fraud
armored van robbery was staged to cover driver d.peterson's theft of up to $1.2 million over 4-5 years (picture), Jun 01, 1998
b.linton pleads guilty to fraud, mail theft charges; 2 fraud charges to be dropped in deal (picture), Nov 17, 1998
c.habern convicted in $330,000 fraud scheme; will get probation and pay restitution in plea deal, Aug 23, 1998
county residents l. and t. sangaree, p. and m. barnum linked to $60 million money-laundering/fraud case, May 01, 1998
d.peterson indicted in theft of up to $1.2 million from atm machines, Jun 24, 1998
e.manns charged with writing $589,484 in bad checks on brokerage account he opened under false name, Jun 01, 1998
fdle opens fraud investigation into united gainesville development corp., Aug 01, 1998
former operator of gainesville health and rehabilitation center being investigated for medicaid fraud, criminal neglect(picture), Oct 18, 1998
grand jury indicts ex-palatka housing authority head g.arias for mail fraud, embezzlement, Dec 11, 1998
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