Mich. man convicted of defrauding Defense Department caught in Bahamas after 21 years on run

RICHMOND, Va. — After 21 years on the run, a Michigan man convicted of defrauding the Defense Department returned to a Virginia courtroom Tuesday to face a charge of failure to appear at his 1988 sentencing, federal prosecutors said.

Labor Department moves to rescind last-minute Bush administration rule on union finances

WASHINGTON — The Labor Department moved Tuesday to rescind a regulation approved during President George W. Bush’s last days in office that would have increased scrutiny of union finances to help root out financial corruption.

Police arrest SKorean man for allegedly getting $1 million death benefits in scam with wife

SEOUL, South Korea — A South Korean man was arrested for allegedly pretending to have died at sea three years ago to defraud insurance companies of nearly $1 million, which his wife collected, police said Tuesday.

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Fraud And False Statements

  • skoobe Skoobe on Bankruptcy Fraud is a Federal Offense
  • petrbuben 12 people arrested for passport fraud in SoCal
  • politics "a former New York police commissioner .. pleaded guilty to two counts of tax fraud, one count of making a false statement on a loan application the most serious and five separate counts of making false statements to the federal government."
  • petrbuben The former accountant to Bernard Madoff is expected to plead guilty Tuesday to fraud and other charges. Prosecutors say David Friehling created and filed false statements for Madoff's firm from the early '90s to the end of 2008.
  • bishopgassis A U.S. lobbyist has been charged with violating Sudanese sanctions regulations, acting as an unregistered agent of a foreign power, money laundering, passport fraud and making false statements, the Justice Department said on Tuesday.
  • petrbuben Orange County man arrested in $1.2M fraud scheme
  • petrbuben Calif. biotech exec convicted of marketing fraud
  • petrbuben Ex-CEO of Pa. drinks-maker charged in $806M fraud
  • jluvisions New York CPA Sentenced for Tax Fraud, False Statements
  • govfresh Company Sentenced in Big Dig Fraud and False Statements Scheme - American Chronicle
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