fraud news
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Cazayoux resigning as Middle District US attorney
Baton Rouge :: LA :: USA | 5 days ago
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Attorney Don Cazayoux announced Wednesday that he is leaving his job in the Baton Rouge-based Middle District of Louisiana to join a private law practice. The 49-year-old former congressman said his resignation will take effect July 1. He has been U.
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Couple plead guilty in $3.6 million scam
Las Vegas :: NV :: USA | 5 days ago
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A Las Vegas couple charged with scamming hundreds of elderly people through fake insurance plans pleaded guilty Wednesday to counts that will put the husband in prison for 11 years and require both to pay more than $3 million in restitution. Michael
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Madoff's UK unit was 'warehouse for stolen money': liquidators' representative
London :: United Kingdom | 5 days ago
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News Analysis & Opinion Accused swindler Bernard Madoff (front) enters the Manhattan federal court house in New York March 12, 2009. Fraudster Bernard Madoff used his London-based company to "warehouse" huge amounts of money stolen from the Ponzi
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Lee sheriff: Hispanic families targeted in phone scam
Naples :: FL :: USA | 5 days ago
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The Lee County Sheriff's Office has issued a press release warning that a phone scam is targeting Hispanic families. Here is the press release: A phone scam designed to bring pure terror to its victim appears to be circulating throughout the area
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Verdict reached in fraud trial of Petters associate James Fry
Minneapolis :: MN :: USA | 6 days ago
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Jurors in the fraud trial of Tom Petters associate James Fry, whose hedge fund raised millions for Petters Companies Inc., have reached a verdict. The verdict is expected to be read in court shortly, when all the key participants have arrived...Check
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Prime Healthcare to pay $275,000 to settle privacy allegations
Washington :: DC :: USA | 6 days ago
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Share Tools Hospital chain Prime Healthcare Services, while not admitting any wrongdoing, has agreed to pay $275,000 to settle a federal investigation into alleged violation of patient privacy. Prime Healthcare has 20,000 employees owns or operates
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22 probed for mortgage fraud
Novara :: Italy | 6 days ago
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Italian police on Wednesday opened a probe into 22 people suspected of defrauding banks of millions of euros in mortgage loans. Police in the northwestern city of Novara said the suspects obtained big mortgages for poor people pretending to be better-
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40 'false blind' uncovered in Rome
Velletri :: Italy | 6 days ago
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Italian police on Wednesday said they had uncovered 40 people falsely claiming benefit for the blind in and around Rome...They are accused of defrauding the Italian State of almost 3.6 million euros. Their cases have been placed in the hands of
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Former head of loan servicing firm pleads guilty in bank fraud case
Las Vegas :: NV :: USA | 6 days ago
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The 75-year-old former president and CEO of a Nevada loan servicing firm has taken a plea deal in a scheme that federal prosecutors say cost Wells Fargo & Co. more than $8 million...Mortgage chief Earl Gross pleaded guilty to bank fraud Tuesday in
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Ex-CC Hills police chief to plead guilty
Chicago :: IL :: USA | 6 days ago
Credibility
Evans, 50, who was police chief from 2009 to 2011, and her husband, Ronald Evans, 46, the city's former inspector general, face charges of conspiracy, wire fraud and money laundering in a scheme to divert part of the grant money for their personal
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