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_________::::___#361 - February 21, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#361 Updated: 2/19/07 11:12 p.m.

Phone Tax Frauds, Abusive IRAs Top IRS's 'Dirty Dozen' List
The Internal Revenue Service has rolled out its annual list of the 12 most blatant
tax return scams.

MSU student charged with embezzlement
A 20-year-old MSU student was charged Wednesday with embezzling more than
$20,000 from the Best Buy store where she worked.

Embezzlement case goes to grand jury
The case of a Birmingham man charged with embezzling at least $400,000 from
the Bessemer Public Library will be heard by a grand jury, a judge ruled today.

Former Sumner sheriff in court today
Former Sumner County Sheriff J.D. Vandercook appeared in court this morning on
federal charges he was arrested on while still in office.

A cautionary tale about ethics
Former MCI manager who went to prison tells his story

Man linked to IRA money-laundering, bank heist convicted of IRA membership
A man caught with a cash-filled box during the hunt for those behind a massive
bank robbery in Northern Ireland was convicted Tuesday of membership in the
outlawed Irish Republican Army.