latimesblogs.latimes.com
Sat, 04 Sep 2010 01:38:04 GMT+00:00
Los Angeles Times (blog) The prosecution of a Mexican actress and her American husband charged with marriage fraud ended in a mistrial Friday afternoon. Jurors informed US District ... Jury deadlocks in Calif. marriage fraud case The Associated Press Marriage fraud trial of Mexican actress winds down San Jose Mercury News Jury ends 2nd day of deliberations in Fernanda Romero marriage- fraud trial Contra Costa Times The Beverly Hills Courier
indianexpress.com
Mon, 06 Sep 2010 07:27:04 GMT+00:00
Indian Express ... and the Philippines to focus more law-enforcement resources and share more information with Canada on fraudsters in order to control immigration fraud . ... Immigration Minister calls on India, China to root out immigration fraud Globe and Mail Canada immigration takes on visa fraud in India GlobalVisas Minister targets immigration fraud overseas Toronto Sun
latimes.com
Thu, 02 Sep 2010 00:48:43 GMT+00:00
may get life in prison under California's three-strikes law Los Angeles Times Usually aimed at offenders with a history of violent crime, it is rarely used for white-collar offenses such as fraud . Arrested in April, the 47-year-old ... Three strikes law in play in fraud case UPI.com
thespoof.com
Mon, 06 Sep 2010 11:36:36 GMT+00:00
The Spoof (satire) ... a night prostitute at the centre of the ongoing Rooney sex-scandal, is reportedly under investigation for both benefit fraud and income tax evasion. ...
blogs.wsj.com
Fri, 03 Sep 2010 16:46:30 GMT+00:00
Wall Street Journal (blog) Denny Hecker hasn't gone on trial yet for various federal fraud charges, but the feds want the former high-flying businessman behind ... Hecker Accused Of Crimes While Out On Bail wcco
voices.washingtonpost.com
Fri, 03 Sep 2010 19:49:18 GMT+00:00
Washington Post (blog) A bank official who helped Loudoun County restaurateur Osama El-Atari defraud banks out of more than $71 million was sentenced Friday to 30 months in prison ... Former United Bank Employee Sentenced to 30 Months for Helping Conspirator ... Federal Bureau of Investigation (press release) Former Va. bank executive sentenced to 2 1/2 years for enabling $17M fraud at ... CanadianBusiness.com
suntimes.com
Thu, 02 Sep 2010 21:05:31 GMT+00:00
Chicago Sun-Times ap indianapolis former Indiana University basketball player Todd Leary, who is facing up to three years in prison for his role in a mortgage fraud scheme ... Ex-IU hoopster Leary held in thefts from foreclosed homes Indianapolis Star
thedailyreview.com
Mon, 06 Sep 2010 08:32:56 GMT+00:00
Towanda Daily Review State police at Towanda said they are investigating a case of fraud in Standing Stone Township. A 63-year-old Wysox woman observed four unauthorized charges ...
7thspace.com
Sat, 04 Sep 2010 13:30:48 GMT+00:00
7thSpace Interactive (press release) However, in the end, she did the right thing by bringing this fraud into the light of day, and the sentence imposed reflects this choice of conscious over ... Star witness in Petters case sentenced to 1 year The Associated Press Star Petters witness gets year in prison Minneapolis / St. Paul Business Journal 1 Year, 1 Day for Petters Whistleblower Deanna Coleman FOX 9 News Pioneer Press - FOXNews - Minnesota Public Radio
latimes.com
Tue, 24 Aug 2010 00:46:18 GMT+00:00
scheme Los Angeles Times Both were charged with conspiracy to commit securities fraud and wire fraud by selling inside information to investment companies. Sebbag, 33, had been held ... Walt Disney Co. (NYSE:DIS) Fraud Trial Continues Stock Briefings (blog)
sundaystandard.info
Mon, 06 Sep 2010 06:01:45 GMT+00:00
case Sunday Standard by Reuben Pitse A female crime intelligence officer is at the centre of investigations after one of the cellular phone service providers was defrauded of ...
washingtonpost.com
Mon, 30 Aug 2010 21:16:32 GMT+00:00
Washington Post Judge Paul M. Peatross Jr. ruled that Cuccinelli can investigate whether fraud has occurred in university grants, as the attorney general had contended, ...
hermosabeach.patch.com
Sun, 05 Sep 2010 06:11:56 GMT+00:00
Patch A Hermosa Beach woman is arrested on suspicion of selling fake concert tickets to more than 50 people, but her attorney says police 'rushed to judgment. ...
bostonist.com
Mon, 06 Sep 2010 13:34:33 GMT+00:00
Bostonist [Patriot Ledger] -- A former manager at a Dorchester Bank of America's branch was carged with wire fraud in federal court on Friday in a mortgage fraud ...
pressconnects.com
Sun, 05 Sep 2010 03:08:15 GMT+00:00
Press & Sun-Bulletin Cabrera is facing charges of welfare fraud in the third degree, a Class D felony, and offering a false instrument for filing in the first degree, ...
busrep.co.za
Mon, 06 Sep 2010 02:15:34 GMT+00:00
Business Report Bloomberg reported that department spokesman Jeremy Michaels said the matter was sub judice and he was therefore not in a position to comment on the fraud ... Sishen fraud claim further muddies iron ore saga Times LIVE
harrowobserver.co.uk
Mon, 06 Sep 2010 10:56:46 GMT+00:00
Harrow Observer ... began to investigate her own financial background and discovered she was committing benefit fraud and sub-letting a council house making 138000. ...
wnyt.com
Sat, 04 Sep 2010 17:43:46 GMT+00:00
wnyt christina Marie Stanton, 26, of Manor Drive in Queensbury was arrested Thursday and charged with welfare fraud (4th Degree), Grand Larceny (4th Degree) and ... Queensbury woman charged in welfare fraud case Glens Falls Post-Star
thestar.co.uk
Mon, 06 Sep 2010 09:25:55 GMT+00:00
man's bid to do late deal The Star Finance broker Michael Julian Fisher was due to be sentenced for two offences of loan fraud but his defence team asked for the case to be adjourned so he ...
times-georgian.com
Thu, 02 Sep 2010 04:00:16 GMT+00:00
case Times-Georgian We appreciate the combined efforts of the HUD Office of Inspector General, GBI and DCA to combat housing fraud by arresting those that are violating the ... GBI Arrests 80 in Housing Fraud Case MyFox Atlanta HUD issues warrants WALB-TV
From Google News Search: 'fraud'
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Over 200 000 Americans have signed this online petition for the courts to investigate Obama s citizenship http www wnd com index php fa=PAGE view pageId=81550
youtube.com
Mon, 23 Jun 2008 14:15:10 PDT
I have the found the proof of editing by the pentagon. There was another bit of footage that day that shows the missing 4 seconds that were edited ... youtube.com.
flippingfrenzy.com
Ralph Roberts
Mon, 06 Sep 2010 08:54:36 GM
Ronald O'Malley, the former chairman of Bergen County's public financing wing and the CEO of a New Jersey private mortgage brokerage firm, was indicted Tuesday by a federal grand jury on 68 counts of . fraud. and conspiracy to commit . fraud. ...
What can I do about insurance fraud comitted by independent pharmacy?
Q. An independent pharmacy is billing a handicap friend of mine for charges that have already been paid by insurance. He sent the info to the states Attorney General and they confirmed that fraud has taken place but due to the amount said they would not file charges. He called a lawyer and the lawyer said the pharmacy has him over a rock and a hard place and that the court cost would be more than he would collect. Any suggestion as to what he could do?
Asked by wiseone - Wed Jan 7 13:58:40 2009 - - 6 Answers - 0 Comments
A. I have met similiar problem before, here is the information that I feel helpful..
Answered by RONALD C - Thu Jan 8 12:04:55 2009
Q. An independent pharmacy is billing a handicap friend of mine for charges that have already been paid by insurance. He sent the info to the states Attorney General and they confirmed that fraud has taken place but due to the amount said they would not file charges. He called a lawyer and the lawyer said the pharmacy has him over a rock and a hard place and that the court cost would be more than he would collect. Any suggestion as to what he could do?
Asked by wiseone - Wed Jan 7 13:58:40 2009 - - 6 Answers - 0 Comments
A. I have met similiar problem before, here is the information that I feel helpful..
Answered by RONALD C - Thu Jan 8 12:04:55 2009
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