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Tennessee Scam |
FatBomb Search
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605: 09-9-04 FEDERAL COURT BARS TENNESSEE MAN FROM PROMOTING HOME ...
"JUSTICE DEPARTMENT SUES TO HALT ALLEGED INTERNET TAX SCAM. Georgia Man Allegedly Sold Fraudulent Tax Schemes to Customers in 41 States. WASHINGTON, D.C. - The Justice Department today asked a federal court ... "
http://www.usdoj.gov/tax/txdv04605.htm
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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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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
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FTC - Online Shopping
How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams: ... Delaware Dept of Justice: Nebraska Dept of Justice: Tennessee Attorney General: Idaho Attorney General: Nevada ...
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html
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Links for Probation Officers
South Dakota Department of Corrections; Tennessee Department of ... Parent's Guide to Preventing Child Abduction; Scam and Fraud ... Information/Reference Resources. Accurint - First ...
http://19thcircuitcourt.state.il.us/links/l_prob_off.htm
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653: 11-08-02 JUSTICE DEPARTMENT SEEKS INJUNCTION AGAINST TENNESSEE ...
"Tennessee-Based Tax Scam the Target of Law Suit. WASHINGTON, D.C. - The Department of Justice today filed a lawsuit in federal court in Nashville, Tennessee, to stop a tax scam promoted by a local ... "
http://www.usdoj.gov/tax/txdv02653.htm
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FTC Stamps Out Postal Job Scam
"FTC Stamps Out Postal Job Scam Reminds Consumers that Postal Jobs Are Not Listed in Classifieds ... The defendants, Jeffrey Charles Lord and his company, Job Resources, Inc., are based in Tennessee. "
http://www.ftc.gov/opa/2006/08/postaljobscam.shtm
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225: 04-10-03 JUSTICE DEPARTMENT SUES TO STOP HOME-BASED BUSINESS TAX ...
"JUSTICE DEPARTMENT SUES TO STOP HOME-BASED BUSINESS TAX SCAM. Tennessee Man Allegedly Marketed the Scam by Falsely Claiming to Be a Lawyer WASHINGTON, D.C. - The Justice Department filed suit in federal ... "
http://www.usdoj.gov/tax/txdv03225.htm
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State of Tennessee - Department of Commerce and Insurance
"... Policies Available to Former TennCare Enrollees - 07/12/2005 ; Scam Alert for TennCare Enrollees - 06/16/2005 ; UAHC Health Plan of Tennessee ... Some files are Adobe Reader® Files [pdf], 6.0 or higher ... "
http://www.tennessee.gov/commerce/prsReleaseArc.html
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Postal Job Scam Licked
"Postal Job Scam Licked About 27,600 Purchasers Paid for Worthless Materials . An operation that ... Planning, LLC, doing business as Exam Prep, LLC and Registration Department, are based in Tennessee. "
http://www.ftc.gov/opa/2006/06/nationaltesting.shtm
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Office of Internal Audit - Tennessee Department of Transportation
Internal Audit Home: Internal Audit Staff: FAQs: Financial Integrity ... Nigerian Letter or Fax Promises Big Dollars!!! Purchasing Scam ... Tennessee.gov Home
http://www.tdot.state.tn.us/internalaudit/fraud.htm
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Charitable Solicitations and Gaming
... money will be spent and if the charity is registered with the State of Tennessee. ... Beware of Scam Artists Scam artists may take advantage of high profile ...
http://tennessee.gov/sos/charity/tips_giving.htm
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Tennessee Regulatory Authority News Releases
"Jan. 28, 2004: Canadian Scam Artist Targets Senior Citizens: Jan. 15, 2004: Consumer ... of fee-based, no-call telemarketing services: April 2, 2001 “7-1-1” Code in place for Tennessee’s ... "
http://www.state.tn.us/tra/pressrelease.htm
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"Tax News/Press Releases, 2004 "
"Federal Court Bars Tennessee Man from Promoting Home-Business Tax Scam (September 2, 2004) Statement of Eileen J. O'Connor, Assistant Attorney General for the Department of Justice Tax Division, on the ... "
http://www.usdoj.gov/tax/taxpress2004.htm
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Department of Commerce&Insurance»Securities Division [Tennessee ...
"Unfortunately, millions of dollars are lost by Tennessee investors through securities fraud, sales ... Personal Finance for Young People; Saving Money Coloring Book; Boiler Room Scams; Nigerian Letters Scam ... "
http://www.state.tn.us/commerce/securities/inveducation.html
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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 ... The government complaint alleged that Madison, Tennessee resident Kelvin Bailey; "
http://www.usdoj.gov/tax/txdv04064.htm
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Business Opportunity Scam "Epidemic"
MAJOR STATE-FED CRACKDOWN TARGETS BUSINESS OPPORTUNITY SCAM "EPIDEMIC" $100 Million or More Lost ... Tennessee Attorney General Charles W. Burson commented: "These scams really hurt.
http://www.ftc.gov/bcp/franchise/tsweep01.shtm
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"Chattanooga (Tennessee) Telemarketing Fraud Task Force, resultes in ... "
Federal And State Law Enforcers Announce Arrests In Major Telemarketing Fraud Crackdown in Tennessee ... under a federal statute passed last September that boosts prison time for telemarketing scam ...
http://www.ftc.gov/opa/1995/10/chtr.shtm
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Jury Duty Information for Metropolitan Nashville & Davidson County ...
This scam has happened in eleven states including Tennessee. Click here for more information. Welcome! A Guide to Davidson County Jury Duty. The trial judges of the Trial Courts Twentieth Judicial ...
http://juryduty.nashville.gov/
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045: 01-26-04 FEDERAL COURT BARS MULTISTATE TAX SCAM TARGETING ...
"FEDERAL COURT BARS MULTISTATE TAX SCAM TARGETING AFRICAN-AMERICAN BUSINESS OWNERS ... Ebony Scott of Arlington, Texas; and Kelvin Bailey of Madison, Tennessee - all doing business as S-N ... "
http://www.usdoj.gov/tax/txdv04045.htm
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