fraud
s.spencer charged with fraud; police say he took payments for items auctioned on ebay but never delivered goods, Dec 21, 2002
area men accused of stealing $850,000 worth of timber, Jan 01, 2003
area men accused of stealing $850,000 worth of timber, Jan 01, 2003
r.ellenburg sentenced to 4 years in prison, j.roof to probation in scam to bilk athletes' money, Feb 15, 2003
manufactured home dealer b.bickel pleads guilty to fraud after keeping sales tax money he collected from customers, Feb 27, 2003
small business administration warns of national scam by entity using names sba, sba online, and small business advantage, Mar 18, 2003
state workers m.abrajano, j.means, t.ross indicted on charges of stealing $40,000 from program that matched disabledwith jobs, Mar 26, 2003
k.baugess arrested on theft, fraud charges in internet scheme; he offered items for sale online but did not delivergoods after payment, Mar 28, 2003
suwannee sheriff warns about false solicitation calls, says sheriffs' groups don't seek donations by telephone, Apr 01, 2003
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