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12 Results found for fraudulent

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"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.
"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.
 
How the Radical Left controls our country
How the Radical Left controls our country
 
Ohio Congressman Bob Gibbs (R) on Friday penned a letter to Department of Justice Inspector General Michael Horowitz asking for an investigation into widespread unemployment fraud that has taken place throughout the COVID-19 pandemic.
Ohio Congressman Bob Gibbs (R) on Friday penned a letter to Department of Justice Inspector General Michael Horowitz asking for an investigation into widespread unemployment fraud that has taken place throughout the COVID-19 pandemic.
 
On May 13, 2016, the Beaufort County Sheriff's Office received a report of Fraud from a grocery store in Beaufort County.
On May 13, 2016, the Beaufort County Sheriff's Office received a report of Fraud from a grocery store in Beaufort County.
 
On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
 
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks.
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks.
 
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks. The checks used the account numbers of seven different people that live in Beaufort County. Investigators collected evidence and began an investigation.
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks. The checks used the account numbers of seven different people that live in Beaufort County. Investigators collected evidence and began an investigation.
 
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
 
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
 
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
 
Most people think of occupations requiring licenses as those like medicine and law. North Carolina, however, has made it state's business to certify auctioneers, barbers, librarians, manicurists, and over a hundred others.
Most people think of occupations requiring licenses as those like medicine and law. North Carolina, however, has made it state's business to certify auctioneers, barbers, librarians, manicurists, and over a hundred others.
 
Certainly our well-informed Beaufort Observer readers know about the recent climate change research fraud. And then there is the little known story of the pfiesteria outbreaks in the 1990's.
Certainly our well-informed Beaufort Observer readers know about the recent climate change research fraud. And then there is the little known story of the pfiesteria outbreaks in the 1990's.
 
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