Italian doctors give police OK to question fugitive American doctor found at Mont Blanc
Missing US doctor OK to be questioned by police Prison for 3 ex-El Paso Paso Corp. traders in natural gas false reporting, fraud cases
Prison for 3 former El Paso Corp. traders HOUSTON — Three former El Paso Corp. traders are going to prison over their efforts to manipulate the price of natural gas by reporting false data. 2 New Jersey men convicted in Paterson-based mortgage fraud, property flipping scheme
2 convicted in large NJ mortgage fraud scheme Feds: Pa. firm gamed visa program, stockpiling work visas for landscaping, construction jobs
US: Pa. firm stockpiled temporary-worker visas Federal authorities: 4 Arizona men, Texas resident indicted in $160 million Ponzi scheme
4 Arizona men indicted in Ponzi scheme PHOENIX — Authorities say four Arizona men and a Texas resident have been indicted in a $160 million Ponzi scheme. 1 year after Madoff’s epic fraud in NYC, wiped-out investors, investigators look for answers
1 year later, fallout from Madoff’s massive fraud Huge US visa fraud scheme broken up in Brazil; suspects accused of taking in $53 million
US visa-fraud scheme broken up in Brazil SAO PAULO — Authorities arrested 11 people Monday in an alleged U.S. work-visa scam that raked in more than $50 million from thousands of Brazilians since 2002. Some of those scammed went to the U.S. and wound up as illegal aliens because promised jobs didn’t exist. Huge US visa fraud scheme broken up in Brazil, suspects accused of taking in $53M
Huge US visa fraud scheme broken up in Brazil Canadian store owner pleads guilty in 2004 theft of lottery ticket worth more than $5 million
Store owner pleads guilty to stealing ticket Kroger pays back taxes to IRS stemming from investment firm’s tax shelter scheme
Grocer pays back taxes CINCINNATI — The Kroger Co. said Wednesday it has paid federal taxes that it initially avoided through what turned out to be fraudulent tax shelter. Mass. man pleads guilty to $20M fraud that funded extravagant lifestyle, mistresses, jets
Mass. man admits $20M fraud at trusts company British police arrest Washington ’security consultant’ wanted in US on fraud charges
UK police arrest man wanted in US on fraud charges Colorado announces action against 10 foreclosure-rescue companies in multistate sweep
Colo. acts against 10 foreclosure-rescue companies Virginia Beach man pleads guilty to wire fraud in $3 million mortgage loan scheme
Va. man pleads guilty in mortgage loan scheme Fla. man pleads guilty in scheme to defraud Haitian-American investors of more than $14M
Man pleads guilty to fraud scheme against Haitians 13 charged with mortgage and loan fraud arising from collapse of Oregon development company
13 charged with mortgage and loan fraud in Oregon Guatemala ends 2-year adoption suspension, establishes reforms to stop theft, sale of babies
Guatemala reopening international adoptions California investigates whether African-American churches were cheated by leasing companies
Calif. launches probe into scam targeting churches 7 people charged in California for alleged $17 million securities and mortgage scam
7 charged in alleged securities and mortgage scam Feds charge firms with stealing millions from fund to help deaf people make phone calls
US charges firms defrauded deaf phone fund Petters says he suspected fraud in his empire but firm shut down before he could investigate
Petters says he suspected fraud in his empire Government asks to drop immigration charges against ex-manager of Iowa kosher slaughterhouse
Gov’t: Dismiss some counts in slaughterhouse case GAO: Gov’t improperly awarded $100M in contracts to firms in small business veterans program
Petters blames top associates for alleged fraud scheme that cost investors $3.65B
Petters blames top associates for alleged fraud Petters says he spent little time with his company at heart of alleged fraud after son’s death
Petters says he spent little time with his company Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment
Fla. lawyer suspected in $1B fraud losing license Monmouth County man pleads guilty in scam that defrauded investors of more than $9 million
NJ financial adviser admits defrauding investors Minn. businessman accused of running massive Ponzi scheme testifies he didn’t know of fraud
Minn. businessman swears he didn’t know of fraud Feds capture Santeria priest accused of Medicare fraud in Ecuador after 2 years on the lam
Medicare fraud suspect caught after 2 years on lam Obama administration launches new financial fraud task force, will partner with state AG’s
Administration widening pursuit of financial fraud |
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