August 13, 2020
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30 Apr 2013
  • Dix Hills businessman pleads not guilty to $10.5M tax fraud
    (0www.newsday.com.)
    11:02 PM
  • MEDICAID FRAUD CRACKDOWN: Doctor claims his innocence, stops seeing Medicaid patients
    (1www.wect.com.)
    10:25 PM
  • Somerset Democratic chairwoman among group suing country club for allegedly firing golf pro
    (2www.nj.com.)
    8:49 PM
  • Buffalo Man Arrested in Connection With Multiple Scams, Police Say
    (3www.wkbw.com.)
    7:13 PM
  • Former Newark City Hall aide indicted on tax fraud, money laundering
    (4www.nj.com.)
    6:21 PM
  • Ark. prepares to launch Medicaid IG office
    (5www.katv.com.)
    5:25 PM
  • NY man gets time for corporate fraud
    (6feeds.wishtv.com.)
    4:45 PM
  • Local authorities drop theft charges against imprisoned Dixon official
    (7feeds.chicagotribune.com.)
    1:23 PM
  • Theft charges dropped against disgraced ex-Dixon official
    (8feeds.chicagotribune.com.)
    1:23 PM
  • NY socialite gets 19 months for corporate fraud
    (9www.whiotv.com.)
    1:07 PM
  • Day care operator sentenced to 10 years on fraud conviction
    (10www.courier-journal.com.)
    12:59 PM
  • APNewsBreak: Top fed prosecutor in Conn. resigns
    (11hosted.ap.org.)
    12:25 PM
  • SD bank fraud suspect agrees to $100K restitution
    (12www.kotatv.com.)
    12:05 PM
  • Connecticut U.S. attorney David Fein resigns
    (13www.nhregister.com.)
    11:53 AM
  • Lawrence insurance fraud crackdown saves millions
    (14feedproxy.google.com.)
    11:41 AM
  • Medicare Fraud Is Sweetest Crime in South Florida
    (15www.browardpalmbeach.com.)
    11:05 AM
  • Brokerage Ills Stir Scrutiny
    (16online.wsj.com.)
    8:51 AM
  • UK prosecutors charge 5 in film-related tax fraud
    (17feeds.boston.com.)
    8:10 AM
  • Brothers accused of odometer scheme - Tue, 30 Apr 2013 PST
    (18www.spokesman.com.)
    3:40 AM
  • 25 Apr 2013
  • Fraud and Tax Evasion Conviction
    (0www.wicz.com.)
    11:48 PM
  • Mortgage fraud suspect cooperated with feds in cocaine case
    (1www.news-journalonline.com.)
    10:40 PM
  • Mobile lawyers problems could delay trial of accused tongue-slashing murder defendant
    (2blog.al.com.)
    9:45 PM
  • Tax preparers charged with filing false returns
    (3feedproxy.google.com.)
    8:20 PM
  • Michigan lawmakers target food assistance fraud
    (4www.13abc.com.)
    7:38 PM
  • Browns owner speaks at draft event
    (5www.middletownjournal.com.)
    7:37 PM
  • 92 Charged In NC Mortgage Fraud
    (6www.digtriad.com.)
    5:39 PM
  • UPDATE:3 Atlanta residents indicted for selling fake Tiffany lamps
    (7www.examiner.com.)
    5:25 PM
  • Two charged in Craigslist robberies outside Cherry Hill Mall in Feb.
    (8www.courierpostonline.com.)
    4:36 PM
  • Feds: 92 charged in NC mortgage, investment fraud
    (9www.charlotteobserver.com.)
    3:10 PM
  • Three South Floridians latest arrested in 'felony lane gang' car burglaries
    (10feedproxy.google.com.)
    2:50 PM
  • Police: x91;Ringleader in Rock Hill car fraud arrested again
    (11www.heraldonline.com.)
    1:53 PM
  • Three arrested in Clarksville on forgery, check fraud charges
    (12www.courier-journal.com.)
    12:18 PM
  • Tide turning in IRS tax fraud battle
    (13feedproxy.google.com.)
    9:06 AM
  • Ex-suspect points to feud in ricin case
    (14www.arkansasonline.com.)
    8:59 AM
  • New Focus in Ricin Case: Ex- Suspect's Enemy
    (15www.newser.com.)
    5:56 AM
  • Man gets plea deal in officer impersonation case
    (16www.13abc.com.)
    5:44 AM
  • Feud between men looms over ricin probe
    (17www.thereporter.com.)
    4:23 AM
  • Ex-attorney Neill gets 3 years on federal fraud charge
    (18www.citizen-times.com.)
    1:12 AM
  • 6 accused of fraud in home sales along Wasatch Front
    (19www.standard.net.)
    12:45 AM
  • 24 Apr 2013
  • Antioch woman sentenced to 41 months in prison for tax fraud
    (0www.contracostatimes.com.)
    11:47 PM
  • Mississippi mens feud looms over ricin probe
    (1www.statesmanjournal.com.)
    9:57 PM
  • MSI- the RIGHT choice
    (2www.examiner.com.)
    9:11 PM
  • Online feud looms over ricin investigation
    (3www.palmbeachpost.com.)
    8:36 PM
  • Mississippi men's feud looms over ricin probe
    (4www.jsonline.com.)
    8:23 PM
  • Charges dropped in ricin letters sent to Obama
    (5www.nbc-2.com.)
    7:48 PM
  • Ala. man sentenced in tax fraud scheme
    (6www.wkrn.com.)
    7:45 PM
  • Mobile hotel clerk pleads not guilty to federal fraud charges
    (7blog.al.com.)
    7:42 PM
  • State Sen. Roderick Wright to stand trial in July
    (8feeds.latimes.com.)
    7:10 PM
  • Mortician sentenced in burial plots
    (9feeds.latimes.com.)
    7:09 PM
  • South Florida-based 'Felony Lane Gangs' make a name outside the region
    (10feedproxy.google.com.)
    6:50 PM
  • Men's yearslong feud looms over ricin probe
    (11www.kait8.com.)
    6:29 PM
  • Paul Kevin Curtis denies involvement in ricin case
    (12www.wjla.com.)
    6:08 PM
  • 5 people arrested in Clarksville accused of credit-card fraud
    (13www.courier-journal.com.)
    5:44 PM
  • Health company worker pleads guilty in $24M fraud
    (14www.13abc.com.)
    3:16 PM
  • Convicted of Sellling Fake Bomb Detectors to Iraq
    (15feeds.abcnews.com.)
    1:00 PM
  • Man pleads guilty to stealing pro-athlete's identity
    (16feedproxy.google.com.)
    10:52 AM
  • Man pleads guilty to stealing pro-athlete's identity, going on shopping sprees
    (17feedproxy.google.com.)
    10:51 AM
  • Dallas-area doctor charged with health care fraud
    (18www.dailytribune.net.)
    10:20 AM
  • Drug giant Novartis accused of fraud
    (19www.examiner.com.)
    8:49 AM
  • NJ couple charged in vacation scams
    (20www.delawareonline.com.)
    7:53 AM
  • Pittston man pleads guilty to pension fraud
    (21hosted.ap.org.)
    7:44 AM
  • Woman sentenced for 'fake funeral' life insurance fraud scheme
    (22www.dailybreeze.com.)
    12:22 AM
  • 23 Apr 2013
  • Nurse impersonator at Swedish stole pain medication from patients' rooms
    (0blogs.seattletimes.com.)
    11:23 PM
  • KPD warns of scams after recent arrest
    (1www.kilgorenewsherald.com.)
    10:11 PM
  • ETX physician charged with defrauding Medicare, Medicaid
    (2www.kltv.com.)
    7:46 PM
  • Beebe vetoes 3 election reform bills
    (3www.arkansasonline.com.)
    7:36 PM
  • Arkansas Governor vetoes 3 election reform bills
    (4www.kait8.com.)
    7:22 PM
  • Proposed no-fault auto insurance changes emerge in Michigan legislature
    (5feedproxy.google.com.)
    7:16 PM
  • Ark. gov. vetoes 3 election reform bills
    (6www.katv.com.)
    6:24 PM
  • Collier Sheriff's Office employee accused of fraud
    (7www.nbc-2.com.)
    6:12 PM
  • Crestwood chiropractor gets 6 years in prison
    (8www.stltoday.com.)
    5:07 PM
  • Ricin suspect freed, marshals say
    (9www.ktxs.com.)
    4:32 PM
  • Fake Bomb Detector Fraudster Guilty
    (10www.middletownjournal.com.)
    4:19 PM
  • Federal contractor from Aurora pleads guilty to fraud on FBI projects
    (11www.ohio.com.)
    4:13 PM
  • Charges dropped in Ga. investment fraud scheme
    (12www.wtvm.com.)
    3:55 PM
  • FBI building contractor pleads guilty to fraud in Ohio
    (13www.wate.com.)
    3:16 PM
  • Charlottesville Police Arrest Man Accused of Fraud
    (14www.nbc29.com.)
    3:07 PM
  • Lorain financial consultant charged with fraud, stealing $4.5 million from clients
    (15www.cleveland.com.)
    2:14 PM
  • Del. Court Shooter's Son Sent Back to Prison
    (16feeds.abcnews.com.)
    1:48 PM
  • Federal contractor pleads guilty to fraud in Ohio
    (17www.middletownjournal.com.)
    1:25 PM
  • Judge orders state to resume payments to accused day-care centers
    (18www.courier-journal.com.)
    1:20 PM
  • Federal contractor fraud case wrapping up in Ohio
    (19www.newschannel5.com.)
    1:06 PM
  • Alabama doctor sentenced to prison in fraud case
    (20www.wkrn.com.)
    12:30 PM
  • Mobile court digest: Mobile cop killer seeks new trial; leniency for fraud defendants
    (21blog.al.com.)
    12:24 PM
  • AGRIBUSINESS: Legislation Aims to Cut Billions from SNAP
    (22feedproxy.google.com.)
    11:09 AM
  • Lauderdale County doctor sentenced to year in prison, fined $1.9 million on fraud charges
    (23blog.al.com.)
    1:55 AM
  • Standard & Poors Seeks to Dismiss U.S. Ratings Fraud Suit
    (24feedproxy.google.com.)
    12:54 AM
  • Hillsborough judge victim of tax fraud
    (25feedproxy.google.com.)
    12:52 AM
  • 18 Apr 2013
  • Elvis impersonator charged over poison letter sent to Obama
    (0www.dailypress.com.)
    10:56 PM
  • FBI affidavit says Browns owner Jimmy Haslam knew about rebate fraud
    (1www.ohio.com.)
    10:22 PM
  • Senator Once Hired Ricin Suspect to Play Elvis
    (2www.newser.com.)
    8:08 PM
  • Ricin suspect charged; was Elvis impersonator
    (3feeds.cbsnews.com.)
    8:01 PM
  • Man accused of planned attack on U.S. military sentenced to 10 years for tax fraud, lying to FBI
    (4www.wftv.com.)
    7:29 PM
  • Blog: Fighting food-stamp fraud
    (5www.starcourier.com.)
    7:03 PM
  • Lake Charles doctor pleads guilty to health care fraud
    (6www.kplctv.com.)
    6:32 PM
  • Man charged in letters case described as troubled
    (7www.islandpacket.com.)
    6:26 PM
  • Welfare fraud bill on Gov's desk
    (8feeds.wishtv.com.)
    5:23 PM
  • Wicker: Possible ricin suspect Elvis impersonator
    (9www.nbc11news.com.)
    5:22 PM
  • x93;Senior Scam Jamx94;coming to Nampa
    (10feedproxy.google.com.)
    4:54 PM
  • St. Louis man convicted on real estate fraud charges
    (11www.stltoday.com.)
    4:44 PM
  • Gov. Rick Snyder proposes capping no-fault auto insurance benefits to save drivers $125 in first year
    (12feedproxy.google.com.)
    4:24 PM
  • Ricin suspect impersonated Elvis, believed in conspiracy to sell body parts
    (13www.mercurynews.com.)
    1:38 PM
  • Watch: 'Elvis Impersonator' Arrested in Alleged Ricin Poison Case
    (14feeds.abcnews.com.)
    11:21 AM
  • Christopher Copeland: Fundraiser, 51, charged with stealing 561,000 meant for the Help for Heroes Armed Forces charity
    (15www.dailymail.co.uk.)
    8:24 AM
  • Poison mail suspect described body-parts conspiracy
    (16www.delcotimes.com.)
    5:29 AM
  • MAIL FRAUD: Pella Woman Gets 4 Years
    (17feedproxy.google.com.)
    5:06 AM
  • Fla. man guilty of $1.2M oil spill claims fraud
    (18www.miamiherald.com.)
    3:41 AM
  • 15 Apr 2013
  • Couple sentenced in fed court in $2.5M mortgage fraud case
    (0www.burlingtonfreepress.com.)
    9:42 PM
  • Jury convicts former Tamarack suitor of wire fraud
    (1feedproxy.google.com.)
    9:26 PM
  • Ohio man pleads guilty in $2.5M health care fraud
    (2www.middletownjournal.com.)
    8:32 PM
  • Owners of Miami-Dade neighborhood grocery markets accused of fraud
    (3www.miamiherald.com.)
    7:42 PM
  • Restitution claim dropped in Arkansas vote fraud case
    (4www.kait8.com.)
    6:37 PM
  • Nursing care facility owner pleads guilty to $2.5 million health care fraud
    (5www.cleveland.com.)
    6:37 PM
  • Romanian living in Skokie gets 7 years for $1.6M tax fraud
    (6www.suntimes.com.)
    5:45 PM
  • Miami Woman Convicted In Tax Fraud Scam
    (7miami.cbslocal.com.)
    5:27 PM
  • Ex-NW Ark. developer, co-defendants arraigned
    (8www.katv.com.)
    5:23 PM
  • Louisiana lawyer convicted in Las Vegas fraud trial
    (9www.ktnv.com.)
    4:44 PM
  • Insurance agent sentenced in fraud case
    (10www.wcax.com.)
    4:28 PM
  • U.S. Attorney: Lawyer from Staten Island admits role in massive immigration fraud scheme
    (11www.silive.com.)
    4:05 PM
  • Business owners crime prevention subject of Thursdays Chamber luncheon
    (12www.examiner.com.)
    4:01 PM
  • Two Miami-Dade residents arrested in $35 million 'Operation Dirty Money' scheme
    (13www.examiner.com.)
    3:54 PM
  • NH doctor sentenced on drug fraud charge
    (14hosted.ap.org.)
    2:51 PM
  • Closing arguments expected in Tamarack trial
    (15hosted.ap.org.)
    1:06 PM
  • Jury convicts Durante of fraud charges
    (16feedproxy.google.com.)
    12:39 PM
  • Restitution hearing set in ex-Arkansas lawmaker's case
    (17www.kait8.com.)
    12:16 PM
  • U.S. Loses Billions to Tax Fraud Scheme
    (18www.wbay.com.)
    1:36 AM
  • 11 Apr 2013
  • Orthodontic doctor who 'treated' over 100 patients a day is going to prison
    (0www.examiner.com.)
    10:49 PM
  • SCAM aimed at protecting you from identity theft and fraud!
    (1www.examiner.com.)
    9:52 PM
  • Espionage charge dropped in cancer drug theft case
    (2feeds.cbsnews.com.)
    9:27 PM
  • Ark. House OKs creating Medicaid inspector general
    (3www.katv.com.)
    8:49 PM
  • Norwalk officials: Beware of police and fire impersonator
    (4blogs.desmoinesregister.com.)
    8:07 PM
  • Birmingham man sentenced to 70 months for taking $325,000 from bank accounts of deceased Social Security recipients
    (5blog.al.com.)
    8:05 PM
  • 2 from NY accused of license fraud in New Mexico
    (6poststar.com.)
    5:57 PM
  • Mass. officials vow to crackdown on welfare fraud
    (7www.capecodonline.com.)
    5:08 PM
  • Ex-KPMG partner hit with civil, criminal charges
    (8www.cleveland.com.)
    4:50 PM
  • Man who tried to steal $120 worth of meat arraigned on charge of retail fraud second degree
    (9feedproxy.google.com.)
    4:45 PM
  • Daughter of Obama's Controversial Ex-Pastor Indicted
    (10feeds.abcnews.com.)
    4:31 PM
  • Woman Caught in Cancer Scam to Collect Money for Heroin
    (11feeds.abcnews.com.)
    4:31 PM
  • Prosecutors, lawyer argue over ND bank fraud sentence
    (12www.inforum.com.)
    4:14 PM
  • Researcher accused of stealing possible cancer-fighting compound is indicted
    (13www.weau.com.)
    3:21 PM
  • Jeremiah Wright's daughter, Jeri L. Wright, indicted on money laundering charges
    (14www.examiner.com.)
    2:21 PM
  • Woman charged for federal wire fraud
    (15feeds.wishtv.com.)
    12:24 PM
  • Walnut Creek man charged as co-conspirator in eBay fraud case
    (16www.contracostatimes.com.)
    11:51 AM
  • Rev. Jeremiah Wrights daughter indicted infraud scheme
    (17www.suntimes.com.)
    9:19 AM
  • Rev. Jeremiah Wrights daughter indicted
    (18www.suntimes.com.)
    7:47 AM
  • Former Bixby insurance agent pleads guilty to wire fraud
    (19www.tulsaworld.com.)
    4:23 AM
  • Questions surround possible LP&L investigation
    (20www.KCBD.com.)
    2:48 AM
  • Bentleyville man accused of fraud arrested in Missouri
    (21feedproxy.google.com.)
    2:45 AM
  • Former loan officer convicted of fraud and identity theft
    (22www.ktnv.com.)
    12:59 AM
  • Hysham Woman's Scam Encounter
    (23www.kulr8.com.)
    12:58 AM
  • 10 Apr 2013
  • Woman accused of felony fraud
    (0dailytimes.com.)
    11:47 PM
  • The Rev. Jeremiah Wrights daughter indicted
    (1www.suntimes.com.)
    11:37 PM
  • 2 Charged With Election Fraud in Lake City
    (2www.theledger.com.)
    10:59 PM
  • Walnut Creek man charged as co-conspirator in fraud case
    (3www.mercurynews.com.)
    10:16 PM
  • After food stamp fraud, Plainfield Avenue store owners ordered to pay more than $20K
    (4feedproxy.google.com.)
    9:54 PM
  • 5 Years In Prison For Attorney Who Ran Immigration Fraud Mill
    (5newyork.cbslocal.com.)
    9:37 PM
  • Huge immigration fraud ends in 5-year prison term
    (6feeds.boston.com.)
    8:53 PM
  • Tampa detective testifies on tax fraud before federal panel
    (7feedproxy.google.com.)
    7:58 PM
  • Man pleads guilty in insurance fraud scheme
    (8www.tulsaworld.com.)
    7:28 PM
  • Cops: Delray Beach worker was his own water company, installing meters and collecting cash for himself
    (9www.palmbeachpost.com.)
    7:11 PM
  • Warrants provide insight into Indy explosion probe
    (10www.whiotv.com.)
    7:05 PM
  • Ark. House panel OKs new Medicaid fraud office
    (11www.katv.com.)
    6:36 PM
  • Utah businessman connected to AG allegations pleads not guilty
    (12www.standard.net.)
    6:26 PM
  • Arkansas House panel OKs new Medicaid fraud office
    (13www.arkansasonline.com.)
    5:24 PM
  • Rockefeller impersonator convicted of murder
    (14www.ktxs.com.)
    4:52 PM
  • Sulphur woman booked on drug charges
    (15www.kplctv.com.)
    1:33 PM
  • Trial delayed after Durante treated at hospital
    (16feedproxy.google.com.)
    7:38 AM
  • Videos show alleged Social Security fraudsters
    (17www.ksl.com.)
    2:07 AM
  • Dawson woman faces fraud, theft charges
    (18feedproxy.google.com.)
    1:37 AM
  • More than a dozen arrested for SNAP, TANF fraud
    (19www.wlox.com.)
    12:35 AM
  • 09 Apr 2013
  • Unknown Credit Card Charges: Fraud or Legit
    (0www.examiner.com.)
    9:12 PM
  • Jury selection begins in Martinovich case
    (1www.dailypress.com.)
    8:59 PM
  • Plea deal denied in sports collector fraud case
    (2feeds.chicagotribune.com.)
    8:52 PM
  • Doctor who lives on Staten Island convicted in $77 million Medicare fraud scheme
    (3www.silive.com.)
    7:04 PM
  • White House to propose restrictions on Master Death File to fight tax fraud
    (4openchannel.nbcnews.com.)
    6:26 PM
  • Federal Agents Search Spine-Surgery Center
    (5online.wsj.com.)
    6:23 PM
  • Ex-Rep. gets jail time in ballot fraud case
    (6www.wcvb.com.)
    6:01 PM
  • Federal officials warn of tax fraud
    (7www.cantondailyledger.com.)
    5:39 PM
  • Man charged in $50 million Ponzi scheme freed on $1M bond
    (8www.newsday.com.)
    5:29 PM
  • Martinovich trial scheduled to begin today
    (9dailypress.feedsportal.com.)
    4:05 PM
  • Ex-Delray Beach official alleges judge in her fraud trial is in cahoots with the KKK
    (10cbs12.com.)
    3:43 PM
  • Voter Fraud Investigation in the Metro East
    (11stlouis.cbslocal.com.)
    3:21 PM
  • Tax fraud scheme used Washington inmate names
    (12www.tri-cityherald.com.)
    1:29 PM
  • Ex-Delray commissioner accuses judge of racism as trial starts
    (13feedproxy.google.com.)
    12:37 PM
  • Shirley man pleads guilty in multimillion-dollar tax fraud scam
    (14www.newsday.com.)
    11:04 AM
  • Marina del Rey man gets 12 years for ID thefts, credit card scam
    (15www.dailybreeze.com.)
    10:16 AM
  • Ex-Seattle school official pleads guilty to theft
    (16www.wenatcheeworld.com.)
    9:02 AM
  • Cape Cod woman's charity fraud trial starts
    (17hosted.ap.org.)
    8:57 AM
  • Blind Spot Covered Ex-Trader's Trail
    (18online.wsj.com.)
    5:39 AM
  • Woman Linked to Fraud or Victim of Bogus Boss
    (19feeds.nbcdfw.com.)
    12:27 AM
  • Prosecutors tackle white collar crimes
    (20www.wect.com.)
    12:07 AM
  • 05 Apr 2013
  • N.J. public adjuster charged with insurance fraud amid probe of sector
    (0www.nj.com.)
    9:47 PM
  • Ex-Credit Suisse exec pleads not guilty in NYC
    (1www.cfnews13.com.)
    9:42 PM
  • Ex-Credit Suisse banker pleads not guilty to fraud charges, posts $1.5M bail
    (2feeds.cbsnews.com.)
    9:36 PM
  • April 5-11: This Week in Memphis History
    (3www.memphisdailynews.com.)
    6:40 PM
  • Jefferson County self-reports possible Medicaid fraud, refuses to release documents of what it found
    (4blog.al.com.)
    6:30 PM
  • Woman Pleads Guilty to Felony Election Fraud in Augusta
    (5www.nbc29.com.)
    6:26 PM
  • Weston businessman convicted of wire fraud
    (6feedproxy.google.com.)
    5:53 PM
  • Five New Yorkers arrested in Clarksville for credit card theft
    (7www.wdrb.com.)
    5:31 PM
  • Assault, fraud, auto larceny suspects on the loose
    (8www.wcnc.com.)
    4:36 PM
  • NEW INFORMATION:2 Duluth prison camp escapees arrested
    (9www.weau.com.)
    3:44 PM
  • Longview's Most Wanted: Have you seen these suspects
    (10www.kltv.com.)
    3:01 PM
  • Former employee charged with fraud and grand theft
    (11feedproxy.google.com.)
    2:09 PM
  • Lake Wales Woman Accused of Stealing $186,000 From Employer
    (12www.theledger.com.)
    12:50 PM
  • Vet says Sheboygan County Drug Fraud Case Caused Suspension
    (13www.wbay.com.)
    12:45 PM
  • Vet says drug fraud case caused suspension
    (14www.wqow.com.)
    12:45 PM
  • Valley Stream car dealership employee charged with fraud
    (15www.examiner.com.)
    11:42 AM
  • Exotic dancer gets six years for tax refund fraud
    (16feedproxy.google.com.)
    11:29 AM
  • West Long Branch man faces insurance fraud charges
    (17www.app.com.)
    10:52 AM
  • Indiana man faces May trial in embezzlement scheme
    (18www.wthr.com.)
    10:23 AM
  • Three Miami-Dade family members face long prison terms in multimillion-dollar Medicare fraud case
    (19www.miamiherald.com.)
    10:12 AM
  • Man faces trial in embezzlement scheme
    (20feeds.wishtv.com.)
    9:57 AM
  • Protect Your Business from Fraud
    (21www.examiner.com.)
    9:17 AM
  • Spanish princess' court hearing delayed by judge
    (22feeds.boston.com.)
    8:09 AM
  • Farmersville woman sentenced in fraud
    (23www.visaliatimesdelta.com.)
    7:37 AM
  • Bacon Hill tax games
    (24feedproxy.google.com.)
    7:19 AM
  • Ind. man faces May trial in embezzlement scheme
    (25www.whiotv.com.)
    6:40 AM
  • Former Okla. car dealer gets 16 months in prison
    (26www.newson6.com.)
    3:45 AM
  • 03 Apr 2013
  • In Malcolm Smith case, key witness has troubled past
    (0www.newsday.com.)
    11:57 PM
  • SSE mis-selling: Fury over energy giant that ripped off 1million customers: MPs call for fraud investigation as watchdog fines SSE 10.5m
    (1www.dailymail.co.uk.)
    10:09 PM
  • New Divorce Fight for SAC's Cohen
    (2online.wsj.com.)
    8:14 PM
  • Daughter jailed on theft after speaking at fathers sentencing hearing in Fort Collins
    (3www.coloradoan.com.)
    6:45 PM
  • Tampa woman pleads guilty in $2.2M fraud case
    (4feedproxy.google.com.)
    6:17 PM
  • J.P. Morgan Scores a Victory in Mortgage Suit
    (5online.wsj.com.)
    5:25 PM
  • Federal mortgage fraud suspect granted $250,000 bail
    (6www.news-journalonline.com.)
    5:22 PM
  • Former Ala. bookkeeper sentenced in fraud scheme
    (7www.wtvm.com.)
    4:50 PM
  • Etowah County woman sentenced to prison for fraud, aggravated identity theft
    (8www.gadsdentimes.com.)
    4:08 PM
  • Statesboro suspects arrested in identity fraud scheme
    (9www.wtoc.com.)
    4:08 PM
  • Nashua man pleads guilty to insurance fraud, receives suspended sentence
    (10www.nashuatelegraph.com.)
    4:02 PM
  • Northeast Ohio real estate executive charged in construction-fraud scheme on FBI buildings
    (11www.cleveland.com.)
    3:18 PM
  • Spanish Princess Suspected in Fraud Case
    (12www.newser.com.)
    12:34 PM
  • Ex-Goldman Trader Pleads Guilty in Fraud Probe
    (13online.wsj.com.)
    12:28 PM
  • Ex-Goldman trader pleads guilty in NY fraud probe
    (14seattletimes.com.)
    12:01 PM
  • State goes after food stamp violators
    (15www.whiotv.com.)
    9:49 AM
  • Ohio partners with feds to target food stamp fraud
    (16www.middletownjournal.com.)
    9:48 AM
  • Asheville area teen charged with theft, fraud
    (17www.citizen-times.com.)
    9:42 AM
  • AR Senate OKs creation of Medicaid fraud office
    (18www.kait8.com.)
    8:02 AM
  • 16 Taiwanese nabbed in Philippines on fraud charge
    (19seattletimes.com.)
    1:36 AM
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