N&O Index Card

Subject/Name: Fraud

Article(s) Referenced In:

1. Hundreds are duped in satellite-dish scam; Unsuspecting buyers left with $5,000 notes - Ja 14 92, 6B
2. Durham school workers indicted on fraud charges - Ja 22 92, 3B
3. 4 charged with loan fraud using First Federal funds - Ja 30 92, 1
4. Evangelist (WHITTINGTON) indicted in fraud case; Paraplegic widow lost $900,000, charges say - Mr 15 92, 1C
5. Durham art dealer (JUDGE) accused of fraud; Fake Picassos, others suspected - Ap 29 92, 1
6. Cancer of medical fraud grows; Investigators struggle to stem multibillion-dollar hemorrhage - My 31 92, 1
7. Medical fraud, abuse and waste - (Chart) - My 31 92, 8A
8. Men (EGGLESTON; Williams) admit to $500 million fraud; Check-kiting scheme among biggest ever - Jn 9 92, 1
9. Computer firm admits defrauding EPA - Jn 20 92, 6C
10. Area companies warned about 'paper pirates' scam - Au 7 92, 9C
11. Insurance official decries medical fraud - Se 23 92, 9C
12. 2 (HORNE; DANIELS) indicted in coastal bank fraud case - Oc 22 92, 7C
13. State's weak laws on fund-raisers cited; Deceptions often go unpunished - De 1 92, 6B

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