Archives
_________::::____#25 - September 11, 2005________________
Updated:  9/11/05 11:35 p.m.

09/11/05 Loan Officer Busted For Fraud at Settlement Table - The ink had not yet
dried on the bogus mortgage documents when local, state and federal authorities
arrived at a Hollywood title company Wednesday night.

09/11/05 Four jailed for mobile phones tax fraud - Four people including a former
New York-based environmental judge and a music producer have received jail
sentences ranging from 3½ to nine years for their role in a complex value added
tax fraud.

09/11/05 Judge dismisses fraud suit against Lance - A state judge on Friday
dismissed fraud and breach of contract claims filed against Tour de France
champion Lance Armstrong by one of his former personal assistants.

09/11/05 Fraud Reveals Workings of Internet Theft - The illicit haul arrived each
day by e-mail, the personal details of computer users tricked by an Internet thief:
a victim's name, credit card number, date of birth, Social Security number, mother's
maiden name.

09/09/05 Men plead guilty to visa fraud in 'marriages' to exotic dancers - Two men
accused of entering into sham marriages with two Eastern European women who
were taken here and forced to work as exotic dancers pleaded guilty Friday to
visa fraud, federal prosecutors said.
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