We've been busy fighting fraud the last several months!! Here's an update to a previous article involving a former bank manager in Tiffany's former hometown of Tulare, CA:
Four years in prison for fraud - was it worth it?
Sunday, October 2, 2011
Friday, April 15, 2011
Wednesday, March 2, 2011
Wednesday, February 23, 2011
Fraud Article of the Day - February 23, 2011
Local News Seattle Public Schools spending targeted in criminal probe Seattle Times Newspaper - Contract Fraud found at Seattle Public School
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