| Archives |
| _________::::____#202 - June 15, 2006________________ |
| #202 Updated: 6/14/06 8:27 p.m. 06/14/06 Did Enron Broadband Jurors Swap Votes? ''This whole process started because a juror reached out and contacted us and said that 'You need to know that this process wasn't fair','' maintains an attorney for convicted Enron Broadband executive Kevin Howard. 06/14/06 One Billion in Fraudulent Claims for Hurricane Relief A Hawaii vacation, season football tickets, Dom Perignon champagne ordered at a strip club, even a sex change operation — these items are not what federal assistance to hurricane victims was supposed to pay for, but that's exactly what happened. 06/14/06 Typewriter ribbon key to $1.2M fraud case In an age when high-tech computer snoop programs threaten to track our every online move, an old-fashioned typewriter ribbon helped expose a mammoth fraud scheme at the state's largest nurses union, court records show. 06/14/06 Detective jailed over $500m fraud A detective who was an international expert on fraud has been jailed for two years for his part in a plot to trade a forged bond worth $500m (£270m). 06/14/06 Ex-state worker gets 2 years for theft scheme A former employee of the Indiana Family and Social Services Administration was sentenced Tuesday in Marion Superior Court for her role in a scandal that bilked the state out of about $300,000. 06/14/06 US did not prove bank fraud in Rigas case--lawyers U.S. prosecutors failed to prove their bank fraud charges against Adelphia Communications Corp. (ADELQ.PK: Quote, Profile, Research) founder John Rigas and his son Timothy, lawyers seeking to have their fraud convictions overturned told a federal appeals court on Wednesday. |