N&O Index Card

Subject/Name: Tax Evasion

Article(s) Referenced In:

1. Woman (Patton) pleads guilty in scheme to defraud firms; Swindle netted over $957,000 - Ja 23 90 1B
2. Lejeune Marine (Bryant) guilty of fraud in securities - Fe 15 90 4B
3. Fake trooper asks victims for money - Mr 15 90 7B
4. Police, IRS seek tax preparer in possible scam on refunds - Mr 17 90 7B
5. Raleigh couple (LONG) indicted on fraud charges - Mr 31 90 4B
6. Pitt grand jury indicts 7 in insurance fraud - Jn 14 90 4B
7. 3 (CARMAN; FISHER; GEORGE) charged with scheme to bilk United Carolina - Jn 28 90 6C
8. Edmisten urges caution on oil, gas investing - Au 16 90 4B
9. Police charge woman (BROWNING) with bank card fraud - Se 12 90 4B
10. Fraud behind a third of the S&L failures, director of FBI says - Se 25 90 2D
11. 2 men (Khalaf; Sayed) charged in scam involving overseas calls - Oc 27 90 4B
12. Three (HARDING; PEPPER; PEPPER) held in suspected fraud scheme - Oc 27 90 1
13. Yancey probe uncovers absentee ballot fraud - No 3 90 4B
14. Calls to Middle East net wire-fraud charges for two (ABUSAYED; KHALAF) - No 15 90 1B
15. State files lawsuit alleging overcharges by propane supplier - No 21 90 1B
16. 6 Bragg soldiers acquitted in fraud case; 'A-Team' was accused in false expense reports - De 18 90 4B
17. Former official (Carman) admits to fraud - De 18 90 4B
18. Gas savers likely just money gimmicks - De 26 90 4B

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