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	<title>&#187; mailfraud</title>
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		<title>Two Illinois Residents Charged with Defrauding Religious Order of Over $800,000</title>
		<link>http://www.workathometruth.com/blog/2009/03/27/two-illinois-residents-charged-with-defrauding-religious-order-of-over-800000/</link>
		<comments>http://www.workathometruth.com/blog/2009/03/27/two-illinois-residents-charged-with-defrauding-religious-order-of-over-800000/#comments</comments>
		<pubDate>Fri, 27 Mar 2009 23:37:20 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[Add new tag]]></category>
		<category><![CDATA[Angela Martin-Mulu indictment]]></category>
		<category><![CDATA[Edward Bosire indictment]]></category>
		<category><![CDATA[mail fraud]]></category>
		<category><![CDATA[mailfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1831</guid>
		<description><![CDATA[3/24/2009 FBI Press Release: Acting United States Attorney Michelle L. Jacobs announced today that a federal grand jury in the Eastern District of Wisconsin returned a three-count indictment charging two defendants with mail fraud in violation of Title 18, United States Code, Section 1341. The defendants were identified as Angela Martin-Mulu, a/k/a Angela Martin (age [...]]]></description>
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		<title>FORMER CHIEF OPERATING OFFICER PLEADS GUILTY IN $132 MILLION SCHEME TO DEFRAUD CLIENTS OF FUNDS ALLEGEDLY HELD IN TRUST</title>
		<link>http://www.workathometruth.com/blog/2009/01/09/former-chief-operating-officer-pleads-guilty-in-132-million-scheme-to-defraud-clients-of-funds-allegedly-held-in-trust/</link>
		<comments>http://www.workathometruth.com/blog/2009/01/09/former-chief-operating-officer-pleads-guilty-in-132-million-scheme-to-defraud-clients-of-funds-allegedly-held-in-trust/#comments</comments>
		<pubDate>Fri, 09 Jan 2009 21:39:15 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[Investment Properties of America]]></category>
		<category><![CDATA[investmentfraud]]></category>
		<category><![CDATA[Lara Coleman]]></category>
		<category><![CDATA[mail fraud]]></category>
		<category><![CDATA[mailfraud]]></category>
		<category><![CDATA[wirefraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=915</guid>
		<description><![CDATA[Jan 8, 2009 FBI Press Release WASHINGTON &#8211; A former chief operating officer of Investment Properties of America, based in Richmond, Va., pleaded guilty today to conspiring to commit mail and wire fraud and to making a material false statement to federal investigators, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and Acting [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<title>‘GAS MAN’ SENTENCED FOR ROLE IN CREDIT CARD MASTERING SCHEME</title>
		<link>http://www.workathometruth.com/blog/2008/12/04/%e2%80%98gas-man%e2%80%99-sentenced-for-role-in-credit-card-mastering-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2008/12/04/%e2%80%98gas-man%e2%80%99-sentenced-for-role-in-credit-card-mastering-scheme/#comments</comments>
		<pubDate>Thu, 04 Dec 2008 04:16:44 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[counterfeit access device]]></category>
		<category><![CDATA[counterfeit access devices]]></category>
		<category><![CDATA[credit card mastering]]></category>
		<category><![CDATA[creditcard fraud]]></category>
		<category><![CDATA[fake credit card]]></category>
		<category><![CDATA[fakecreditcard]]></category>
		<category><![CDATA[fraudulent charges]]></category>
		<category><![CDATA[fraudulent credit card charges]]></category>
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		<category><![CDATA[mail and wire fraud]]></category>
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		<category><![CDATA[mail fraud cases]]></category>
		<category><![CDATA[mail wire fraud]]></category>
		<category><![CDATA[mailfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=734</guid>
		<description><![CDATA[December 1, 2008 FBI Press Release Acting United States Attorney Julia C. Dudley announced today that Dereck Lorenzo Dunston, age 40, of Evington, Virginia was sentenced in the United States District Court for the Western District of Virginia in Lynchburg after previously pleading guilty to a variety of fraud charges related to a credit card [...]]]></description>
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		<title>Four Indicted by New York Grand Jury in Conspiracy to File False Claims for Tax Refunds</title>
		<link>http://www.workathometruth.com/blog/2008/12/02/four-indicted-by-new-york-grand-jury-in-conspiracy-to-file-false-claims-for-tax-refunds/</link>
		<comments>http://www.workathometruth.com/blog/2008/12/02/four-indicted-by-new-york-grand-jury-in-conspiracy-to-file-false-claims-for-tax-refunds/#comments</comments>
		<pubDate>Tue, 02 Dec 2008 00:04:13 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[false tax returns]]></category>
		<category><![CDATA[HRA]]></category>
		<category><![CDATA[improper refunds]]></category>
		<category><![CDATA[IRS Criminal Investigation]]></category>
		<category><![CDATA[IRS Criminal Investigation Division]]></category>
		<category><![CDATA[mail fraud]]></category>
		<category><![CDATA[mailfraud]]></category>
		<category><![CDATA[tax refund fraud]]></category>
		<category><![CDATA[taxrefund]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=722</guid>
		<description><![CDATA[Monday, December 1, 2008 Scheme Allegedly Involved Filing False Income Tax Returns Using Names of Clients of NYC Human Resources Administration &#38; Center for Employment Opportunities WASHINGTON &#8211; An 18-count indictment charging Odell Folks of Brooklyn, N.Y., Sharon Smith of Bronx, N.Y., Tanya Smith of Waterbury, Conn., and Keith Terry of Dallas, Ga., with conspiracy [...]]]></description>
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		<title>CAR SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA</title>
		<link>http://www.workathometruth.com/blog/2008/11/13/car-salesman-pleads-guilty-to-selling-customer-data/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/13/car-salesman-pleads-guilty-to-selling-customer-data/#comments</comments>
		<pubDate>Thu, 13 Nov 2008 06:08:59 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[criminal identity theft]]></category>
		<category><![CDATA[identity theft articles]]></category>
		<category><![CDATA[identity theft cases]]></category>
		<category><![CDATA[identity theft how]]></category>
		<category><![CDATA[identity theft stories]]></category>
		<category><![CDATA[identitytheft]]></category>
		<category><![CDATA[identitytheftcases]]></category>
		<category><![CDATA[identitythefthow]]></category>
		<category><![CDATA[identitytheftstories]]></category>
		<category><![CDATA[mailfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=609</guid>
		<description><![CDATA[The United States Attorney&#8217;s Office Southern District of Florida U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street, Miami, FL 33132 (305)961-9001 November 10, 2008 NEWS RELEASE: CAR SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA TO IDENTITY THEFT RING; MEMBER OF RING PLEADS GUILTY R. Alexander Acosta, United States [...]]]></description>
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