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SEC Broadens Its Probe Of Failures in Madoff Case - Washington Post

ABC News

SEC Broadens Its Probe Of Failures in Madoff Case Washington Post, United States - 1 hour ago The SEC filed civil charges last month accusing him of securities fraud, claiming that Madoff confessed to stealing $50 billion of his clients' money ... Video: Congress to Hold Hearing on Madoff Scandal AssociatedPress Congress Demands SEC Speed Madoff Inquiry to Improve Oversight Bloomberg Prosecutors Seek Detention of Madoff Wall Street Journal New York Times - Wall Street Journal all 2,469 news articles

Ill. woman charged with voter registration fraud - The Associated Press

WTHI

Ill. woman charged with voter registration fraud The Associated Press - 7 hours ago It charges her with two felony counts of voter registration fraud. US Attorney Catherine Hanaway's office says Humphrey worked for ACORN and the Missouri ... Woman charged with voter registration fraud Chicago Tribune Woman charged with voter registration fraud Belleville News Democrat all 160 news articles

Port Arthur businessman pleads guilty, Rita fraud - Houston Chronicle

Port Arthur businessman pleads guilty, Rita fraud Houston Chronicle, United States - 5 hours ago ... Texas — A Texas businessman faces up to five years in prison and paying more than $1 million in restitution over Hurricane Rita-related fraud. ... Port Arthur Man Guilty of Hurricane Fraud KBMT ABC 12 BRIEF: Port Arthur businessman pleads guilty to hurricane fraud TMCnet all 17 news articles

Four indicted in $1B viatical fraud case - Bizjournals.com

Four indicted in $1B viatical fraud case Bizjournals.com, NC - 4 hours ago The company is alleged to have engaged in wide-scale fraud by improperly acquiring policies that could not be bought and sold, pressuring doctors to ... Mutual Benefits officials indicted MiamiHerald.com Attorneys plead not guilty to Ponzi scheme charges Sun-Sentinel.com all 8 news articles

4 indicted in $1 billion insurance fraud scam - BusinessWeek

4 indicted in $1 billion insurance fraud scam BusinessWeek - 6 hours ago Four men are facing federal charges in a $1 billion Miami life insurance fraud first exposed in 2004. A 25-count grand jury indictment Monday charges the ...

Atlanta man accused of $3M investment fraud arraigned - Atlanta Journal Constitution

Atlanta man accused of $3M investment fraud arraigned Atlanta Journal Constitution,  USA - 7 hours ago Frederick J. Barton, 48, faces charges of wire fraud, mail fraud and securities fraud. He was indicted by a federal grand jury Dec. 2. ... Investment adviser arraigned on fraud charges Columbus Ledger-Enquirer Barton Asset Management founder arraigned Bizjournals.com Banker Accused of Stealing Millions from Clients MyFox Atlanta all 15 news articles

Hemispherx wins court victory in fraud case - Bizjournals.com

Hemispherx wins court victory in fraud case Bizjournals.com, NC - 11 hours ago Hemispherx Biopharma Inc. said Monday the US Federal Court of Appeals overturned a lower court's dismissal of the company’s fraud claims against a group of ... Hemispherx Gets US Court Of Appeals Support On Hostile Takeover ... RTT News all 13 news articles

IdentityTruth Announces Fraud Probability Score (FPS) - Reuters

IdentityTruth Announces Fraud Probability Score (FPS) Reuters - 15 hours ago The company has taken the Identity Health Score a step further by delivering an even greater benefit to consumers through the introduction of the Fraud ...

7 hospitals in NY accused of $50M Medicaid fraud - The Associated Press

7 hospitals in NY accused of $50M Medicaid fraud The Associated Press - 4 hours ago ALBANY, NY (AP) — Four hospitals in New York state paid kickbacks to get more patients into their drug treatment programs, which billed Medicaid for ... NY AG accuses hospitals of kickbacks, fraud Newsday NY AG accuses hospitals of kickbacks, fraud The Post-Standard - Syracuse.com all 87 news articles

CFO charged with tax fraud - Bizjournals.com

CFO charged with tax fraud Bizjournals.com, NC - 5 hours ago The chief financial officer of GlobeTel Communications in Fort Lauderdale has been charged with failing to report to the IRS approximately $2.7 million in ... Fort Lauderdale company's CFO charged with tax fraud Sun-Sentinel.com all 5 news articles

fraud - Google News