Woman sentenced in immigration scam – SDNN: San Diego News Network

Posted by on January 11, 2010 · Leave a Comment 

Woman sentenced in immigration scam SDNN: San Diego News Network Escobar, a US citizen born in El Salvador, also operated out of Los Angeles as Escobar Income Tax Service, authorities said. This story was written and … and more

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Woman sentenced in immigration scam – SDNN: San Diego News Network

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Woman jailed in $20000 North Middleton Township fraud case – PennLive.com

Posted by on November 24, 2009 · Leave a Comment 

Woman jailed in $20000 North Middleton Township fraud case PennLive.com Police said Holley K. Hernandez, 39, formerly of New Cumberland and North Middleton Township, stole the money in a check and credit card scam targeting a … and more

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Woman jailed in $20000 North Middleton Township fraud case – PennLive.com

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Woman who defrauded friend sentenced to 6 months – News Dispatch

Posted by on November 14, 2009 · Leave a Comment 

Woman who defrauded friend sentenced to 6 months News Dispatch LA PORTE – The wife of a former Indiana Pacers star is going to jail for bilking an old classmate of $80000 in an investment scam . … See original here: Woman who defrauded friend sentenced to 6 months – News Dispatch

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Woman who defrauded friend sentenced to 6 months – News Dispatch

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Woman sees through ‘mystery’ shopper scam – WALB-TV

Posted by on November 10, 2009 · Leave a Comment 

Woman sees through 'mystery' shopper scam WALB-TV ALBANY, GA (WALB) – Here's another scam warning as we head toward the holidays. An Albany woman received a check for nearly … Follow this link: Woman sees through ‘mystery’ shopper scam – WALB-TV

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Woman sees through ‘mystery’ shopper scam – WALB-TV

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Nashville Woman Sued In Tax Scheme – WSMV

Posted by on October 28, 2009 · Leave a Comment 

Nashville Woman Sued In Tax Scheme WSMV A civil suit filed by the Department of Justice says Miller was involved in a phony refund scam that netted her clients refunds they didn't deserve totaling … and more

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Nashville Woman Sued In Tax Scheme – WSMV

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