fraud
state issued a cease-and-desist order against bank, seeks owner, Jan 26, 1990
student-loan scheme gets p. bell and c. tortarelli 32 years total, Sep 19, 1990
thomas root was indicted on 33 counts of fraud & other crimes (picture), Mar 22, 1990
us army probes bills of eller & col stevedoring business of tampa, Jul 30, 1990
1-yr investigation end in w.f.clapp's arrest for food stamp fraud, May 28, 1991
2 female con artists are preying on elderly, middle-age women, Mar 14, 1991
albert & christina widmer's bond set high for fires,frauds,scams, Feb 28, 1991
alex & gary downing charged with defrauding govt of sales-tax, Dec 13, 1991
a. liuzzo, g. wilson scheduled to go to trial for medicaid fraud, May 01, 1991
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