FraudNews
09-26-2013, 09:16 PM
More Than 50 People Indicted in Massive Fraud Ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhnXiNxyKTlb9B0I6PsqSFLP8vrw&url=http://www.fbi.gov/sandiego/press-releases/2013/more-than-50-people-indicted-in-massive-fraud-ring)
Federal Bureau of Investigation (press release)
A massive case of organized tax and bank fraud culminated today with the unsealing of four federal grand jury indictments accusing 55 people of participating in one or more illicit schemes, including the theft of more than 2,000 identities that were ...
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhnXiNxyKTlb9B0I6PsqSFLP8vrw&url=http://www.fbi.gov/sandiego/press-releases/2013/more-than-50-people-indicted-in-massive-fraud-ring]More... (http://news.google.co.za/news/more?ncl=dvxXYzxRDmG_rdM&ned=en_za)
Federal Bureau of Investigation (press release)
A massive case of organized tax and bank fraud culminated today with the unsealing of four federal grand jury indictments accusing 55 people of participating in one or more illicit schemes, including the theft of more than 2,000 identities that were ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhnXiNxyKTlb9B0I6PsqSFLP8vrw&url=http://www.fbi.gov/sandiego/press-releases/2013/more-than-50-people-indicted-in-massive-fraud-ring]More... (http://news.google.co.za/news/more?ncl=dvxXYzxRDmG_rdM&ned=en_za)