fraud
woman repeatedly falls victim to lottery "insurance" scams; she withdrew $19,550 from account, mailed some funds tocanada before bank manager intervened, Jun 12, 2004
h.powell, f.ramsey charged as ringleader of counterfeit check-cashing operation, Jul 10, 2004
former caregiver s.harrell is accused of exploiting elderly with fraudulent use of credit card, check forgery (picture), Jul 27, 2004
fire-rescue official warns of phone solicitation scam that seeks donations for non-existent "alachua county emts", Jul 30, 2004
former bronson mayor j.griffin sentenced in theft from city: 1 year if he pays $200,000 restitution, 5 years if not(picture), Aug 12, 2004
residents warned to be wary of scams by people offering help to clean up, rebuild after hurricane; includes list ofconsumer-protection agencies, Sep 01, 2004
ex-car dealer t.sappenfield pleads guilty to conspiracy in fraud case; dealers were accused of using fake documents tosecure loans for customers, Sep 23, 2004
police say con man l.robinson preyed on women by gaining trust, stealing money through bank transactions, Sep 29, 2004
former bronson mayor j.griffin sentenced to a year in prison for embezzlement; town likely to loose $500,000 grant, Oct 01, 2004
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