Democratic Donor Admits To $292 Million Bank Fraud - AHN | All Headline News
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Democratic Donor Admits To $292 Million Bank Fraud

AHN | All Headline News

Two more counts of bank fraud were later filed accusing him of providing banks with documents containing forged signatures and telephone numbers of "virtual ...

Fund-Raiser for Obama and Clinton Admits Fraud New York Times (blog)

Ex-Clinton fund-raiser pleads guilty to fraud Boston Globe

Nemazee Pleads Guilty to $292 Million Bank Fraud Scheme Main Justice

Daily Beast  - New York Post  - ABC News

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Feds arrest 21 in food stamp fraud - 7Online WSVN-TV
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Feds arrest 21 in food stamp fraud

7Online WSVN-TV

(WSVN) -- Officials in Florida conducted an undercover operation to target food stamp fraud . Florida Department of Law Enforcement agents went undercover ...

Two arrested in food-stamp fraud probe Pensacola News Journal

Investigators: Fraud comes at the swipe of a debit card CNN

FDLE is stamping out fraud Tampa Tribune

MiamiHerald.com  - ABC Action News  - WKRG-TV

all 51 news articles »
Lawyer for tomato exec Salyer cites fraud case's complexity in urging bail - Sacramento Bee
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Lawyer for tomato exec Salyer cites fraud case's complexity in urging bail

Sacramento Bee

It is one of the largest fraud cases of its kind, perplexing even a veteran federal judge with how the defendant indicted multimillionaire tomato ...



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Friday Feedback: 'Potty Parity', Duncan's proposed March Madness ban and ... - Washington Post (blog)
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Friday Feedback: 'Potty Parity', Duncan's proposed March Madness ban and ...

Washington Post (blog)

A sampling of some of the comments from this week's most popular Federal Eye items. The thoughts expressed below do not represent the views of The Federal ...
Chesco man sentenced for fraud | Philadelphia Inquirer | 03/19/2010 - Philadelphia Inquirer
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Chesco man sentenced for fraud | Philadelphia Inquirer | 03/19/2010

Philadelphia Inquirer

... Chester man with a history of theft convictions was sentenced this morning in federal court to 51 months in prison on charges of mail and wire fraud . ...
Pair busted in Clarington on fraud charges - Newsdurhamregion.com
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Pair busted in Clarington on fraud charges

Newsdurhamregion.com

Anyone with more information is asked to contact the Durham Fraud Unit at 1-888-579-1520, ext. 5230, or Crime Stoppers at 1-800-222-8477.

Two jailed after routine stop finds ATM fraud gear CTV.ca



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Investigators arrest 2 on securities fraud charges - Nevada Appeal
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Investigators arrest 2 on securities fraud charges

Nevada Appeal

Investigators for the Nevada Secretary of State's securities division have arrested two people on charges of fraud and theft. ...



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Reno man indicted on suspicion of check fraud - Reno Gazette-Journal
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Reno man indicted on suspicion of check fraud

Reno Gazette-Journal

Devon Renard Stokes was booked into the Washoe County Jail last week on two counts of mail fraud after the indictment was returned this month by a Reno ...



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Wellington man charged in insurance fraud - Sun-Sentinel
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Wellington man charged in insurance fraud

Sun-Sentinel

Unfortunately, according to criminal charges filed by the Florida Division of Insurance Fraud and a half-dozen civil lawsuits, the complex plan he pitched ...



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Overland Park Man Pleads Guilty in Fraud Scheme - Kansas City infoZine
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Overland Park Man Pleads Guilty in Fraud Scheme

Kansas City infoZine

... as part of a bank fraud scheme that forced several low-income homeowners into bankruptcy by saddling them with more debt than they were able to repay. ...

Overland Park man admits fraud involving homeowners Kansas City Star

Kansan admits role in fraud scheme that forced low-income homeowners into ... FOX2now.com

In brief | Man slain at 57th & Highland; guilty plea in fraud ; two sentenced ... Kansas City Star



all 13 news articles »
Jim Cramer Fraud? SEC Investigates TheStreet.com - Huffington Post (blog)
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Jim Cramer Fraud ? SEC Investigates TheStreet.com

Huffington Post (blog)

TheStreet.com, the financial Web site founded by loudmouth stock picker and TV personality Jim Cramer, is being investigated by the Securities and Exchange ...



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Mortgage Fraud Defendant Gets 5-Month Sentence - KITV Honolulu
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Mortgage Fraud Defendant Gets 5-Month Sentence

KITV Honolulu

Thursday, one of the people involved in that mortgage fraud case was sentenced to prison while the Fagaragans still hope to regain full ownership. ...



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Contractor Fraud Investigation - NewOrleans.Com
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Contractor Fraud Investigation

NewOrleans.Com

Sheriff Newell Normand reports, on March 17, 2010, Burglary/Theft Detective Stanley Brown conducted a follow-up investigation into a Home improvement fraud ...



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Salem mortgage broker gets 5 years in prison for fraud - Hillsboro Argus - OregonLive.com (blog)
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Salem mortgage broker gets 5 years in prison for fraud

Hillsboro Argus - OregonLive.com (blog)

This is the first criminal case completed by the Attorney General's new Mortgage Fraud Task Force. The Mortgage Fraud Task Force was created by Attorney ...
Prescription drug fraud - Examiner.com
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Prescription drug fraud

Examiner.com

The United State Attorney's Office announced yesterday that three South Floridians have been indicted for mail fraud , distribution of prescription drugs, ...
California: Man Charged in Student Visa Fraud - New York Times
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California: Man Charged in Student Visa Fraud

New York Times

The man, Eamonn Daniel Higgins, 46, of Laguna Niguel, pleaded not guilty to a charge of conspiracy to commit visa fraud as federal immigration agents ...

Man charged with leading student visa fraud operation Los Angeles Times

Middle Eastern Student-Visa Fraud Ring: Immigrants, California Man Charged in ... CBS News

Feds: Calif. man ran student visa fraud ring The Associated Press

BorderFire Report  - FOXNews  - NPR (blog)

all 811 news articles »
Madoff assaulted in prison row, inmates say - Newsday (subscription)
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Madoff assaulted in prison row, inmates say

Newsday (subscription)

Bernard Madoff, who is serving a 150-year sentence in North Carolina for running a fraud scheme that cost investors billions of dollars, was physically ...



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Dallas County justice of the peace files suit, seeks recount - Dallas Morning News
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Dallas County justice of the peace files suit, seeks recount

Dallas Morning News

"It's unbelievable how much fraud was going on," he said. The lawsuit alleges that absentee ballots were cast by people who are not US citizens, ...



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Alleged organizer of $3M Michigan Medicaid fraud arrested in Florida - The Detroit News
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Alleged organizer of $3M Michigan Medicaid fraud arrested in Florida

The Detroit News

Lansing --A Florida woman was arrested today on charges alleging she orchestrated a $3 million Medicaid fraud and racketeering scheme that used the ...

Fla. woman charged in $3.3M Mich. Medicaid fraud MiamiHerald.com

Florida Recovers $6.5 Million from Pharmaceutical Company in Fraud Settlement WMBB-TV

Medicaid Fraud Crackdown Capitol News Service

10 Connects  - Naples Daily News  - Legislative Gazette

all 40 news articles »
Vinod Gupta Charged By SEC With Fraud - India Journal
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Vinod Gupta Charged By SEC With Fraud

India Journal

OMAHA, NE - The Indian-American founder of a database compilation firm was on March 6 charged by regulators with fraudulently using millions of dollars of ...



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From Google News Search: 'fraud'
Fri Mar 19 13:45:07 2010 [ refresh local cache ]

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Yahoo Images Search: fraud,
Fri Mar 12 13:39:52 2010
Daily outrage: Former dentist charged with Medicaid fraud | San ...
sfexaminer.com
Daily outrage: Former dentist charged with Medicaid fraud | San ...

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Fri, 19 Mar 2010 04:34:22 GM

WHAT: Michael Clair, whose dentistry license has been revoked in three states, is being arraigned April 8 on an indictment for cheating Medicaid of at least $13000 during two years. Clair is charged with placing parts of paper clips ...

Google Blogs Search: fraud,
Fri Mar 19 05:01:12 2010
What kind of course would I have to take to get in a fraud analyst career?
Q. I really like investigating fraud, and it really excites me.. what kind of course would I have to take at college or university that would qualify me to do it?
Asked by Jamie-Lee - Thu Jan 22 21:37:11 2009 - - 2 Answers - 0 Comments

A. I would suggest network security, computer security. Anywhere around that line. any course which would aid in finding vulnerabilities in programs and systems and fixing those vulnerabilities. Especially in accounting programs.
Answered by leigh j - Thu Jan 22 21:51:37 2009

Yahoo Answers Search: fraud,
Sun Mar 14 05:06:16 2010