N&O Index Card Listings

Displaying 81-90 of 94 results.
Fraud
  • Salesman faces fraud charges in faked death. N&O, Jan-9-79, 20A:7
  • Sound-recording Pirates findN.C. haven. Picture. N&O, Feb-4-79, I 12:1
  • Legislator's daughter is indicted. N&O, Feb-6-79, 32:3
  • Flim-flammer schemes seen. N&O, Mar-18-79, VI 8:7
Fraud
  • Suspects face insurance fraud arraignments. N&O, Apr-14-79, 73:4
  • Ex-official seeks agency hearing. N&O, Apr-17-79, 34:5
  • 3 enter not guilty pleas to consPiracy charges. N&O, Apr-18-79, 16:1
  • Contempt finding sought for alleged securities fraud. N&O, May-2-79, 19:3
Fraud
  • Brothers sent to prison. N&O, May-6-79, VI 5:7
  • Army probing recruiting fraud in N.C. N&O, May-25-79, 19:8
  • Probe of recruiters expands. N&O, May-26-79, 9:1
  • Doctor named in fund charge. Picture. N&O, Jun-5-79, 1:4
  • Doctor's pleading expected Monday. N&O, Jun-
  • 6-79, 36:1
Fraud
  • Army probe recruiting units. N&O, Jun-8-79, 23:1
  • Charity fraud is charged. N&O, Jun-16-79, 23:1 Magistrate surrenders. N&O, Jun-19-79, 23:1
  • Agency's files raided by FBI. N&O, Jul-27-79, 14:7
  • Dentist sentenced for Medicaid fraud. N&O, Sept-7-79, 42:1
  • Ex-nursing home chief faces multiple charges.
  • N&O, Sept-7-79, 31:7
Fraud
  • Failure to repay may lead to jail. N&O, Sept-??-79, T :7
  • Lengthy appeal seen for alien. N&O, Sept-29-79, 17:1
  • Court refuses to review case. N&O, Oct-6-79, 27:2
  • Two face Dec. Medicaid fraud trial. N&O, Oct-6-79, 24:3
Fraud
  • ESC wins cases of claims fraud. N&O, Nov-2-79, 31:2
  • Area briefs: Welfare fraud term given. N&O, Nov-3-79, 23:1
  • Fraud cases rise from state banks. N&O, Nov-5-79, 25:5
  • Motions denied in fraud trial. Picture. N&O, Nov-14-79, 30:1
Fraud
  • Judge dismisses charges of fraud. N&O, Nov-22-79, 70:6
  • Voting fraud cases dropped. N&O, Nov-29-79, 43:3
  • Man convicted in tax case. N&O, Dec-11-79, 14:2
  • Ad executive asks judge to force return of papers. N&O, Dec-15-79, 5-B:3
Fraud
  • 50:6
  • Druggist to repay $10,000. N&O, Dec-20-79,
Fraud
  • Flaherty accused of involvement in fraud attempt - Mr 15 83 1
  • Insurance fraud charges are expected against 30 (for staged auto accidents) - Jn 17 83 4D
  • 31 are indicted in insurance fraud - Jn 22 83 2C
  • 11 are charged in CETA fraud - Jy 26 83 6A
  • Grand jury indicts 14 on insurance charges (Whiteville) - Se 7 83 3C
  • N. C. working to stop welfare fraud, Morrow says - Oc 26 83 2C
  • 'Largest land fraud in history' touches Raleigh - No 6 83 8D
  • State to begin fraud crackdown Jan. 1 (false identities) - De 19 83 4C
Fraud
  • Hundreds are duped in satellite-dish scam; Unsuspecting buyers left with $5,000 notes - Ja 14 92, 6B
  • Durham school workers indicted on fraud charges - Ja 22 92, 3B
  • 4 charged with loan fraud using First Federal funds - Ja 30 92, 1
  • Evangelist (WHITTINGTON) indicted in fraud case; Paraplegic widow lost $900,000, charges say - Mr 15 92, 1C
  • Durham art dealer (JUDGE) accused of fraud; Fake Picassos, others suspected - Ap 29 92, 1
  • Cancer of medical fraud grows; Investigators struggle to stem multibillion-dollar hemorrhage - My 31 92, 1
  • Medical fraud, abuse and waste - (Chart) - My 31 92, 8A
  • Men (EGGLESTON; Williams) admit to $500 million fraud; Check-kiting scheme among biggest ever - Jn 9 92, 1
  • Computer firm admits defrauding EPA - Jn 20 92, 6C
  • Area companies warned about 'paper pirates' scam - Au 7 92, 9C
  • Insurance official decries medical fraud - Se 23 92, 9C
  • 2 (HORNE; DANIELS) indicted in coastal bank fraud case - Oc 22 92, 7C
  • State's weak laws on fund-raisers cited; Deceptions often go unpunished - De 1 92, 6B