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Oklahoma Scam |
FatBomb Search
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Federal Bureau of Investigation - Press Room - Headline Archives
"It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. ... Florida, New York, Minnesota, Illinois, Colorado, Oregon, California, Virginia, Oklahoma, Arizona ... "
http://www.fbi.gov/page2/june06/jury_scams060206.htm
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2006 - Bronson Warns Consumers To Avoid ‘Jury Duty’ Scam
"The scam reportedly has surfaced in New York, Minnesota, Illinois, Colorado, Oklahoma and other states in recent years, and authorities are concerned that it will spread. "
http://www.doacs.state.fl.us/press/2006/03302006.html
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"IRS, States Move Forward in Fight Against Abusive Tax Avoidance "
"... City, New York State, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island ... 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"
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"Most of us take those summonses for jury duty seriously, but enough ... "
"Your identity just got stolen. The scam has been reported so far in 11 states, including Oklahoma, Illinois, and Colorado. This (scam) is particularly insidious because they use intimidation over the ... "
http://www.co.nueces.tx.us/courts/jury_duty/pdf/scam_juryduty.pdf
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About National Indian Gaming Commission
"Sacramento, California; Phoenix, Arizona; St. Paul, Minnesota; and Tulsa, Oklahoma. ... NIGC Participates in Identification of Wide-Spread Cheating Scam ... "
http://www.nigc.gov/AboutUs/tabid/56/Default.aspx
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Commission Final Decisions
Santee Sioux Nation of Nebraska: 6/14/2001: CO: Seminole Nation of Oklahoma: 7/24/1998: NOV/TCO ... NIGC Participates in Identification of Wide-Spread Cheating Scam ...
http://www.nigc.gov/ReadingRoom/CommissionFinalDecisions/tabid/618/Default.aspx
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651: 12-1-03 JUSTICE DEPARTMENT FILES LAWSUIT TO STOP MULTI-STATE TAX ...
"Sherri Harris of Oklahoma City, Oklahoma; and Kelvin Bailey of Madison, Tennessee; as well as their business - SNK Enterprise, Inc. - from promoting an illegal tax scam that targets African-American ... "
http://www.usdoj.gov/tax/txdv03651.htm
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Hoosier Lottery
"... New Mexico, North Carolina, North Dakota, Oklahoma, Oregon, Pennsylvania, Rhode Island ... What should I do if I think I've been a victim of a Lottery scam? A. You may call our Security ... "
http://www.in.gov/hoosierlottery/main/faq/faq.asp#18
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Oklahoma Lottery Commission - Security issues
Be Alert For Potential Lottery Scams. Oklahoma Lottery players can protect themselves from con artists and scams through some easy tips and advice. Every day criminals look for ways to scam ...
http://www.lottery.ok.gov/security_issues.asp
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497: 09-11-03 OKLAHOMA COURT ACTS TO STOP TAX-SCAM PROMOTER
"for immediate release thursday, september 11, 2003 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv03497.htm
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FDIC: SA-113-2007: Counterfeit Cashier's Checks Bearing the Name ...
"Wilburton, Oklahoma 74578 Telephone: (918) 465-2327 Fax: (918) 465-2078 E-mail: klancy.walker@sbcglobal.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/sa07113.html
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Oklahoma Attorney General - www.oag.state.ok.us
Oklahoma Attorney General W.A. Drew Edmondson ... AG Warns of Consumer Scam 05/30/2007. Attorney General Drew Edmondson issued a consumer alert today ...
http://www.oag.ok.gov/
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OK Lottery
"If the proposal requires you to send money to someone in order to collect your prize, it is a scam. Oklahoma Lottery winners do not have to send money to collect a legitimate lottery prize. "
http://www.lottery.ok.gov/securityissues.htm
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FTC Halts Internet Highjacking Scam
FTC Halts Internet Highjacking Scam . Millions of Legitimate Web Pages Cloned by Highjackers; ... Internet surfers searching for subjects as innocuous as "Oklahoma tornadoes" or "child car seats ...
http://www.ftc.gov/opa/1999/09/atariz.shtm
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Federal Grand Jury Indicts Seven in International Money Scam
"... TDD (202) 514-1888 FEDERAL GRAND JURY INDICTS SEVEN IN INTERNATIONAL MONEY SCAM OKLAHOMA CITY, OKLAHOMA - A federal grand jury superseding ... "
http://www.usdoj.gov/opa/pr/Pre_96/October94/585.txt.html
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"Internet Auction Scam Results in Guilty Plea (July 8, 2002) "
"Department of Justice United States Attorney Western District of Oklahoma Thomas P. ... INTERNET AUCTION SCAM RESULTS IN GUILTY PLEA CONCORD, NEW HAMPSHIRE - United States Attorney Tom ... "
http://www.cybercrime.gov/nelsonPlea.htm
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"Tax News/Press Releases, 2003 "
"Oklahoma Court Acts to Stop Tax-Scam Promoter (September 11, 2003) Justice Department Sues New Jersey Man to Halt Alleged Tax Scams (August 15, 2003) "
http://www.usdoj.gov/tax/taxpress2003.htm
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064: 02-02-04 FEDERAL COURT IN TEXAS ENJOINS PROMOTER OF MULTISTATE ...
"FEDERAL COURT IN TEXAS ENJOINS PROMOTER OF MULTISTATE TAX SCAM Illegal Scheme Targeted African ... Oklahoma City, Oklahoma resident Sherri L. Harris and Arlington, Texas resident Ebony Scott - doing ... "
http://www.usdoj.gov/tax/txdv04064.htm
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172: 03-25-03 JUSTICE DEPARTMENT SUES OKLAHOMA TAX RETURN PREPARER
JUSTICE DEPARTMENT SUES OKLAHOMA TAX RETURN PREPARER. Suit Alleges that Man Prepared Fraudulent Tax ... May 2002 indicates that stepped-up efforts by the IRS and Justice Department to crack down on scam ...
http://www.usdoj.gov/tax/txdv03172.htm
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498: 09-12-03 OKLAHOMA COURT ACTS TO STOP TAX-SCAM PROMOTER
"for immediate release friday, september 12, 2003 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv03498.htm
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