fraud
dr. william zegel's bilked out of $350 by con man in phone scam, Jan 01, 1990
former bank officer indicted on student loan fraud, Jun 01, 1990
fraud/theft charges are dropped against irwin hall of shea's, Apr 01, 1990
florida federal savings bank found guilty in student-loans case, May 01, 1990
fl federal savings ordered to pay $8 mil. in student-loan fraud, Jun 28, 1990
fl investors mortgage corp. president r. roess pleads guilty (picture), Jul 10, 1990
former MADD president rebecca nichols charged in funds misuse, Sep 01, 1990
florida no longer leads nation in boiler-room fraud, Nov 26, 1990
fine recommended in southern bell unauthorized service case, Dec 01, 1990
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