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  • Ohio Scam

    FatBomb Search
    1. "IRS, States Move Forward in Fight Against Abusive Tax Avoidance "
      "... New Hampshire, New Jersey, New Mexico, New York City, New York State, North Carolina, North Dakota, Ohio ... In addition, the effort led to obtaining the names of 479 scheme and scam promoters. "
      "http://www.irs.gov/newsroom/article/0,,id=120343,00.html"

    2. CCIPS PROSECUTING CRIMES FACILITATED BY COMPUTERS AND BY THE INTERNET
      "Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) New York Teen Pleads Guilty to Making Extortion Threats Against Internet Company (March 22, 2005) "
      http://www.usdoj.gov/criminal/cybercrime/crimes.html

    3. cybercrime.gov
      "... Spammer Sent to Prison for Four Years (July 14, 2005) Former Computer Science Graduate Student Sentenced for Hacking Major Corporations (April 25, 2005) Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam ... "
      http://www.usdoj.gov/criminal/cybercrime/ccnews.html

    4. Consumer Alert: Banking Department Warns Against Fraudulent Credit ...
      "... Rate Credit Union" which is believed to be a front for an identity theft scam. Over the last six months, deceitful advertisements were placed in newspapers in California, Colorado, Iowa, Missouri, Ohio ... "
      http://www.banking.state.ny.us/pr040316a.htm

    5. 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 ... Michigan, Missouri, Nebraska, Nevada, New Hampshire, New Jersey, North Carolina, North Dakota, Ohio ... "
      http://www.ftc.gov/opa/2003/04/bidderbeware.shtm

    6. "Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) "
      "Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) Gregory A. White, United States Attorney for the Northern District of Ohio, announced today that on Monday, March 28, 2005, Timothy ... "
      http://www.usdoj.gov/criminal/cybercrime/deceusterSent.htm

    7. cybercrime.gov
      "... CDs Valued at More than $500,000 (May 9, 2005) Former Computer Science Graduate Student Sentenced for Hacking Major Corporations (April 25, 2005) Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March ... "
      http://www.cybercrime.gov/docs.html

    8. "Tax News/Press Releases, 2003 "
      "Justice Department Files Suit to Stop Two California Tax Scam Promotions (September 30, 2003) Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients before ... "
      http://www.usdoj.gov/tax/taxpress2003.htm

    9. FDIC: Ohio & Maryland S&L Bibliography
      "State Deposit Insurance Funds - Ohio and Maryland ... The $300 Million Scam at ESM , Chicago, IL: Contemporary Books, 1989. McCulloch, J. "
      http://www.fdic.gov/bank/historical/s&l/slbib8.html

    10. "Tax News/Press Releases, 2005 "
      "Justice Department Seeks to Stop Alleged Washington State Tax Scam (December 15, 2005) Justice Department Sues to Shut Down Alleged Ohio Tax-Fraud Scheme (December 14, 2005) "
      http://www.usdoj.gov/tax/taxpress2005.htm

    11. Ohio Dept of Insurance - Former Insurance Agent James Moneypenny ...
      "Thursday, October 05, 2006. Former Insurance Agent James Moneypenny Pleads Guilty to $70,000 Senior Insurance Scam Insurance Director Ann Womer Benjamin revoked license, encouraged prosecution of ... "
      http://www.ohioinsurance.gov/Newsroom/scripts/Release.asp?ReleaseID=3883

    12. 722: 10-27-04 JUSTICE DEPARTMENT SEEKS INJUNCTION AGAINST OHIO MAN ...
      "JUSTICE DEPARTMENT SEEKS INJUNCTION AGAINST OHIO MAN WHO ALLEGEDLY SELLS IRS “DOCUMENT DECODER” SCAM WASHINGTON, D.C. - The Justice Department announced today that it has sued a Cincinnati-area ... "
      http://www.usdoj.gov/tax/txdv04722.htm

    13. Latest News Releases
      ODH warns Ohioans about possible scam News advisory 2/10/06. Governor Taft establishes Ohio's pandemic flu planning committee News release 12/14/05 ODH lifts restrictions on public health flu vaccine
      http://www.odh.ohio.gov/news/news.aspx

    14. 072: 02-06-03 JUSTICE DEPARTMENT SEEKS COURT ORDER TO STOP FORMER ...
      "ACCOUNTANT, ASSOCIATE FROM PROMOTING NATIONWIDE TAX SCAM. Court Papers Allege Two Ohio Men Sold Sham-Trust Packages to Insurance Agents and Others, Evading Over $30 Million in Tax "
      http://www.usdoj.gov/tax/txdv03072.htm

    15. FDIC: SA-17-2007: Counterfeit Checks Bearing the Name Sky Bank ...
      "Findlay, Ohio 45840 Telephone: (419) 429-4664 Fax: (419) 422-5601 E-mail: jennifer.weaver@skyfi.com. To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters, which ... "
      http://www.fdic.gov/news/news/specialalert/2007/sa07017.html

    16. FEMA: Ohio Severe Storms and Flooding
      "Ohio Severe Storms and Flooding. Declared September 19, 2004 » How To ... Nov 17; Flood Insurance Can Save You - A Lot , Nov 17; Beware Of Scam Offers To Help Get Disaster Aid , Nov 15; Last Three Ohio Disaster ... "
      http://www.fema.gov/news/event.fema?id=3745

    17. Aging Connection: Newsletter for Aging Network Professionals - Ohio ...
      E-mail Scam Exploits Social Security Increase; New Web Site Could Lead Trend in Boomer Marketing; Ohio Part of Multi-state Medicare Fraud Settlement. Columns: Director's Notebook:
      http://aging.ohio.gov/connection/

    18. Ohio Dept of Insurance - News Release
      Date: Title / Description: 12/28/2001: Insurance Director Warns Consumers of Health Insurance Scam: 12/20/2001: Insurance Director Revokes Toledo Agents` Licenses for Misappropriation of Premium ...
      http://www.ohioinsurance.gov/Newsroom/scripts/NewsRelease.asp?year=2001

    19. Marc Dann Ohio Attorney General - Telemarketing Credit Fraud
      "If you have been victimized by an advance-fee loan scam, or if you would like more information on how to avoid becoming a victim, contact the Ohio Attorney General's Consumer Action ... "
      http://www.ag.state.oh.us/citizen/consumer/telemarket_fraud.asp

    20. Ohio Dept of Insurance - News Release
      "11/14/2006: Insurance Director Ann Womer Benjamin Issues First Ohio Medical Liability Data Closed ... 10/5/2006: Former Insurance Agent James Moneypenny Pleads Guilty to $70,000 Senior Insurance Scam "
      http://www.ohioinsurance.gov/Newsroom/scripts/NewsRelease.asp?year=2006

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