. Mississippi Attorney General Jim Hood
      "Attorney General Joins 50 Attorneys General and Consumer Protection ... Mississippi Resident Pleads Guilty to Phishing Scam - April 11, 2006; Attorney General Concerned Over National Insurance ... "
      http://www.ago.state.ms.us/news/

    3. Mississippi Insurance Department
      "MISSISSIPPI INSURANCE DEPARTMENT George Dale, Commissioner of Insurance and State Fire Marshal ... Drug Coverage; Protecting Small Businesses From Fraudulent Health Plans; Beware of Scam ... "
      http://www.doi.state.ms.us/consumer/alerts.htm

    4. FDIC: SA-12-2007: Counterfeit Cashier's Checks Bearing the Name ...
      "Clarksdale, Mississippi 38614 Telephone: (662) 621-1869, extension 105 Fax: (662) 627-2105 E-mail: www.covenantbank.net. To report this scam or any other scam based in or mailed from Canada, please contact ... "
      http://www.fdic.gov/news/news/specialalert/2007/sa07012.html

    5. Mississippi Insurance Department
      ... Priority During Holiday Season (12/3/03) Upgrade of Birmingham Ridge fire grading district announced (10/24/03) Tennessee attorney sentenced on Mississippi charges in Frankel scam (10/9 ...
      http://www.doi.state.ms.us/htm_files/pressrelease.htm

    6. Mississippi Attorney General Jim Hood
      The Attorney General's Office has the sole power under Mississippi law to bring or defend a lawsuit on ... CONSUMER ALERT!!!!! New Credit Card Scam - Click here to read more . View the LANDLORD-TENANT ...
      http://www.ago.state.ms.us/divisions/consumer/

    7. Mississippi Insurance Department
      "Sixth Annual Scam Jam May 7 National Arson Week : Mississippi Insurance Department • 1001 Woolfolk State Office Building • 501 North West St • Jackson, MS 39201 "
      http://www.doi.state.ms.us/htm_files/events.htm

    8. Mississippi Secretary of State - Education and Publication ...
      "SCAM Jam is an annual event that brings government officials, consumer protection ... literacy seminars for teachers and students through out the state of Mississippi ... "
      http://www.sos.state.ms.us/ed_pubs/Investor_ed.asp

    9. THECB > Academic Affairs and Research > Private Colleges and ...
      "Regis University scam. See St. Regis University. Albert University: Delaware: No accreditation from ... American University of Hawaii: Mississippi; Hawaii; perhaps India, Lebanon, Republic of Georgia, Armenia ... "
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    10. FEMA: Mississippi Hurricane Katrina
      "Mississippi Hurricane Katrina. Declared August 29, 2005. Buy Flood Insurance Now - Be Covered for ... Take Precautions When Cleaning After Hurricanes , Jan 12; Mississippians Should Avoid Scam Artists ... "
      http://www.fema.gov/news/eventnews.fema?id=4807

    11. Press Releases ()
      "Mississippi Secretary of State’s Office Eric Clark, Secretary of State 2004 Press Releases ... Clark Helps “Fighting Catfish” Vote from Iraq: March 8, 2004: Latest Investment Scam: "
      http://www.sos.state.ms.us/ed_pubs/PressReleases/?year=2004

    12. Federal Bureau of Investigation - Headline Archives
      February 26: History of Mississippi Burning: February 23: Vishing a New Take on Old Scam: February 20: New Face of Organized Crime
      http://www.fbi.gov/page2/feb07.htm

    13. Mississippi Home Help - Hurricane Katrina Homeowner Grants
      This can signal a scam. FEMA does NOT certify or endorse any contractor. You're told you've been ... Grant programs sponsored by the State of Mississippi and the US Department of Housing and Urban ...
      http://www.mshomehelp.gov/fraud.htm

    14. "Tax News/Press Releases, 2004 "
      "Federal Court Blocks Internet Tax Scam (December 14, 2004) Federal Court Shuts Down Multi-State ... Justice Department Sues to Halt Alleged Fraudulent Tax Return Operation in Mississippi (December 6, 2004 "
      http://www.usdoj.gov/tax/taxpress2004.htm

    15. "Tax News/Press Releases, 2006 "
      "Professionals Agree to Court Order Halting Alleged Tax Scam (December 8, 2006) ... Court Bars Mississippi Man from Participating in Tax Return Preparation Business (May 3, 2006 "
      http://www.usdoj.gov/tax/taxpress2006.htm

    16. FEMA: Hurricane Katrina News Releases
      "On the Lookout for Fraud , Mar 2; MEMA, FEMA Urge Caution When Hiring Contractors , Mar 2; Temporary Buildings Further Mississippi Recovery , Mar 1; Scam Artists Are Lurking , Mar 1; Crisis Counseling Gets $5.1 ... "
      http://www.fema.gov/news/katrinanews.fema

    17. Huckleberry Finn Study Guide
      Setting - The novel is set in an area of the Mississippi River where Huck and Jim travel on a raft. ... They meet up with Jim and Huck on the raft and scam cities out of money. Tom Sawyer - A boy about ...
      http://www.bellmore-merrick.k12.ny.us/huck.html

    18. 280: 06-16-03 GEORGIA FEDERAL COURT ACTS TO STOP "SLAVERY REPARATIONS ...
      "GEORGIA FEDERAL COURT ACTS TO STOP "SLAVERY REPARATIONS" TAX SCAM Morris James, Sr. ... plea entered by James Dean Buckley, in which he admitted committing tax fraud by charging a Mississippi ... "
      http://www.usdoj.gov/tax/txdv03354.htm

    19. "Mississippi, Computer Fraud, Electronic Crimes - Investigator ... "
      Fraud & Scam Information: URL: http://www.crimes-of-persuasion.com/ Description: Financial Action Task Force on Money Laundering: URL: http://www.fatf-gafi.org
      http://www.forwardedge2.usss.gov/fieldGuide/Mississippi/nationalInternational-international.aspx

    20. Press Releases ()
      "Mississippi Secretary of State’s Office Eric Clark, Secretary of State 2002 Press Releases ... Law Enforcement Charity: June 11, 2002: Clark: Warren County Woman Pleads Guilty in Bond Scam: June 7 ... "
      http://www.sos.state.ms.us/ed_pubs/PressReleases/?year=2002

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