Fraud News - Fraud History - Ultimate News Database

Fraud News : Fraud History Database

04-26-2006 03-20-2006 02-24-2006 01-31-2006 01-11-2006 12-01-2005 11-12-2005

05/17/2006 Anti-fraud crackdown saves £1 million for the Capital
05/17/2006 Woman sentenced in FEMA fraud
05/16/2006 Fraud trial ends abruptly with defendant death
05/16/2006 Fraud trial ends abruptly with defendant death
05/16/2006 Man gets seven-year prison term in secutities fraud scheme
05/16/2006 Prescription drug fraud plan foiled 721 PM
05/16/2006 Infinium CEO Charged With Stock Fraud
05/16/2006 Prescription drug fraud plan foiled 721 PM
05/16/2006 Enron fraud charges 'absurd' defense attorney
05/16/2006 Inquiry finds £15m of fraud and error in public sector
05/16/2006 Man Sentenced for Fraud Gets Gold Watch
05/16/2006 Immigration Fraud Uncovered in New Jersey
05/16/2006 Study Research Fraud Rampant In China
05/16/2006 Study Research Fraud Rampant In China
05/16/2006 Settlement reached in fraud case
05/16/2006 Pasco County woman busted for Medicaid fraud
05/16/2006 Police arrest senior Tel Aviv oncologist suspected of fraud
05/16/2006 Slidell pharmacist booked in prescription fraud case
05/16/2006 Illinois man pleads innocent to fraud
05/16/2006 IRS toughens on credit counseling fraud
05/16/2006 Woman sentenced in FEMA fraud
05/16/2006 Former director given sentence in fraud, thefts
05/16/2006 Iowa fraud lawsuit targets companys free trial offers
05/16/2006 DCCI organizes a workshop on "Effective procedures to fight Commercial Fraud"
05/15/2006 Mortgage fraud growing rapidly, agencies say
05/15/2006 Will Major Media Stop Hiding Electronic Election Fraud?
05/15/2006 WINZ staffer admits 102,000 fraud
05/15/2006 Soccer, bribery, and fraud
05/15/2006 Prosecutor Ex-Enron execs lied and tricked to cover fraud
05/15/2006 Off the wire Banks get wise to phishing fraud
05/15/2006 IRS Takes On Fraudulent Credit Counselors
05/15/2006 Off the wire Botnet implicated in click fraud scam
05/15/2006 Regulators to share mortgage fraud data
05/15/2006 Guité draws link to PMO in fraud trial
05/15/2006 Guité draws link to PMO in fraud trial
05/15/2006 Islamist candidate claims victory in Comoros poll as rivals cry fraud
05/15/2006 Mayor fined after election fraud
05/15/2006 Top Chinese Scientist Exposed as Fraud
05/15/2006 Surveillance cameras see drop in ATM fraud
05/15/2006 Chinese academic exposed as fraud
05/15/2006 Islamist claims victory in Comoros poll, rivals cry fraud
05/15/2006 Chip fraud in China becomes embarrassing setback
05/15/2006 Dentist charged with writing fraudulent prescriptions
05/14/2006 Fraud case spy chief refuses to testify
05/14/2006 In a Scientists Fall, China Feels Robbed of Glory
05/14/2006 Spain Orders Detentions in Stamp-Fraud Case
05/14/2006 Man's Claims of POW Status Discredited
05/14/2006 Man's Claims of POW Status Discredited
05/13/2006 POW fraud leaves a trail of betrayal
05/13/2006 Ex-NYSE Traders Plead Guilty to Fraud
05/13/2006 Five more held in Spanish stamps fraud case
05/13/2006 Letters asking for help a fraud, police say
05/13/2006 Former construction executive sentenced for fraud
05/13/2006 Stem cell scientist indicted for fraud
05/13/2006 Major Japanese audit firm in turmoil over corporate scandal
05/13/2006 STAMP FRAUD Forum Filatelico chairman and 3 board members sent to prison
05/12/2006 Nigerian arrested for ID fraud
05/12/2006 GOP falls short on its pledge to curb medical-provider fraud
05/12/2006 Ł18.4m legal aid for fraud case lawyers
05/12/2006 Cloning scientist charged with fraud
05/12/2006 Tech Fraud Beating Out Social Engineering
05/12/2006 Cloning scientist indicted on fraud charge
05/12/2006 Stem cell 'hero' charged with fraud
05/12/2006 Google Sued Over Click Fraud, Again
05/12/2006 Lynchburg Mayor Convicted of Defrauding Jerry Falwell Ministries and Others
05/12/2006 Podcast Google click-fraud settlement challenged
05/12/2006 MGN Technologies, Inc. Participates in Pilot Project for Mobile Fraud Detection
05/12/2006 Google Sued Over Click Fraud, Again
05/12/2006 Podcast Google click-fraud settlement challenged
05/12/2006 China uncovers fraud in state-funded computer chip research
05/12/2006 Uni dean axed over chip research fraud
05/12/2006 Scientist faces life for fraud
05/12/2006 Chinese Scientist Fired Over Chip Fraud
05/12/2006 Google Click Fraud Settlement Hits Snag
05/12/2006 Montcalm County judge convicted of insurance fraud
05/12/2006 Lynchburg Mayor Convicted of Defrauding Jerry Falwell Ministries, Others
05/12/2006 Federal grand jury indicts 3 more in fraud
05/12/2006 Lafayette cardiologist Patel denies defrauding insurers
05/12/2006 Lynchburg Mayor Convicted of Defrauding Jerry Falwell Ministries
05/12/2006 Cloning expert indicted for fraud
05/12/2006 Cloning expert indicted for fraud
05/12/2006 STAMP FRAUD Spanish Govt will try to compensate investors
05/12/2006 State-funded chip research proved fraudulent
05/12/2006 Cloning scientist indicted on fraud charge
05/12/2006 S. Korea Scientist Charged With Fraud
05/11/2006 Stem cell scientist charged with fraud
05/11/2006 Former Labour candidate to be sentenced for fraud
05/11/2006 S.Korea charges stem cell scientist with fraud
05/11/2006 Scientist Hwang indicted for fraud
05/11/2006 Disgraced stem-cell scientist indicted on fraud charges
05/11/2006 Disgraced stem cell scientist indicted for fraud
05/11/2006 S Korea scientist on fraud charge
05/11/2006 Magnolia doctor given prison time for fraud
05/11/2006 Stamp Firms Charged With Fraud
05/11/2006 Former Tar Heel basketball player under investigation for charity fraud
05/11/2006 AARP Helps Fight Identity Fraud
05/11/2006 Bath official suspects high absentee ballots indicate vote fraud
05/11/2006 Katrina fraud probe will take years
05/11/2006 2 Valley executives indicted on fraud, money-laundering
05/11/2006 Fraud expert defends chip and pin
05/11/2006 Eleven charged in multi-billion euro stamp fraud
05/11/2006 Ryan adviser gets 8 months in jail for fraud
05/11/2006 Ex-Hamilton Bank CEO Convicted of Fraud
05/11/2006 Prosecutors File Charges Against 10 in Stamp Fraud Scheme
05/11/2006 Charges Filed in Stamp-Investment Scheme
05/11/2006 Iraq Reconstruction Fraud-Filled Program To Be Exempt From Iraq Auditor Oversight?
05/11/2006 STAMP FRAUD Prosecutors charge stamp firms with fraud and falsifying documents
05/11/2006 Lawyer acquitted in Klebnikov case held on suspicion of fraud
05/11/2006 Lawyer acquitted in Klebnikov case held on suspicion of fraud 1
05/11/2006 STAMP FRAUD Prosecution charges Afinsa with fraud and falsifying documents
05/11/2006 SUPREMES STAR FIGHTS FRAUD
05/11/2006 Investigators say more Katrina waste and fraud yet to come
05/11/2006 Advertisers Decide Google Pocket Change Not Enough In Click Fraud Settlement
05/11/2006 Dentist admits defrauding Medicaid
05/11/2006 Fraud accounts for 10% of exports
05/10/2006 Advertisers Decide Google Pocket Change Not Enough In Click Fraud Settlement
05/10/2006 Psychic gets 4 years for fraud; cop partner gets 5
05/10/2006 Nigerian Fraud Inquiry Focuses on Banker
05/10/2006 Hillsborough Man Accused Of Mortgage Fraud
05/10/2006 Off the wire Hartford settles fraud probe for 20M
05/10/2006 Two Sentenced to Prison for Sale of Fraudulent ID Cards
05/10/2006 Carroll Co. official charged with TennCare fraud
05/10/2006 Carroll County official charged with TennCare fraud
05/10/2006 More Katrina waste, fraud said to be seen
05/10/2006 Investigators say more Katrina waste and fraud yet to come
05/10/2006 Police announce new anti-fraud unit head, Shlomi Ayalon
05/10/2006 More Katrina waste and fraud yet to come, investigators say
05/10/2006 Hartford Settles Fraud Probe for $20M
05/10/2006 Pa. company president charged with defrauding N.H. community
05/10/2006 ANTI-FRAUD PROBE Angry investors demand answers in stamp fraud case
05/10/2006 Homes, businesses raided in probe into cellphone fraud and ID theft
05/10/2006 Homes, businesses raided in probe into cellphone fraud & ID theft
05/10/2006 'Fraudproof' cards attract scammers
05/10/2006 Papany president charged with defrauding N.H. community
05/10/2006 Fraudsters Cash In With Chip And Pin
05/10/2006 Mexico Lawmakers Claim Fraud by Fox's Sons
05/10/2006 Hartford settles fraud probe for 20 million
05/10/2006 Hartford Settles Fraud Charges
05/10/2006 Ex-Georgia school chief pleads guilty to fraud
05/10/2006 Hartford settles fraud probe for 20 million, reforms
05/10/2006 Former Georgia school superintendent pleads guilty to fraud, money laundering
05/10/2006 Carroll official charged with fraud
05/10/2006 Volunteer fireman admits fraud
05/10/2006 Tallying `Click Fraud'
05/10/2006 Spain arrests nine on stamp fraud
05/10/2006 Pastor, flock charged with fraud
05/10/2006 Ex-bookkeeper pleads guilty to fraud
05/10/2006 Aid Agency Responds to Fraud Connected with Tsunami Relief
05/10/2006 Officials come to eastern Kentucky to warn against vote fraud
05/09/2006 STAMP INVESTMENT FRAUD Those arrested committed fraud to 350,000 investors
05/09/2006 Fraud probe could lead to murder clues
05/09/2006 Mexico Lawmakers Claim Fraud by Fox's Sons
05/09/2006 Gum Rosin Corp. founder sentenced to 2 years for fraud
05/09/2006 Mexico lawmakers claim fraud by Fox's sons
05/09/2006 Bush, Others Ditch Donations From Lobbyist
05/09/2006 Utah AG Sect may be involved in fraud
05/09/2006 Ex-football chief admits defrauding firms out of £420,000
05/09/2006 Pair Sentenced for Voter Fraud
05/09/2006 Nurse sentenced for Medicaid fraud
05/09/2006 Consumers warned against 'skimming fraud'
05/09/2006 Pastors, Church Members Among Those Charged with Fraud
05/09/2006 Church officials charged with food stamp fraud
05/09/2006 Pastors, church members charged with welfare fraud
05/09/2006 Florence Man Pleads Guilty to 9/11 Loan Fraud
05/09/2006 Don't Be A Victim Fraudulent telemarketers 1216 PM
05/09/2006 Spanish Police Raid Auction Houses in Fraud Probe
05/09/2006 Man accused of fraudulently reviving CGHS in police custody
05/09/2006 SLV official guilty of fraud
05/09/2006 Former Gemstar CEO Fined 22.3M in Fraud Case
05/09/2006 Fraud artist sold fake insurance to nearly 150 Yukoners
05/09/2006 Colombia Investigates Ex-Secret Police Chief Over Election Fraud
05/09/2006 Mum's relief after fraudster is unmasked
05/09/2006 Ex-ministers implicated in Nauruan passport fraud
05/09/2006 Testimony over in Enron fraud case
05/08/2006 Click fraud concerns hound Google
05/08/2006 SEC Program to Protect Older Investors
05/08/2006 Clients Google Short-Changing Us in Click-Fraud Settlement
05/08/2006 Officials come to eastern Kentucky to warn against vote fraud
05/08/2006 The king of fraud flies in to help banks beat ID theft
05/08/2006 Small Business Yahoo Faces Second Spyware Click Fraud Suit
05/08/2006 Testimony Ends in Lay-Skilling Fraud Trial
05/08/2006 Officials come to eastern Kentucky to warn against vote fraud
05/08/2006 Voter Fraud Goes to Georgia Supreme Court
05/08/2006 Yahoo Faces Second Spyware Click Fraud Suit
05/08/2006 New York prosecutor tacks more 'evidence' to tax prep fraud suit
05/08/2006 'Earl' unmasked as US fraudster
05/08/2006 Medco settles mail-fraud suit with feds
05/08/2006 Google Hounded by Click Fraud Concerns/titl
05/08/2006 Testimony Ends in Enron Fraud Trial
05/08/2006 InternetWeek Yahoo Faces Second Spyware Click Fraud Suit
05/08/2006 Defense rests in Lay-Skilling fraud trial
05/08/2006 Baby name fraudster is US citizen
05/08/2006 Defense Rests In Enron Fraud Trial
05/08/2006 Google Hounded by Click Fraud Concerns
05/08/2006 State officials to discuss efforts to curb voter fraud
05/08/2006 Clients Google Short-Changing Us in Click-Fraud Settlement
05/08/2006 Steps to Reduce Click Fraud
05/08/2006 Denver woman pleads guilty to fraud
05/08/2006 'Click Fraud' Case Tests Faith of Advertisers
05/08/2006 Click Fraud Concerns Hound Google
05/08/2006 Click-fraud concerns in spotlight as Google tries to settle suit
05/07/2006 Click Fraud Concerns Hound Google
05/07/2006 Oxfam says 22 will face discipline in fraud
05/07/2006 Click fraud concerns hound Google
05/07/2006 Shell halts chip-and-PIN after fraud
05/07/2006 Hotel manager charged with 20,000 in hurricane fraud
05/07/2006 Click fraud concerns hound Google despite class-action settlement
05/07/2006 Fraudsters target bed and breakfast
05/07/2006 Google battles "click fraud"
05/06/2006 Eight arrests in £1m fraud
05/06/2006 Click fraud concerns hound Google despite class-action settlement
05/06/2006 Shell Scraps Chip And Pin After Fraud
05/05/2006 Yahoo Hit With Second Spyware Click Fraud Suit
05/05/2006 The Pomerantz Firm Charges Fairfax Financial Holdings Ltd. With Securities Fraud - FFH
05/05/2006 Fraudster gets five years jail for heartless crimes
05/05/2006 Franklin Co. man arrested for defrauding TennCare
05/05/2006 Yahoo Slapped With Spyware-Syndication Fraud Suit
05/05/2006 Nigerian oil audit uncovers massive fraud
05/05/2006 Crown outlines case as Guite fraud trial begins
05/05/2006 Dealing With Identity Theft, Fraud, Scams, and Spam
05/05/2006 Ad man Brault gets 30 months for fraud
05/05/2006 Brief Yahoo sued for role in spyware click fraud
05/05/2006 The Pomerantz Firm Charges Newpark Resources with Securities Fraud - NR
05/05/2006 Brault gets 30 months for sponsorship fraud
05/05/2006 ID thief sentenced for using dead children's names in fraud scheme
05/05/2006 InternetWeek Yahoo Sued For Spyware-Driven Click Fraud
05/05/2006 Bassam Omar Pleads Not Guilty to Fraud, Money Laundering
05/05/2006 Voice Verification Biometrics To Fight Fraud
05/05/2006 Baby name fraudster link to US
05/05/2006 Oxfam to sack Aceh staff over fraud
05/05/2006 Guite fraud trial gets underway today
05/05/2006 8 Arrested in Alleged Insurance Fraud
05/04/2006 Six plead guilty to New Zealand milk powder fraud
05/04/2006 Man accused of hurricane relief fraud
05/04/2006 Hotel manager charged with 20,000 in hurricane fraud
05/04/2006 MJM Introduces the World-Class Fraud Mitigation Program
05/04/2006 Hosting Launches Study Into Pay-Per-Click Fraud as Part of New Hosting Labs Initiative
05/04/2006 Arrests For Big Dig Concrete Fraud
05/04/2006 Off the wire What could a boarding pass tell an identity fraudster about you?
05/04/2006 Advertiser Sues Yahoo Over Click Fraud
05/04/2006 Hattiesburg man pleads guilty in mortgage-fraud case
05/04/2006 Missouri House panel endorses weaker Medicaid fraud bill
05/04/2006 Big Dig Concrete Workers Arrested For Fraud
05/04/2006 China bank regulator warns state lenders
05/04/2006 Senior tobacco exec won't go to jail in massive fraud case
05/04/2006 Man who defrauded nuns sentenced to 25 years
05/04/2006 Politician denies fraud claims
05/04/2006 NASA Sued Over Fraudulent Contract Data by American Small Business League
05/04/2006 Fraud bill likely to be weakened
05/03/2006 Fraudster in bid to keep Ł20m
05/03/2006 Yahoo sued over alleged pay-per-click fraud
05/03/2006 Company Files Fraud Lawsuit Against Yahoo
05/03/2006  Police investigate food poisoning claims, demands for money
05/03/2006 ID fraud scam is making woman life a misery
05/03/2006 Olympic sprinter Montgomery pleads not guilty in fraud scheme
05/03/2006 Pickering councillor charged with fraud
05/03/2006 Hillsborough Broker Arrested For Alleged Fraud
05/03/2006 Police say Michigan fraud suspect may have married 15 men
05/03/2006 U.S. Charges 16 in Medicaid Card Fraud
05/03/2006 Lay ends fraud trial testimony
05/03/2006 Cape therapist accused of fraud
05/03/2006 Lay leaves stand in Enron fraud, conspiracy trial
05/03/2006 Police say Michigan fraud suspect may have married 12 men
05/03/2006 Lay wraps up 6 days of testimony at fraud trial
05/02/2006 Lay winds up testimony at his fraud and conspiracy trial
05/02/2006 The Pomerantz Firm Charges Vitesse Semiconductor Corp. With Securities Fraud - VTSS
05/02/2006 Medicare fraud
05/02/2006 Medicaid Fraud Legislation
05/02/2006 N.Y. police charge teacher with fraud for faking cancer
05/02/2006 Rush Limbaugh cuts deal in prescription fraud case
05/02/2006 Jury selection begins today in Guite fraud trial
05/02/2006 Guilty plea in case involving fraudulent wheelchair billings
05/02/2006 Fraudulent wheelchair billings
05/02/2006 Rush Limbaugh declares victory in end to prescription fraud case
05/02/2006 Police to act on vote fraud fears
05/02/2006 Limbaugh Takes a Deal on Prescription Fraud
05/02/2006 6-month term for immigration fraud
05/02/2006 American wanted for fraud, money laundering arrested in Philippines
05/02/2006 Limbaugh agrees to prescription drug fraud deal
05/02/2006 People power combats cyber fraud
05/01/2006 Members of illegal immigrant fraud ring sentenced
05/01/2006 Limbaugh, prosecutors fraud case deal
05/01/2006 Squitieri & Fearon, LLP Announces Securities Fraud Suit Against Discovery Laboratories, Inc. - DSCO
05/01/2006 Romney unveils effort to crack down on Medicaid fraud
05/01/2006 Taylor Jr wont enter plea for fraud case
05/01/2006 Limbaugh, Prosecutors Fraud Case Deal
05/01/2006 Jury selection to begin Tuesday in Guité fraud trial
05/01/2006 Limbaugh, Prosecutors Sign Deal To End Prescription Fraud Case
05/01/2006 MCD sacks 180 employees who secured jobs through fraud
05/01/2006 Agreement Brings Limbaugh Fraud Case To Close
05/01/2006 Limbaugh Signs Deal in Drug Fraud Case
05/01/2006 Fraud Charges Against Limbaugh Dismissed
05/01/2006 Taylor Jr not to enter plea for fraud case
05/01/2006 InternetWeek Google Condemned For Click-Fraud Settlement
05/01/2006 AP Exclusive Fraud investigator admitted taking lavish gifts under Rowland
05/01/2006 Bothell woman sentenced for pension fraud
05/01/2006 Fraud, Errors Taint Study of Widely Used Drug
05/01/2006 New Reports of Medal Fraud Bring Calls for Tougher Laws
04/30/2006 Chinese tycoon gets 8 years in jail for massive fraud Xinhua
04/30/2006 Disaster food-stamp reforms target fraudulent claims, workers
04/30/2006 Froggy boss pleads guilty to fraud
04/30/2006 Alleged fraud in Iraq security program
04/30/2006 Ex-World's Fastest Man Busted In Fraud
04/30/2006 Civil trial wraps up in Edgewater fraud
04/30/2006 SLC-area man accused of fraud, money laundering
04/30/2006 Evidence of Fraud Found by Iraq Audit
04/30/2006 Mortgage fraud has state full attention
04/29/2006 U.S. Olympian Free On Bail After Fraud Bust
04/29/2006 Charlotte Pastor Charged With Loan Fraud And Tax Evasion
04/29/2006 Limbaugh arrested on felony charge for prescription drug fraud
04/29/2006 Fraud Case May Have More Victims
04/29/2006 Bristol police officer charged with fraud
04/29/2006 Olympic Sprinter Charged with Fraud Scheme
04/29/2006 Limbaugh Reaches Deal in Drug Fraud Case
04/29/2006 Man charged in fence fraud
04/29/2006 Retired sprinter Montgomery is charged in bank-fraud scheme
04/29/2006 Star sprinter Montgomery charged in fraud scheme
04/29/2006 Identity fraud on the rise
04/29/2006 Former cemetery workers charged with fraud
04/29/2006 Man found guilty in theft of land by fraud
04/29/2006 Man pleads guilty in fraud case
04/28/2006 Chicago man sentenced to 30 months for fraud and identity theft
04/28/2006 Rush Limbaugh Takes Deal on Prescription Fraud Charges
04/28/2006 Woman Loses Everything In Fraud Case
04/28/2006 Limbaugh charged in Florida drug fraud probe
04/28/2006 Rush Limbaugh arrested on prescription fraud charges
04/28/2006 Google Condemned For Click-Fraud Settlement
04/28/2006 Rush Limbaugh Arrested on Fraud Charges, Reaches Settlement
04/28/2006 Rush Limbaugh charged with drug fraud
04/28/2006 Limbaugh Arrested on Fraud Charges
04/28/2006 Limbaugh Arrested On Prescription Fraud Charges
04/28/2006 Rush Limbaugh arrested for prescription drug fraud
04/28/2006 Mainstream News Limbaugh has been arrested on prescription fraud charges
04/28/2006 Police Limbaugh Arrested On Fraud Charge
04/28/2006 Charlotte pastor charged with loan fraud, tax evasion
04/28/2006 Limbaugh Arrested on Fraud Charges
04/28/2006 US sprinter charged with fraud
04/28/2006 Olympic sprinter Montgomery charged with fraud scheme
04/28/2006 Vermont man pleads guilty to health care fraud charges in N.H.
04/28/2006 SEBI order harsh; we are victims of fraud Karvy
04/28/2006 Breaking News Olympic sprinter Tim Montgomery arrested in Norfolk on fraud scheme charges
04/28/2006 Olympic star linked to bank fraud scheme
04/28/2006 Olympic Sprinter Tim Montgomery Charged With Fraud Scheme
04/28/2006 Former Olympic Sprinter Tim Montgomery Charged With Fraud
04/28/2006 Passport offices grow over fraud
04/28/2006 U.S. Olympian Busted In Multimillion Dollar Fraud
04/28/2006 Off the wire Cybersleuths seek to uncover click fraud artists
04/28/2006 Cybersleuths Seek to Uncover Click Fraud Artists
04/28/2006 Skweyiya uncovers thousands more grant frauds
04/28/2006 'Flying dentist' jailed for fraud
04/28/2006 'Flying' Dentist Sentenced For Fraud
04/28/2006 Second vote fraud suspect bailed
04/28/2006 Home movers fail to heed dangers of ID fraud
04/27/2006 Ex-Land Title official convicted of fraud
04/27/2006 SEC settles with supermarket chain in accounting fraud case
04/27/2006 Landlord to pay 1.5 million in mortgage fraud
04/27/2006 Warren firefighter facing fraud charges relieved of duties
04/27/2006 Ontario Eight face 97 charges in alleged insurance fraud
04/27/2006 Woman Charged With 27 Counts Of Prescription Fraud
04/27/2006 Jail term upheld in fraud scheme
04/27/2006 Police uncover scheme to defraud MSU credit union
04/27/2006 City couple face charges in charity fraud
04/27/2006 Statewide crackdown nabs fraud suspects
04/27/2006 Graphic Security Systems and 3M Announce Compatibility Between Fraud-Prevention Products
04/26/2006 Police Woman stole 4.15 million from Boca medical center
04/26/2006 Lawrence attorney found guilty of insurance fraud
04/26/2006 Lawrence lawyer found guilty of insurance fraud
04/26/2006 Report FEMA Needs Upgraded Fraud Prevention Plans
04/26/2006 GAO FEMA Needs To Upgrade Anti-Fraud Systems
04/26/2006 Investigators say FEMA isn't prepared to prevent relief fraud
04/26/2006 Kirkwood man sentenced for mortgage fraud
04/26/2006 Ostrich farm fraudster is jailed for 21 years
04/26/2006 Former CA CEO Pleads Guilty To Fraud, Obstruction
04/26/2006 Fraud fears in VAT receipts slump
04/26/2006 Lay testifies he resisted coverup of fraud at Enron