TAGS: fraud
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March 6, 2015
Ohioan, 39, now faces misuse of 911, drug paraphernalia charges
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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 -
September 22, 2008Navy commander, a Purple Heart recipient, accused in 331k con -
June 24, 2008DOCUMENT: Anne Hathaway, fraud, Raffaello FollieriFeds: Swindler used stolen millions for lavish lifestyle with actress -
June 5, 2008DOCUMENT: Broadcom, drug abuse, fraud, Henry T. NicholasBroadcom's co-founder charged in tawdry narcotics indictment