j.milton faces fraud charges in alleged scheme that targeted home buyers; police say he charged large upfront fees forwork he never performed (picture), Jun 17, 2003 Read more about j.milton faces fraud charges in alleged scheme that targeted home buyers; police say he charged large upfront fees forwork he never performed (picture), Jun 17, 2003
clothing "donation" boxes collect for for-profit exporter; some complain dumpster-size boxes are placed in parking lotswithout permission (picture), Jun 19, 2003 Read more about clothing "donation" boxes collect for for-profit exporter; some complain dumpster-size boxes are placed in parking lotswithout permission (picture), Jun 19, 2003
imposter doctor m.eldick pleads guilty in putnam fraud case (picture), Jun 28, 2003 Read more about imposter doctor m.eldick pleads guilty in putnam fraud case (picture), Jun 28, 2003
red "donation" boxes placed by for-profit exporter begin to disappear; some are towed, some taken (picture), Jul 22, 2003 Read more about red "donation" boxes placed by for-profit exporter begin to disappear; some are towed, some taken (picture), Jul 22, 2003
hair-loss researcher m.sawaya pleads guilty to making false statement to federal agency; false document indicated thatshe was a licensed physician, Nov 01, 2003 Read more about hair-loss researcher m.sawaya pleads guilty to making false statement to federal agency; false document indicated thatshe was a licensed physician, Nov 01, 2003
imposter doctor m.eldick gets 20 years in prison, is ordered to pay $1 million restitution (picture), Nov 13, 2003 Read more about imposter doctor m.eldick gets 20 years in prison, is ordered to pay $1 million restitution (picture), Nov 13, 2003
ocala clinical researcher m.sawaya may accept plea deal admitting to falsifying documents about testing of drug, Oct 15, 2003 Read more about ocala clinical researcher m.sawaya may accept plea deal admitting to falsifying documents about testing of drug, Oct 15, 2003
ocala clinical researcher m.sawaya may accept plea deal admitting to falsifying documents about testing of drug, Oct 15, 2003 Read more about ocala clinical researcher m.sawaya may accept plea deal admitting to falsifying documents about testing of drug, Oct 15, 2003
teen-ager makes up story about abduction of 9-year-old, is charged with false reporting after statewide amber alert isissued, May 12, 2004 Read more about teen-ager makes up story about abduction of 9-year-old, is charged with false reporting after statewide amber alert isissued, May 12, 2004
woman repeatedly falls victim to lottery "insurance" scams; she withdrew $19,550 from account, mailed some funds tocanada before bank manager intervened, Jun 12, 2004 Read more about woman repeatedly falls victim to lottery "insurance" scams; she withdrew $19,550 from account, mailed some funds tocanada before bank manager intervened, Jun 12, 2004