N&O Index Card Listings

Displaying 71-80 of 94 results.
Fraud
  • 3 more held in bilking of elderly. N&O, May-74-77, 21:3
  • Grand jury in Florida indicts N.C. man. N&O, May-26-77, 14:1
  • Former deputy's trial set. N&O, Jun-9-77, 13:1
  • Auto parts manager indicted. N&O, Jun-10-77, 44:1
  • Dare officials beat a swindle scheme. N&O, Jun-18-77, 6:1
Fraud
  • Bank probe under way, FBI says. N&O, Jun-23-77, 38:8
  • Watauga probe reported completed. N&O, Jul-3-77, I 7:4
  • Ex-S&L exec gets parole. N&O, Jul-7-77, 3?.: 7
  • Social security computers open to fraud, study says. Picture. N&O, Jul-7-77, 9:1
  • FBI search of bank reported. N&O, Jul-16-77, 19:1
Fraud
  • 2 bankers arrested in bugging of FBI. N&O, Jul-17-77, I 1:4
  • Editorial: Welfare fraud, humane justice. N&O, Jul-28-77, 4:1
  • Elm City dealer indicted. N&O, Jul-29-77, 44:1
  • Four to be tried for mail fraud. N&O, Jul-29-77, 9:6
Fraud
  • Fraud
  • New law targets business fraud. N&O, Aug-
  • 1-77, 19:3
  • Former official gets term. N&O, Aug-2-77,
  • 19:6
  • 4 sentenced in cigarette fraud. N&O, Aug-
  • 3-77, 25:1
Fraud
  • Insurance agent sentenced to 2 1/2 years for forgery. N&O, Aug-7-77, I 9:1
  • Businessman to ask rehearing. N&O, Aug-10-77, 32:2
  • N.C. man sentenced for Florida tax fraud. N&O, Sept-17-77, 2:1
  • Durham man pleads guilty to two confidence charges. N&O, Nov-17-77, 22:5
Fraud
  • Tar Heels put funds in scheme. N&O, Jan-19-
  • 78, 5-A:1
  • N.C. woman held.in fraud. N&O, Feb-5-78, I
  • 11:1 ji
  • Warning given on band of traveling swindlers.
  • N&O, Apr-7-78, 33:3
  • Warning issued on repair fraud. N&O, Apr-/-
  • 78, 16:1
Fraud
  • Raleigh man charged in mail fraud. N&O, Apr-19-78, 25:7
  • Ad fraud ruling appeal denied. Picture. N&O, May-17-78, 23:4
  • Insurance fraud cases cited at hearing. N&O, May-17-78, 3:1
  • Man convicted for hospital fraud. N&O, May-17-78, 34:?
Fraud
  • 2 firms sued for alleged consumer fraud.
  • N&O, Jun-6-78, 20:6 16-78
  • Welfare fraud under the gun. N&O, Jun-lb-/o,
  • 19:3
  • Medicaid fraud target of plan. N&O, Jun-22-
  • 78, 19:5
  • Grand jury indicts Columbia mayor. N&O, Jun-27-78, 23:1
Fraud
  • Firm indicted in fraud case. N&O, Jul-4-78,
  • 3Z:5
  • Faulk charged with mail fraud. N&O, Jul-20-
  • 78, 40:7
  • Woman arrested on check charges. N&O, Aug-11-78, 6:3
  • Checking on bad checks; companies warn merchants. N&O, Nov-5-78, IV 8:3
Fraud
  • Contractor, attorney get jail terms in income tax case. N&O, Nov-14-78, 19:1
  • Impersonation charges earn jail sentence. N&O, Dec-1-78, 26:5
  • Swindle trial starts Jan. 2. N&O, Dec-25-78, 15:1