Wednesday, December 16, 2015

I Thought These Days Were Over



Go here to read about a woman in Grand Rapids, MI, who was arrested on charges of mail fraud for submitting 700 refunds on beer, wine and liquor, with counterfeit sales receipts. She faces 20 years in prison and a $250,000 fine. She netted about $9,000 in payments over a 13 month period.
The article notes that 2 years ago in New York a father and son were charged with mailing 8,100 bogus receipts to collect $65,000 in rebates.

Flash back to the 1990's. I guess a few people didn't get the message.



No comments: