fraud
j.medici makes plea deal in fraud case, May 10, 2002
gilchrist cattle broker r.shephard arrested in $1 million cattle theft case, Jan 31, 2004
fake card readers placed at first union atms in effort to scam customers (picture), Jun 20, 2002
mobile home lot owner b.bickel charged with tax fraud, Jul 01, 2002
p.smith arrested after leaving man dead in recliner for 1 year, cashing pension checks (picture), Jul 20, 2002
e.thompson charged with fraud after stealing burdines customers' credit cards, used them to buy merchandise, Jul 25, 2002
m.eldick charged with health care fraud; fbi says he passed himself off as a doctor at two putnam clinics, illegallydispensed narcotics (picture), Oct 01, 2002
federal agents to review 80 cases where patients died after treatment by m.eldick, who is accused of passing himself offas a physician (picture), Oct 01, 2002
m.eldick, accused of health care fraud, is denied release after fbi agent testifies about medical mistakes that may haveled to patient deaths (picture), Oct 16, 2002
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