Archives
_________::::____#208 - June 26, 2006________________
#208 Updated: 6/25/06 9:55 p.m.

06/26/06 Apparel Company Puts Execs on Leave
Misuse and misappropriation of assets for personal benefit are among the issues
being investigated.

06/26/06 Changes Coming for Tax Informant Reward Program
While the Internal Revenue Service's reward program for turning in tax cheats
does a good job bringing in money, it's still in need of some revamping, a ccording
to a report from the Treasury Inspector General for Tax Administration.

06/24/06 District hot line fights fraud
On the heels of a construction and billing scandal that bilked close to $16 million,
the Fort Worth school district created a hot line in 2004 that people could use to
report fraud and abuse

06/24/06 Bankrupt Adelphia Sues Motorola
Bankrupt cable TV operator Adelphia Communications Corp. sued Motorola Inc.
this week for more than $1 billion, alleging that the Schaumburg-based company
assisted in the fraud that led to Adelphia's collapse in 2002.

06/24/06 Prominent attorney indicted in tax case
A prominent attorney who has filed many high-profile lawsuits against law
enforcement agencies was indicted on charges of trying to evade paying more
than $100,000 in federal income taxes, authorities said Friday.

06/23/06 Prudential Scammer Pleads Guilty
A former New York City corrections officer pleaded guilty Friday to his role in a
scheme that defrauded Prudential Insurance Co. of more than half a million dollars.

06/23/06 Bolivia says to sue ex-Enron execs for fraud
Bolivia's government said on Friday it would sue former executives of U.S. energy
company Enron as well as former government officials for fraud in relation to the
Brazil natural gas pipeline project that was completed in the 1990s.

06/23/06 Boeing Worker Sentenced for Wire Fraud
A former Boeing Corp. employee was sentenced Friday to one year and one day in
prison for using company expense cards to make nearly $300,000 in personal
purchases, including a $52,000 BMW, U.S. Attorney Catherine Hanaway said.
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