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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
all 335 news articles »
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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 »
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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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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 ...
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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 . ...
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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
all 24 news articles »
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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 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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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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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 »
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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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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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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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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 ...
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Examiner.com
The United State Attorney's Office announced yesterday that three South Floridians have been indicted for mail fraud , distribution of prescription drugs, ...
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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)
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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 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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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 »
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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'
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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 ...
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
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
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