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  2. Gift card scam linked to California crime ring nets Chinese ...

    www.aol.com/gift-card-scam-linked-california...

    Attorney Thomas Kollin with client Ming Xue Thursday in Coshocton County Common Pleas Court. Xue received 4 to 6 years in prison for his participation in a gift card scam that had him charged with ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In June 2005, in Los Angeles, California, John C. Jeffers was sentenced to 14 years in federal prison and ordered to pay $26 million in restitution to more than 80 victims. Jeffers and his confederate John Minderhout ran what they said was a high-yield investment program they called the "Short Term Financing Transaction".

  4. James Kirk diploma mills - Wikipedia

    en.wikipedia.org/wiki/James_Kirk_diploma_mills

    The University of San Gabriel Valley was a correspondence law school based in California. [6] At the time, California's regulations allowed for authorization of a degree program if the prospective operator provided a list of faculty and courses and demonstrated $50,000 in assets , and Southland met California's requirements.

  5. Cal Grant - Wikipedia

    en.wikipedia.org/wiki/Cal_Grant

    Cal Grant is a financial aid program administrated by the California Student Aid Commission (CSAC) providing aid to California undergraduates, vocational training students, and those in teacher certification programs. Cal Grants are the largest source of California state funded student financial aid.

  6. Johnny Depp Speaks Out About Online Scammers Pretending to Be ...

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    Johnny Depp is warning about ongoing social media scams targeting his fan base.. The actor, 61, wished his followers on Instagram a "Happy New Year" on Monday, Jan. 6, while also alerting fans ...

  7. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/.../woman-records-fraudsters-grant-scam

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  8. AAA warns of scam emails and texts targeting members. What ...

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    You can also report texting scam attempts to your wireless service provider by forwarding unwanted texts to 7726 or "SPAM." Emily Barnes is the New York State Team consumer advocate reporter for ...

  9. Community Services Block Grant - Wikipedia

    en.wikipedia.org/wiki/Community_Services_Block_Grant

    The Community Services Block Grant (CSBG) provides federal funding for Community Action Agencies (CAAs) and other programs that seek to address poverty at the community level. Like other block grants, CSBG funds are allocated to the states and other jurisdictions (including tribes, the District of Columbia, the Commonwealth of Puerto Rico, and ...