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Nebraska Scam |
FatBomb Search
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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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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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MEDICARE BENEFICIARIES WARNED ABOUT DRUG CARD SCAMS
"... some Medicare beneficiaries across the country (Alabama, Georgia, Idaho, Maryland, Nebraska, New York ... officials attempting to gain personal information from beneficiaries with the intent to scam the ... "
http://www.cms.hhs.gov/apps/media/press/release.asp?Counter=1018
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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. ... by the Memphis Service Center (including Alabama, Arkansas, Kentucky, Louisiana, Mississippi, Nebraska ... "
http://www.irs.gov/pub/irs-news/ir-02-08.pdf
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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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Nebraska.gov - More News
"The Official Website of the State of Nebraska, Nebraska.gov is a portal site dedicated to making ... Seminar Highlights Steps to Produce for Foreign Markets; 2007-02-22 - NSP Warns of Real Estate Scam "
http://www.nebraska.gov/rss/rss_more.phtml?pageID=4
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Nebraska HHS System: What's New Index
"This page is an index of what's new on the Nebraska Health and Human Services System Website. ... Separating the Real Deal from the Scam , July 13, 2006. Refugee Resettlement Program , May 25, 2006 "
http://www.hhs.state.ne.us/whatnew.htm
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NEBRASKA STATE PATROL
"NSP Warns of Real Estate Scam (2/21/2007) I-80 Stop Leads to Drug Seizure (2/20/2007) ... Nebraska.gov
http://www.nsp.state.ne.us/news.asp
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NEBRASKA STATE PATROL
"Late Winter Storm Closes Roads: 2/24/2007: NSP Warns of Real Estate Scam: 2/21/2007 ... Nebraska.gov
http://www.nsp.state.ne.us/findfile.asp?id2=39&Search=&pg=2
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www.hhs.state.ne.us
Nebraska ECHO Project . Nebraska ECHO Project Nebraska ECHO Project Educating & Empowering ... Separating the Real Deal from the Scam Unless you've just returned from a five year journey to ...
http://www.hhs.state.ne.us/ags/docs/ECHO-Tip-Sheet-July-2006.pdf
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Nebraska HHS System: Newsroom: News Releases
"April is Public Health Month in Nebraska , April 10, 2007. HHSS CVD and Stroke ... Possible Scam Surfaces Regarding Thomas Fitzgerald Veterans’ Home , August 4, 2006 "
http://www.hhs.state.ne.us/newsroom/newsreleases/
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"Tax News/Press Releases, 2004 "
"Nebraska Tax Cheat Sentenced to Prison (May 21, 2004) Federal Court In Washington State Halts Tax-Scam Promotion (May 21, 2004) Founders of “Global Prosperity” Indicted for Tax Fraud (May 12, 2004 "
http://www.usdoj.gov/tax/taxpress2004.htm
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www.ic3.gov
Nebraska’s IC3 2004 Internet Fraud – Crime Report . Complaint Characteristics ... 17.3% $5000.00 - $9999.99 6.3% The top dollar loss complaint involved a Nigerian letter scam ...
http://www.ic3.gov/media/annualreport/2004/Nebraska%202004%20Report.pdf
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USDOJ: Press Releases
125: 02-27-04 manager of popular nebraska bar and grill pleads guilty to tax charge #124: 02-27-04 new ... 123: 02-27-04 georgia federal court bars multi-state “reparations” tax scam #122: 02-27-04 ...
http://www.usdoj.gov/opa/pr/2004/February/
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Iowa Office of the Attorney General
"Nigeria Counterfeit Check Scam "Counterfeit cashier's checks are deceiving Iowans who ... Secret Service Iowa/Nebraska office in Omaha, also participated. The U.S. "
http://www.state.ia.us/government/ag/latest_news/releases/feb_2003/nig_scam.html
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Consumer Tips
"Insurance Fraud Unit Warns Consumers about Dental Insurance Scam (Pierre) - The South Dakota ... Additionally, the Nebraska Insurance Fraud Unit has confirmed through Mutual of Omaha Insurance ... "
http://www.state.sd.us/doh/dentistry/tips.htm
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"Nebraska, Computer Fraud, Electronic Crimes - Investigator Resources "
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/Nebraska/nationalInternational-international.aspx
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"Nebraska, Computer Fraud, Electronic Crimes - Investigator Resources "
Fraud & Scam Resources Investigative Resources Law Enforcement Agencies
http://www.forwardedge2.usss.gov/fieldGuide/Nebraska/nationalInternational.aspx
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Press Releases 2006
back to top: orange county man sentenced to eight years in prison for running investment scam through power company: october 30 : nebraska hospital pays $4 million to resolve lawsuit alleging that it ...
http://www.usdoj.gov/usao/cac/news/pr2006/index.html
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THECB > Academic Affairs and Research > Private Colleges and ...
Regis University scam. See St. Regis University. Albert University: Delaware: No accreditation from a ... Open University of Lincoln: Nebraska: No accreditation from a CB recognized accreditor.
http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm
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