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Fraud articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2012/05/26 22:57
2012/05/26 22:57
14m
In Florida, identity thieves loot tax checks, fil...
MIAMI -- Besieged by identity theft, Florida now faces a fast-spreading form of Fraud so simple and lucrative that some violent criminals have traded their guns for laptops. And the target is the U.S....
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Internal Revenue Service J. Russell George Miami The New York Times U.S. Treasury
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2012/05/26 22:57
2012/05/26 22:57
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2012/05/26 22:57
2012/05/26 22:57
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2012/05/26 22:55
2012/05/26 22:55
16m
A4e 'scandal' prompts scrutiny call
... copy of which was seen by The Daily Telegraph , said an "unethical culture" led to "systemic Fraud" at the company, which turns over around £215m a year through 72 state contracts. The...
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A4e Meg Hillier Robert Devereux Department for Work and Pensions The Daily Telegraph
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2012/05/26 22:32
2012/05/26 22:32
39m
GOP candidates hold Q&A in Southeast Austin
... the 2010 election, when a tea party group called the King Street Patriots, send hundreds of observers to polling places. The group said its members were guarding again...
Richard Mack AUSTIN United States Senate Ted Cruz Rob Roark
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2012/05/26 21:50
2012/05/26 21:50
1h
Man indicted in PayPal scheme
NEW ORLEANS (AP) - A man has been indicted by a federal grand jury for one count of wire Fraud and one count of identity theft, according to U.S. Attorney Jim Letten. Letten says 28-year-old Giray...
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Giray Biyiklioglu Jim Letten PayPal Inc. New Orleans Associated Press
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2012/05/26 20:54
2012/05/26 20:54
2h
The case to answer for the Serious Fraud Office
In a terrible week for crime-fighting agency the Serious Fraud Office, the Tchenguiz hearing laid bare its many failings. The support came from an unusual quarter. The Serious Fraud Office had just...
Serious Fraud Office John Thomas David Green National Crime Agency Vincent Tchenguiz
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2012/05/26 20:13
2012/05/26 20:13
2h
Scammers take advantage of military members on Me...
CLEARWATER, Fla. - It's a weekend when military members should be remembered and honored, but scam artists are taking advantage of the holiday weekend to prey on those who served our nation. "The...
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Better Business Bureau Memorial Day Brenda Linnington Veterans Administration Marlborough
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2012/05/26 19:59
2012/05/26 19:59
3h
Financial News
The number of Fraudulent activities in Sri Lanka had increased by 83 percent during the past two years, a Fraud survey analysis by KPMG revealed. Companies lose around five percent of their annual...
KPMG
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2012/05/26 18:45
2012/05/26 18:45
4h
Hathaway's ex leaves U.S.
... jailed for four-and-a-half years in December 2008 after pleading guilty to 14 counts of wire Fraud, conspiracy and money laundering. The Devil Wears Prada star had dumped him shortly before he...
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Raffaello Follieri Anne Hathaway Loretto Pittsburgh Chris Burke
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2012/05/26 15:01
2012/05/26 15:01
8h
Farmington server faces welfare fraud charge
M. Bergfjord, 37, of 1268 McMahon Road, was charged May 25 with third-degree welfare Fraud and two counts of first-degree offering a false instrument for filing, deputies...
Read more at Victor Post, MPNnow.com
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Helki M. Bergfjord Farmington Town Court Farmington Town Court
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2012/05/26 13:59
2012/05/26 13:59
9h
Simple math can help expose abuse
That Fraud and abuse are continuing themes in government isn’t a fact that’s open to debate. Skeptics need only view the egregious behavior displayed by attendees of a General Services Administration...
General Services Administration IBM Al Delia
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2012/05/26 13:15
2012/05/26 13:15
9h
$466M CityTime payback
... with the boondoggle timekeeping project. CityTime was supposed to cut down on overtime Fraud and streamline municipal-payroll functions but instead became a colossal kickback scandal. A...
SAIC City Hall US Attorney’s Office
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2012/05/26 06:20
2012/05/26 06:20
16h
W.Va. man charged in $250K embezzlement scheme - ...
... Thursday. He’s charged with one count of felony embezzlement and four counts of conducting Fraudulent schemes. Van Wagner formed Topaz LLC with Berkeley County Sheriff’s Deputy Steven Crites...
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George Van Wagner Steven Crites the Herald MARTINSBURG Topaz LLC
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2012/05/26 04:37
2012/05/26 04:37
18h
Former security chief at Lloyds Banking Group fac...
Jessica Harper, 50, who ran the Fraud and security operation at the group's digital banking unit, is accused of creating false invoices totalling £2,463,750 between 1 September 2008 and 21 December...
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Jessica Harper Lloyds Banking Group Crown Prosecution Service Andrew Penhale CPS Central Fraud Group
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2012/05/26 04:15
2012/05/26 04:15
18h
'Politiqueras' a fixture in Rio Grande Valley ele...
... view their role as one of providing voter assistance, others see it as voter Fraud, accusing them of directing voters to specific candidates — for a price. Flores started CAVA...
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Mary Helen Flores Ruben Peña Ernie Hernandez Maria Regalado Aaron Peña
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2012/05/26 02:22
2012/05/26 02:22
20h
Prison terms handed out in fraud case
... terms and ordered to pay millions of dollars in restitution in a massive telecommunications Fraud scheme. Twenty-6-year-old Matthew Norman Simpson of Red Oak was sentenced to 40 years in...
10
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Matthew Norman Simpson Michael Blaine Faulkner Nathan Todd Shafer Dallas Associated Press
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2012/05/26 02:20
2012/05/26 02:20
20h
Pestun due back in court June 21
Lenawee County District Judge James Sheridan will conduct a preliminary exam June 21 for Michigan State Police Trooper Ricky Lee Pestun, who is charged with two counts of embezzlement. Branch County...
Ricky Lee Pestun Trooper Ricky Lee Pestun James Sheridan Brent Weigle Joe Hayes
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2012/05/26 01:16
2012/05/26 01:16
21h
Fraud taints Food Stamp program
ALBANY, GA -- For years, the federal food stamp program has dealt with the threat of Fraud from various receipients. However, on Wednesday, the first step towards fighting these crimes was taken by...
246
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USDA Kevin Concannon eBay Department of Agriculture Washington
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2012/05/25 23:53
2012/05/25 23:53
23h
Feds sue Scotts Valley man over Ponzi scheme
The Securities and Exchange Commission is suing a Scotts Valley investment adviser, claiming he deFrauded local investors in a $60 million Ponzi scheme. The SEC says 47-year-old John A. Geringer used...
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John A. Geringer Securities and Exchange Commission GLR Growth Fund Santa Cruz San Jose
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2012/05/25 23:48
2012/05/25 23:48
23h
Wisconsin GAB: Is felony to tweet photo of your b...
... state Government Accountability Board points out that doing so constitutes election Fraud under Wisconsin law. It would be a Class I felony, punishable by up to 18 months in prison and...
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Government Accountability Board election Facebook Twitter Reid Magney
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2012/05/25 23:47
2012/05/25 23:47
23h
Ark. could see stronger regulation of food stamps
... Craigslist. Webb says regulating this federal rip-off can be difficult. "Unless we can prove Fraud or trafficking or the person admits it, we have difficulty turning them down for replacement...
Webb USDA Brian Mason Little Rock KTHV
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