FraudNews
10-29-2010, 11:45 PM
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More details emerge in $3-million DWP fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZvIKl7iVqmtE7bkT2X92lBP95Ig&url=http://latimesblogs.latimes.com/lanow/2010/10/more-details-emerge-in-3-million-dwp-fraud-case-involving-two-employees.html)
Los Angeles Times
Ramallo said those purchases are among the transactions included in the felony fraud case against employees Akbar Fonooni, 55, and Anthony Carone, 49. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dclm3lrx6J4VesM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZvIKl7iVqmtE7bkT2X92lBP95Ig&url=http://latimesblogs.latimes.com/lanow/2010/10/more-details-emerge-in-3-million-dwp-fraud-case-involving-two-employees.html)
More details emerge in $3-million DWP fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZvIKl7iVqmtE7bkT2X92lBP95Ig&url=http://latimesblogs.latimes.com/lanow/2010/10/more-details-emerge-in-3-million-dwp-fraud-case-involving-two-employees.html)
Los Angeles Times
Ramallo said those purchases are among the transactions included in the felony fraud case against employees Akbar Fonooni, 55, and Anthony Carone, 49. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dclm3lrx6J4VesM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZvIKl7iVqmtE7bkT2X92lBP95Ig&url=http://latimesblogs.latimes.com/lanow/2010/10/more-details-emerge-in-3-million-dwp-fraud-case-involving-two-employees.html)