Fri. November 20, 2009
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ABC News
November 20, 2009
Computer security firm McAfee, Inc. warns Internet users about the "twelve
scams of
Christmas." As consumers get ready to hit the Internet in droves to buy ...
Broadband Comparison
November 20, 2009
He continued to say that the scam is known internationally as a malicious virus and piece of
malware that has been used to attack 10000 worldwide
Computers ...
Charlotte Business Journal
November 20, 2009
The
United States government recovered $2.4 billion in settlements from fraud cases in the fiscal year ending Sept. 30. Nearly $2 billion came from lawsuits ...
Central Valley Business Times
November 20, 2009
There is widespread fraud in a multi-billion dollar program intended to help service-disabled veterans compete for government projects, according to a ...
Reuters
November 20, 2009
Moscow, Nov 20 (Reuters) -
Russia has the world's most fraudulent
economy and attempts to stamp out white-collar crime have done little ...
New York Times
November 20, 2009
A federal
jury found the former chairman of McKesson guilty of fraud on
Thursday, nearly 10 years after he played a central role in a costly corporate ...
North Country Gazette
November 19, 2009
This is believed to be the first prosecution and conviction of a straw buyer in a
mortgage fraud scheme in Queens County. Rebecca Tharpe, 32, of 44 Third ...
Salt Lake Tribune
November 19, 2009
CyberKey's former
CEO, James E. Plant, started serving a 97 month federal prison term in March for his part in the fraud. He was indicted in federal court ...
The BLT: Blog of Legal Times
November 19, 2009
prosecutors say the defendants were part of a scheme in which fraudulent video relay service (VRS) bills were submitted to the Federal Communications ...
WHO-TV
November 19, 2009
Sholom Rubashkin is guilty of bank fraud, mail fraud, money laundering and more when he was
CEO at the Agriprocessors. At the time, the May 12, ...
New York Times
November 19, 2009
In a statement
Wednesday Douglas L. Hoffman blamed voter fraud for his loss in the special election earlier this month and made a fresh pitch for donations ...
Law.com
November 19, 2009
Los Angeles Times
November 19, 2009
He had done similar
scams in
Iowa,
Wisconsin and Washington, where each state issued him a cease-and-desist order, Riverside County District Atty. ...
GovExec.com
November 19, 2009
Of more than 100 allegations of fraud and abuse, GAO audited 10 firms between October 2008 and November 2009 and found that ineligible companies improperly ...
WebCPA
November 19, 2009
There's little sign that
global economic crime and accounting fraud are slowing down, according to the latest survey data from ...
KTVU.com
November 19, 2009
San Francisco -- A former chairman of McKesson Corp. was convicted by a federal
jury in San Francisco
Thursday of securities fraud in connection with an ...
Reuters
November 19, 2009
PAUL, Minn., Nov 19 (Reuters) - Federal
prosecutors on
Thursday confronted Tom Petters over his claim that after he belatedly became aware of the fraud that ...
MiamiHerald.com
November 19, 2009
CNNMoney.com
November 19, 2009
CanadaOne
November 19, 2009
Almost one quarter (24 per cent) of Canadian companies that were victims of fraud during the survey period estimated their fraud-related losses to be ...
Times Online
November 19, 2009
Detective Superintendent Charlie McMurdie, who heads the unit, said
the suspects were the first people in
Europe to be arrested in connection with the scam. ...
Bismarck Tribune
November 19, 2009
When the Medicare prescription drug program was set up, the feds hired
private companies to investigate complaints and fraudulent claims. ...
Ireland Online
November 19, 2009
Fraud is a growing issue for Irish businesses and is running ahead of the western European experience. A new survey from PricewaterhouseCoopers has also ...
HealthLeaders Media
November 19, 2009
President Obama is expected to sign an executive order within the week that will focus on eliminating government waste and fraud, particularly in Medicare ...
BNET
November 18, 2009
Medicare and Medicaid fraud is a perennial target of government cost-cutters. While a perfectly honest system-which we will ...
Newsday
November 18, 2009
Two attorneys who are already charged with taking part in a
mortgage fraud scam with a former Suffolk legislator and a dominatrix have been charged with two ...
Philadelphia Inquirer
November 18, 2009
AP TRENTON, NJ - A northern
New Jersey hospital will pay more than $3 million to settle claims it defrauded Medicare. The agreement announced
Wednesday by ...
New York Times
November 18, 2009
And because so-called phishing scams use fake Web sites to collect username and password information, SafeCentral takes an extra step to verify the ...
Times Online
November 18, 2009
Detective Superintendent Charlie McMurdie, who heads the unit, said
the suspects were the first people in
Europe to be arrested in connection with the scam. ...
FierceHealthFinance
November 18, 2009
Another example is the bill filed by
Senator Chuck Grassley (D-
Iowa), which proposes to freeze Medicare payments that could be fraudulent, abusive or ...
Newsday
November 18, 2009
Two attorneys who are already charged with taking part in a
mortgage fraud scam with a former Suffolk legislator and a dominatrix have been charged with two ...
Philadelphia Inquirer
November 18, 2009
McMonagle says Forte will be sentenced early next year on loan fraud, bank bribery and conspiracy counts. Federal
prosecutors said Forte used his position ...
Los Angeles Times
November 18, 2009
In April, Brown sued three
wells Fargo investment subsidiaries, alleging they had committed securities fraud by telling
California investors that the risky ...
BBC News
November 18, 2009
Two suspected
computer hackers have been arrested in Manchester in a major inquiry into a
global internet scam designed to steal personal details. ...
iHealthBeat
November 18, 2009
In fiscal year 2009, the government spent about $54 billion on fraudulent payments for Medicaid, Medicare Advantage and Medicare fee-for-service, ...
Daily Nation
November 18, 2009
Posing as providers of services to state agencies, they allegedly managed to scam $1.2 million from
Massachusetts, $919000 from
West Virginia, $869000 from ...
Voice of America
November 18, 2009
It also comes amid criticism that regulators ignored irregularities that allowed imprisoned financier
Bernard Madoff to perpetrate one of the biggest
frauds ...
The Saratogian
November 18, 2009
Ronald Persaud, 58, was convicted last year for conspiracy to commit wire fraud, 12 counts of substantive wire fraud, two counts of mail fraud and ...
Seattle Post Intelligencer
November 18, 2009
"I would say it's not uncommon for people to seek drugs by fraudulent means or threats from any medical providers." Shay, 31, was booked into King County ...
