fraud
levy officials look into scam; fake fema flier seeks residents' personal financial information, Oct 13, 2004
dna evidence from cigarette butt helps marion sheriff link s.cook to shooting death of elderly neighbor g.wells, Nov 15, 2004
georgia woman e.verner (aka e.buchowski) arrested at local motel, charged with stealing $2.5 million via identity theft(picture), Nov 25, 2004
caretaker s.bradley charged with exploiting disabled woman via forged check for $1,800, Jan 21, 2005
already facing 19 felony charges, n.naylor is investigated for alleged fraud in sale of same helicopter to 2 buyers(picture), Feb 01, 2005
area chambers of commerce warn that telephone calls demanding dues are not legitimate, Feb 01, 2005
area residents report receiving collect calls from miami-dade county jail inmates, Feb 13, 2005
four sentenced in fraud case where auto dealership employees used false documents to secure loans for customers, Mar 15, 2005
w.kottage, former executive at medical manager, pleads guilty to federal fraud charges, Apr 01, 2005
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