A Texas tax assessor's office has lost $200,000 in an ACH fraud corporate account takeover scheme.
45305
Tax assessor's office loses $200,000 to scheme
121476
CSC reports loss because of non-cash charges
39542
'Beneficiaries' office' due to close
22441
Mortgage broker pleads guilty in $20 million mortgage fraud scheme
165411
Employee resigns over uncashed checks
163402
Cpa tax preparer pleads guilty to bank fraud
28448
Bankatlantic reports loss
89842
QH hire squad to recover overpayments
106410
Man faces up to 20 years for defrauding companies
110154
Judge freezes assets under control of Easley investment adviser
17690
Just Busted magazine sued for $200,000
84913
Treasurer says ATO stops tax disclosure
16413
Tutong tycoon loses millions in bank deal
174244
Palm City accountant facing federal wire fraud charges
170958
Fraudulent checks reported
153485
Bank of America reports quarterly loss.
1895
Mansion poker player wins $200,000