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View Full Version : NASCAR goods, identity theft, Medicare fraud: Your weekly ScamWatch - Los Angeles Tim



FraudNews
09-11-2011, 12:35 PM
NASCAR goods, identity theft, Medicare fraud: Your weekly ScamWatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjVbchhNwiyhVwuFGbmHAalR6OkA&url=http://latimesblogs.latimes.com/money_co/2011/09/nascar-goods-medicare-fraud-your-weekly-scamwatch.html)
Los Angeles Times
NASCAR merchandise –- A San Fernando Valley man pleaded guilty to federal criminal charges related to a long-running scheme in which he defrauded investors -– some of them friends and family members -– of more than $13 million, the US attorney's office ...

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