factoring fraud USA 08-04-2004 Ex Reagan aide accused of $52,000 factoring fraud A former top US Environmental Protection Agency (EPA) official was indicted yesterday on federal charges alleging she schemed to fraudulently get money from a client who hired her Oceanside company.… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here