sports agent w.black charged with fraud, money laundering (picture), Feb 29, 2000 Read more about sports agent w.black charged with fraud, money laundering (picture), Feb 29, 2000
priscilla project founder r.bartron missing, may have fled to bahamas with donors' money (picture), Mar 01, 2000 Read more about priscilla project founder r.bartron missing, may have fled to bahamas with donors' money (picture), Mar 01, 2000
parole commission issues warrant for r.bartron, Mar 01, 2000 Read more about parole commission issues warrant for r.bartron, Mar 01, 2000
white construction, consultant indicted for fraud, theft, Mar 28, 2000 Read more about white construction, consultant indicted for fraud, theft, Mar 28, 2000
c.brown pleads guilty to fraud, money laundering charges, gets other charges dropped in deal, Apr 27, 2000 Read more about c.brown pleads guilty to fraud, money laundering charges, gets other charges dropped in deal, Apr 27, 2000
former santa fe high coach j.lynch faces fraud, theft accusations (picture), Jul 23, 2000 Read more about former santa fe high coach j.lynch faces fraud, theft accusations (picture), Jul 23, 2000
w.cooper pleads guilty to grand theft for submitting false bills to state, will pay fine, get probation, Aug 31, 2000 Read more about w.cooper pleads guilty to grand theft for submitting false bills to state, will pay fine, get probation, Aug 31, 2000
4 enter guilty pleas in multimillion dollar scam case, Sep 20, 2000 Read more about 4 enter guilty pleas in multimillion dollar scam case, Sep 20, 2000
b. and c. jones sentenced to federal prison for conspiring to steal crop disaster relief funds, Oct 01, 2000 Read more about b. and c. jones sentenced to federal prison for conspiring to steal crop disaster relief funds, Oct 01, 2000
hawthorne commissioner j.franklin charged with fraud for reporting rings stolen, later taking same rings in to becleaned, Oct 01, 2000 Read more about hawthorne commissioner j.franklin charged with fraud for reporting rings stolen, later taking same rings in to becleaned, Oct 01, 2000