Fraud News - Fraud History - Ultimate News Database

Fraud News : Fraud History Database

05-17-2006 04-26-2006 03-20-2006 02-24-2006 01-31-2006 01-11-2006 12-01-2005 11-12-2005

06/05/2006 Consumer News Credit card fraud alert
06/05/2006 Parmalat fraud proceedings begin
06/05/2006 Vote fraud investigated by police
06/05/2006 Fraud Proceedings Open in Italian City
06/05/2006 Off the wire Councils give identity fraudsters a helping hand
06/04/2006 Humala warns of possible fraud
06/04/2006 Laptop theft worries Web site's Ore. customers
06/04/2006 Victorious Tories face call for a poll rerun after fraud allegations
06/04/2006 Hotels Customer Info & Credit Card Fraud Risk
06/04/2006 Update Hotels customers at risk of fraud after theft
06/04/2006 Fraud Case Set to Open Against Parmalat
06/04/2006 Emery County Ex-clerk at center of machine politics
06/04/2006 Trial Is Set For State Worker Facing Fraud Charges
06/04/2006 BSB installs fraud prevention technology on its ATMs
06/04/2006 AP9 Privacy Matters Cautions Consumers About Home Improvement Fraud
06/03/2006 Businessman gets jail time, house arrest for tax fraud
06/03/2006 Coulter hires Bush recount lawyer to defend against voter fraud allegations
06/03/2006 Qatar IPO fraud trial underway
06/03/2006 Judge Recounts a must for touch-screen machines
06/03/2006 Qatar tries 33 nationals for ID fraud in IPO-paper
06/03/2006 Kenyan Police Bust Visa Fraud Ring
06/03/2006 Mainstream News CA DEM INVITES ILLEGAL ALIEN HELP Voter Fraud Solicitation
06/03/2006 Mainstream News Penns Grove Dem group alleges voter fraud
06/03/2006 Officer found not guilty of workers' comp fraud
06/03/2006 System Admin to face trail for computer sabotage and securities fraud.
06/02/2006 Cop not guilty of workers' comp fraud
06/02/2006 RFK Article on 2004 Ohio Voting Fraud
06/02/2006 Bruce Almighty Funk for Democracy
06/02/2006 The 2004 US Elections
06/02/2006 InternetWeek Click Fraud No Watchdog To Police Counterfeit Ad Impressions
06/02/2006 The Pomerantz Firm Charges China Energy Savings Technology with Securities Fraud - CESV
06/02/2006 The Pomerantz Firm Charges St. Jude Medical with Securities Fraud - STJ
06/02/2006 The Emperor has No Votes
06/02/2006 Serbia nabs motorway toll fraud ring
06/02/2006 How They Stole Ohio
06/02/2006 Was the 2004 Election Stolen?
06/02/2006 Man pleads guilty in fraud case
06/02/2006 Mark Cuban weighs in on Ad click fraud
06/02/2006 Four settle civil fraud charges in bank IPO scam
06/02/2006 Jail for tax credit fraud mother
06/02/2006 ID fraud risk for homeowners
06/02/2006 Man pleads guilty to fraud in FEMA assistance claim
06/02/2006 Prosecutors charge former top workers’ comp official with fraud
06/02/2006 Scientist calls for crackdown on fraudsters
06/02/2006 Chinese scientist calls for crackdown on fraud
06/01/2006 Grannies Indicted for Insurance Fraud
06/01/2006 4 settle civil fraud charges in bank IPO scam
06/01/2006 Fraudsters Using Online Planning Bids
06/01/2006 New PIN system to crack down on childcare fraud
06/01/2006 Couple arrested for Katrina-related insurance fraud Reg Req'd
06/01/2006 Rolling Stone Was the 2004 Election Stolen?
06/01/2006 Ex-Conyers aide convicted of skipping fraud sentencing
06/01/2006 Europe To Crack Down On Chip Tax Fraud
06/01/2006 Former district manager for Murphy Oil pleads guilty to mail fraud
06/01/2006 Russia ex-nuclear minister suffers heart attack while being held on fraud charges
06/01/2006 Couple arrested for Katrina-related insurance fraud
06/01/2006 Ex-BofA employee pleads guilty to fraud
06/01/2006 Child ID cards in swipe at fraud
06/01/2006 Fraud complaint lodged
06/01/2006 Judge rejects fraud charge in tavern case
06/01/2006 APEX Analytix Launches Enhanced Software for Real-Time Accounts Payable Overpayment Prevention and Fraud Detection
05/31/2006 HSBC warns customers of e-mail fraud
05/31/2006 Judge rules Exide Illinois must pay fraud penalty
05/31/2006 Businessman admits defrauding Medicaid
05/31/2006 Gabelli, U.S. Discuss Settlement in Fraud Case
05/31/2006 D-P- to investigate alleged voter fraud in San Luis
05/31/2006 Fraud/White Collar Crime Tough on the causes of fraud
05/31/2006 Off the wire Mouse jitters give away fraudsters
05/31/2006 Mouse jitters may give away fraudsters
05/31/2006 PSM buyer accused of Rs18.2b fraud, unfair trade practices
05/31/2006 Mainstream News Remember Vote Fraud A Review Part 1
05/31/2006 Man admits to Medicaid fraud
05/31/2006 Off the wire Barclays steps up fraud war
05/31/2006 Karolinska scientists convicted of fraud
05/31/2006 Financial planner pleads guilty to bank fraud
05/31/2006 2 elderly women indicted on fraud charges in deaths of L.A. hit-run victims
05/31/2006 la Fema Fraud Charges
05/31/2006 Two Women Charged with Homeless Fraud
05/31/2006 Maui man sentenced in tax fraud case
05/31/2006 Authorities Phony preacher ran fraud empire from jail
05/31/2006 Elderly women indicted on fraud charges in LA hit-and-run deaths
05/31/2006 Two elderly women indicted on fraud charges in deaths of LA hit-run victims
05/31/2006 Cypress contractor accused of defrauding homeowner
05/31/2006 Ex-insurance agent sentenced to 10 years for fraud
05/31/2006 Corporate fraud crackdown doesn't end with Enron
05/31/2006 Texas contractor accused of defrauding homeowner
05/31/2006 Elderly women indicted on fraud charges in deaths of LA hit-run victims
05/31/2006 2 elderly women charged in LA fraud scheme
05/31/2006 EU plans crackdown on 60 billion euro VAT fraud
05/31/2006 2 women indicted on fraud charges in deaths of LA hit-run victims
05/31/2006 Guité unaware of sponsorship fraud, he tells trial
05/30/2006 Guité denies fraud, says he got duped
05/30/2006 Hurricane relief fraud Cash express
05/30/2006 Pair indicted on fraud charges in deaths of L.A. hit-run victims
05/30/2006 'Double-life' immigrant in £31,000 grants fraud
05/30/2006 Off the wire Card fraudsters a world unto themselves
05/30/2006 Thousands of parking cheats to face fraud crackdown
05/30/2006 Final arguments made in Guite's fraud trial
05/30/2006 Company blows whistle on fraudulent petition signatures
05/30/2006 Billings woman admits bank fraud, identity theft
05/30/2006 Fighting Corporate Fraud Through Computer Forensics
05/30/2006 Alleged fraud syndicate member arrested
05/30/2006 Card fraudsters A world unto themselves
05/30/2006 Fraud charge in alleged bar ownership scam is tossed
05/30/2006 Father, son charged with Medicare fraud
05/30/2006 Ex-Sprint employees charged with fraud
05/30/2006 Police detain Volgograd mayor in fraud investigation
05/30/2006 Public alerted to computer facility fraud
05/30/2006 Daewoo founder sentenced to 10 years for embezzlement, accounting fraud
05/30/2006 Judge dismisses inmate's claim of love in widow fraud case
05/30/2006 Public alerted of computer facility fraud
05/30/2006 THE BIGGEST LABOUR PARTY HOUSING AND VOTING FRAUD IN LONDON?
05/30/2006 LABOUR PARTY GREATEST FRAUD? NOT YET IN ANY NEWSPAPERS WHY?
05/30/2006 Telespoof Selects Secure Science Corporation to Help Fight Telecommunications Fraud
05/29/2006 Man loses Rs 73 lakh in HDFC fraud
05/29/2006 Man loses Rs 7 cr in HDFC fraud
05/29/2006 Man loses over Rs 7 cr in HDFC fraud
05/29/2006 Bigamy, fraud, deceit how Abu Hamza became a British citizen
05/29/2006 Ex-finance company owner admits 1.5m mortgage fraud
05/29/2006 Honoring the brave also unmasks frauds
05/29/2006 GOPs 2 take aim at fraud in voting
05/29/2006 Ghana Ablekuma NHIS and the "fraudster"
05/29/2006 Developers to be placed under local control amid fraud fears
05/28/2006 EU to seek 'drastic' reform against VAT fraud
05/28/2006 Scientists' code of conduct drafted to curb fraud
05/28/2006 China sets up special commission to fight against academic fraud
05/28/2006 New Methods for Fighting Click Fraud A Community Approach
05/28/2006 Fraud probe clears council staff
05/27/2006 Will Your Vote Count in 2006?
05/27/2006 Bend couple held without bail in fraud case
05/27/2006 Police investigate fraud complaints
05/27/2006 Accused leader of fraud ring ordered to remain in custody
05/27/2006 Man convicted of pretending to be a doctor, defrauding patients
05/27/2006 Barclays fights online fraud with free anti-virus software and text message updates for customers
05/27/2006 Man gets suspended sentence for fraud
05/27/2006 FRAUD TRIAL Jury convicts Enron execs
05/27/2006 Barclays Fights Online Fraud with Free Anti-Virus Software and Text Message Updates for Customers
05/26/2006 Homeowners group ends protest of Eagle Valley fraud sentencings
05/26/2006 China to crack down on academic fraud
05/26/2006 FRAUD TRIAL Jury convicts Enron execs
05/26/2006 2 get 14-year fraud terms
05/26/2006 Judge jails spendy Bend fraud suspects
05/26/2006 Indictment Claims 2 Million Fraud from Sprint Employees, Contractors
05/26/2006 Benefit fraud and error cost £5.5bn
05/26/2006 Jury finds natural healer guilty of wire fraud, money laundering
05/26/2006 Man convicted of pretending to be a doctor, defrauding patients
05/26/2006 Fraud alleged in fuel additive case
05/26/2006 Correction Hospital Fraud story
05/26/2006 Financial executives sentenced in 91 million trust fraud
05/26/2006 Enron Execs Found Guilty on Multiple Conspiracy, Fraud Charges
05/26/2006 Major banks target fraud
05/26/2006 BB&T, others form fraud detection company
05/26/2006 Yates Board of Elections to test out voting machines
05/26/2006 Wachovia, BofA target fraud with other banks
05/26/2006 Feds Bend couple accused of fraud continued spending
05/26/2006 Doctor accuses former Methodist Hospitals executives of fraud
05/26/2006 Ex-Wal-Mart boss faces fraud sentence Aug. 11
05/26/2006 Google's Click Fraud Settlement and You
05/26/2006 Judge approves bail release for key figure in fraud case
05/26/2006 10 people charged in multi-million dollar mortgage fraud scheme
05/26/2006 Cops Blind man was next target of deadly fraud plot
05/26/2006 Enron bosses nailed in fraud
05/26/2006 Pa. man pleads guilty to identity theft, fraud
05/26/2006 Enron's Top Executives Are Convicted of Fraud
05/26/2006 Enron execs going away, but fraud is here to stay
05/25/2006 FRAUD TRIAL Jury convicts Enron execs
05/25/2006 Two Enron Chiefs Are Convicted in Fraud and Conspiracy Trial
05/25/2006 Executives at Japan's scandal-hit Livedoor go on trial
05/25/2006 Ill. man charged with stealing 350,000 from parents' trust
05/25/2006 Bordering On Fraud Part III
05/25/2006 Executives at Japan's scandal-hit Livedoor face trial
05/25/2006 Ex-ABC worker to stand trial on fraud charges
05/25/2006 Trade Me fraudster jailed
05/25/2006 Time Warner, others to pay 23M in suit
05/25/2006 New federal indictment against three defendants in Kodak fraud
05/25/2006 Feds Bend couple accused of fraud continued spending
05/25/2006 Jury Declares Lay and Skilling Guilty of Fraud
05/25/2006 Lay, Skilling guilty in Enron fraud trial
05/25/2006 Lay and Skilling Are Found Guilty of Conspiracy in Enron Accounting Fraud
05/25/2006 Federal grand jury charges 26 with FEMA fraud
05/25/2006 McCain returns donations to men being investigated for tax fraud
05/25/2006 Lay and Skilling convicted in Enron Corp. fraud case
05/25/2006 Lay and Skilling guilty in Enron fraud trial
05/25/2006 Natural healer fraud case going to jury
05/25/2006 BREAKING NEWS Jury finds Lay, Skilling guilty in Enron fraud case
05/25/2006 Skilling , Lay guilty in Enron fraud
05/25/2006 Enron Execs Convicted on Conspiracy and Fraud Charges
05/25/2006 Enron's Lay and Skilling found guilty of fraud, conspiracy
05/25/2006 Lay, Skilling guilty of corporate fraud in Enron case
05/25/2006 Enron Chiefs Guilty of Fraud and Conspiracy
05/25/2006 Enron's Lay and Skilling guilty of fraud
05/25/2006 Lay, Skilling Are Guilty Of Conspiracy, Fraud
05/25/2006 Skilling, Lay guilty in Enron fraud trial
05/25/2006 Verdict Reached In Lay-Skilling Fraud And Conspiracy Trial
05/25/2006 SABC employees in court for fraud
05/25/2006 NHS chief found guilty of fraud
05/25/2006 KZN doctors arrested for fraud
05/25/2006 Fort Smith man admits tax fraud
05/25/2006 Battling E-Commerce Credit Card Fraud
05/25/2006 Jurors in Enron fraud case deliberate through 5th day
05/24/2006 Ex-Palm Beach official guilty of fraud
05/24/2006 Ex-Fla. Official Pleads Guilty to Fraud
05/24/2006 Church organist on trial for fraud
05/24/2006 PAC takes up Kamra contract fraud case today
05/24/2006 St Martin prescription fraud
05/24/2006 Conn. parish upset over fraud, private eye
05/24/2006 Off the wire HSBC steps up fight against fraudsters
05/24/2006 Off the wire 565 arrested in global fraud schemes
05/24/2006 Peruvian candidate warns of possible fraud
05/24/2006 Broker admits multi-million insurance fraud
05/24/2006 Insurance man admits £10m fraud
05/24/2006 Gonzales announces 565 arrests in international fraud investigation
05/24/2006 Peruvian Candidate Warns of Voting Fraud
05/24/2006 Top Experts To Expose 9/11 Fraud At L.A. Conference
05/24/2006 Hundreds arrested in 1B marketing fraud
05/24/2006 Namibia Magistrate Arrested for Fraud
05/24/2006 Massive fraud sting leads to 400 Canadian charges
05/24/2006 German fugitive to be deported from Philippines for Internet fraud
05/24/2006 Scientists' code of conduct drafted to curb research fraud
05/24/2006 International Operation Combats Fraudulent Mass Marketers
05/24/2006 Disgraced Livedoor Internet tycoon claims innocence
05/24/2006 Ex-Skandia CEO Sentenced to Prison
05/24/2006 Hundreds arrested in mass-marketing frauds
05/24/2006 German Court Citizenship Revocation Legal in Case of Fraud
05/24/2006 Bordering On Fraud Part II
05/24/2006 Lay on the stand again, this time in bank fraud trial
05/24/2006 Document fraud
05/24/2006 565 arrested in probe of fraud schemes
05/23/2006 Scientist, Biotech Co. Charged With Fraud
05/23/2006 565 arrests made in marketing fraud schemes
05/23/2006 Disability provider denies 1m fraud claim
05/23/2006 Flashy Asbestos Attorney Indicted For Fraud
05/23/2006 Feds charge scientist, Bay Area biotech company with fraud
05/23/2006 Millions of Veterans at Risk of Identity Fraud Following Data Theft
05/23/2006 Global fraud probe snags 96 in Canada
05/23/2006 The Pomerantz Firm Charges XM Satellite Radio Holdings Inc. With Securities Fraud - XMSR
05/23/2006 7 Executives Indicted for Multi-Billion Dollar Fraud
05/23/2006 "Operation Global Con" Cracks Down on Mass-Market Fraud
05/23/2006 Miami Lawyer Pleads Not Guilty to Fraud
05/23/2006 DOJ 560 Arrested for Marketing Fraud
05/23/2006 565 Arrested In Mass-Marketing Fraud
05/23/2006 Former NOPD officer accused of Katrina insurance fraud
05/23/2006 Arrest former NOPD officer accused of Katrina insurance fraud
05/23/2006 Police charge L.A. women in mail fraud
05/23/2006 560 Nabbed in Fraud Probe
05/23/2006 Feds Charge Miami Lawyer With 13.5M Fraud
05/23/2006 Feds Charge Miami Lawyer With 13.5M Fraud
05/23/2006 Hundreds arrested in global marketing scams
05/23/2006 Light sentences in Dutch fraud
05/23/2006 Over 560 Arrested in Mass-Marketing Fraud Schemes
05/23/2006 Championship fighting CEO loses in fraud case
05/23/2006 Police Charge L.A. Women in Mail Fraud
05/23/2006 Number Released For Vets To Call For Identity Fraud Information
05/23/2006 More than 560 arrests, 2.8 million victims in global marketing fraud schemes
05/23/2006 McNulty wife in election fraud scandal in Tower Hamlets
05/23/2006 Final Defendant Pleads Guilty in Tax Fraud Scheme
05/23/2006 Former executives of loan company charged with fraud
05/23/2006 Fourth and final defendant pleads guilty in tax fraud scheme
05/23/2006 Ex-Enron chief denies fraud in separate trial
05/23/2006 U.S. mortgage firm to settle earnings-fraud case
05/23/2006 7 Former Loan Co. Execs Charged With Fraud
05/23/2006 Enron Founder Lay Takes Stand in Bank Fraud Trial
05/23/2006 http://www.sweetness-light.com/archive/james-macbeths-damned-spots-credit-card-fraud/
05/22/2006 Seven former National Century executives indicted on fraud charges
05/22/2006 Lay Takes Stand at Bank Fraud Trial
05/22/2006 N.C. attorney general sues insurance provider claiming fraud
05/22/2006 N.C. builder pleads guilty in conspiracy, tax fraud case
05/22/2006 N.C. builder pleads guilty in conspiracy, tax fraud case
05/22/2006 Millions of Veterans At Risk For Identity Fraud
05/22/2006 N.C. attorney general sues insurance provider claiming fraud
05/22/2006 AG Sues Insurance Provider Claiming Fraud
05/22/2006 Tax charges are added to Dompier fraud case
05/22/2006 Verid Debuts Enhanced Identity Fraud Security Features
05/22/2006 Affirmative action meeting result of alleged voter fraud
05/22/2006 Ahold Executives Convicted of Fraud
05/22/2006 Ex-Ahold bosses guilty of fraud
05/22/2006 Former Ahold chief sentenced over company accounting scandal
05/22/2006 Former Ahold CEO, CFO Convicted of Fraud
05/22/2006 Popularity, fraud on rise in nanny scene
05/22/2006 Deal near on lending-fraud bill
05/22/2006 Melvin M. Lebetkin, 77, a Lawyer Involved in Parking Bureau Fraud, Is Dead
05/21/2006 67 million hotel fraud lands two in jail
05/21/2006 Fraud, theft convictions just 'tip of the iceberg'
05/21/2006 Dutch court to rule in Ahold fraud trial Monday
05/20/2006 "Pay Per Click" fraud botnet discovered
05/20/2006 Immigrants Sue Salvation Army, Claim
05/20/2006 Arrests of elderly women for mail fraud may provide link to unsolved car accidents
05/20/2006 Jackson Accuser's Mom to Face Fraud Trial
05/20/2006 Immigrants Sue Salvation Army, Claim Fraud
05/20/2006 Why is the Media Downplaying Our Voting Scandal?
05/20/2006 Former Zachary cop accused of fraudulent solicitations
05/20/2006 Adsense Threat "Pay Per Click" Fraud Bot-Net Discovered
05/20/2006 LA Police Elderly Women Target Homeless Men In Fraud Scheme
05/20/2006 DCCI organizes a workshop on "Effective measures to fight commercial fraud"
05/20/2006 2 investors get prison for hotel loan fraud
05/20/2006 Policemen and official in the dock for fraud
05/19/2006 Ex-pastor convicted of arson, fraud
05/19/2006 L.A. Police Probe Homeless Men's Deaths
05/19/2006 Jacko Accuser's Mom in Court on Welfare Fraud Charges
05/19/2006 Lay Defense Blames Auto Signature Machine
05/19/2006 L.A. Police Probe Homeless Men's Deaths
05/19/2006 Women Charged With Fraud In L.A. Homeless Deaths
05/19/2006 Mother of accuser in Jackson case to face welfare fraud trial
05/19/2006 Mother of accuser in Jackson case to face welfare fraud trial
05/19/2006 Two arrested in alleged DARE fraud scheme
05/19/2006 Keller woman arrested in fraud case
05/19/2006 Class-action lawyers face fraud counts
05/19/2006 Some people casting write-in votes chose profane language instead of candidates.
05/19/2006 Former Head of Small Phone Company Gets 15 Months in Fraud Case
05/19/2006 Law firm, partners charged with fraud, conspiracy
05/19/2006 Builder, Associates Charged With Bank Fraud
05/19/2006 Elderly women arrested in insurance fraud case
05/19/2006 Hunting identity thieves - alone, one at a time
05/19/2006 Former Lottery Commissioner Indicted for Fraud
05/19/2006 To catch a thief - alone, one at a time
05/19/2006 'Pay Per Click' fraud botnet discovered
05/19/2006 Security World "Pay Per Click" fraud botnet discovered
05/19/2006 "Pay Per Click" fraud botnet discovered
05/19/2006 Hunting down identity thieves ... one at a time
05/19/2006 Durban businessman gets five years for fraud
05/19/2006 Elderly Woman Arrested in Insurance Scam
05/19/2006 Security World "Pay Per Click" fraud botnet discovered
05/19/2006 Lay faces new trial for fraud
05/19/2006 Class-Action Law Firm Indicted in Fraud Case
05/18/2006 Former N.C. lottery commissioner indicted for fraud 904 PM
05/18/2006 Congress Overlooks Stem Cell Fraud and Futility
05/18/2006 Defense Contractor Indicted on Charges
05/18/2006 Midland man gets time served for hurricane fraud
05/18/2006 Midland man sentenced to 5 months in jail for fraud
05/18/2006 Former N.C. lottery commissioner indicted for fraud
05/18/2006 'Widow' Sought On Fraud Charges
05/18/2006 TennCare Fraud Arrest
05/18/2006 Milberg Weiss, partners indicted for fraud
05/18/2006 In Miami court, Abbott Labs accused of defrauding the government
05/18/2006 Milberg Weiss Is Charged With Bribery and Fraud
05/18/2006 Former NC Lottery Commissioner Indicted For Fraud
05/18/2006 Former N.C. lottery commissioner charged with fraud
05/18/2006 http://www.sweetness-light.com/archive/howard-dean-demands-voter-fraud/
05/18/2006 Developer charged with 25M fraud scheme
05/18/2006 Local pharmacy employees charged with fraud
05/18/2006 Former Old Mutual manager pleads guilty to fraud charges
05/18/2006 HSBC taps SAS for card fraud detection
05/18/2006 Lay goes on trial in separate fraud case
05/18/2006 Mass. doc pays 2M in Medicare fraud deal
05/18/2006 While jury deliberates, Lay goes on trial in another fraud case
05/18/2006 Former Bush campaign official sentenced to prison
05/18/2006 Personal banking fraud trial begins for Enron's Lay
05/18/2006 Jury Begins Deliberations in Enron Fraud Trial
05/18/2006 Brevard forum discusses fraud protection
05/18/2006 Guilty plea in fraud case involving school employee plan
05/18/2006 Immigration Fraud Uncovered In New Jersey
05/18/2006 Woman admits charity fraud
05/18/2006 Lay Goes on Trial in Another Fraud Case
05/18/2006 SEC wont exempt smaller companies from anti-fraud rule
05/18/2006 Over 100 Years of Mortgage Experience Address Mortgage Fraud Issues
05/17/2006 LRA takes action to deter fraud, abuse before first federal dollars spent
05/17/2006 Saskatoon man of many aliases gets 4 years for fraud
05/17/2006 Police Woman stole 100,000 from senior
05/17/2006 Oregon woman accused of 400K Wash. fraud
05/17/2006 Judge sentences Saskatoon fraudster to 4 years
05/17/2006 Church organist charged with bilking 400,000
05/17/2006 Fraud, conspiracy case goes to jury
05/17/2006 Jury deliberations begin in Lay, Skilling fraud trial
05/17/2006 Enron chiefs face judgment as jury sent out to consider fraud charges
05/17/2006 Wash. church organist charged with fraud
05/17/2006 Early voting safe from fraud, Lamone says
05/17/2006 Enron fraud trial handed to jury
05/17/2006 Developing Mother, daughter face dozens of fraud charges
05/17/2006 Former KC man gets one year for fraud
05/17/2006 Man sentenced for fraud gets gold watch
05/17/2006 Anti-fraud crackdown saves Lothians more than £1 million
05/17/2006 Woman pleads guilty to bank fraud
05/17/2006 Man refused bail over 11m fraud charges
05/17/2006 Facing fraud Egypt judge gets heart attack
05/17/2006 Mississippi AG announces two fraud arrests