1. More indictments are expected this year from a few grand juries that continue to investigate other public fraud schemes. 2. A metro Atlanta woman who impressed bankers with her plans to feed malnourished people in Ghana is headed to prison for enriching herself in a fraud scheme. 3. According to the indictment, Bissell used profits from a fraud scheme to make payments on Mercedes and Acura automobiles, as well as credit card bills. 4. Brown said he had no figures on fraud schemes for this year. 5. Every year, he said, the criminal investigation division identifies new tax fraud schemes. 6. Further investigation by EDS uncovered the fraud scheme, the complaint said. 7. Frost National Bank in San Antonio sent a warning to other banks after it learned of an incident that sounded like the opening gambit of a fraud scheme. 8. He is also accused of running an elaborate credit-card fraud scheme after he was fired from the department, the court papers said. 9. He has been indicted on one count each of fraud schemes and theft. 10. He was defending his reappointment of a finance officer whom he said had admitted lying about signing promissory notes in what may have been a fraud scheme. |
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