factoring fraud USA 08-04-2004Ex Reagan aide accused of $52,000 factoring fraudA 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 ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here