TAGS: fraud
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August 29, 2016Cops: Ex-con bailed out theft suspect, 21 -
May 12, 2016DOCUMENT: Botox, credit cards, fraud, theftClinic swindled out of $1250 in injections -
May 7, 2015DOCUMENT: credit cards, Florida, fraud, stupidFloridian posed for photo holding purloined plastic -
January 20, 2015DOCUMENT: FBI, fraud, Joseph Vaccaro, San Diego, Vincent PorterChicagoan, NYC financial adviser face felony raps -
November 21, 2014DOCUMENT: credit cards, fraudFloridian posed for pic holding purloined plastic -
August 5, 2014BUSTER: credit cards, Florida, fraud, stupid
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September 27, 2012
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September 14, 2012DOCUMENT: fraud, Nakoula Basseley Nakoula, snitchesL.A. man began cooperating after 2009 fraud bust -
August 3, 2012Suspect stole $165,000 via phony wedding scheme -
April 17, 2012
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April 9, 2012DOCUMENT: california, fake genitalia, fleshlight, fraud, masturbation, postal inspectors"Masturbation furniture" on shopping list for perp -
June 30, 2010DOCUMENT: bankruptcy, fraud, Lenny Dykstra, Major League BaseballBankruptcy trustee excoriates ex-baseball star in new filing -
June 30, 2010MUG SHOT: Enron, fraud, Jeffrey Skilling -
December 15, 2009DOCUMENT: fraud, Ted KennedyFeds: Senate worker stole $75,000 in bonus scheme -
January 7, 2009DOCUMENT: Department of Justice, fraud, Patrick FitzgeraldU.S. Attorney accidentally releases names of sources in fraud case