| Archives |
| _________::::____#31 - September 20, 2005________________ |
| Updated: 9/19/05 9:31 a.m. 09/19/05 Ex-Tyco execs get up to 25 years - Dennis Kozlowski and Mark Swartz, the former chief executive and chief financial officer of Tyco International Ltd. (NYSE:TYC - news) who were found guilty of stealing more than $150 million, were each sentenced on Monday to up to 25 years in prison. 09/19/05 Fidelity National Information Services' Hansen Quality Group Adds Fraud Prevention Component to Collateral Risk Tool - today announced the launch of HQ FraudID™ report, an automated fraud screening tool with a focus on identity fraud. 09/19/05 BasePoint Analytics Expands Fraud Consulting Business - Paul Collins, Industry Fraud Expert and Prior Capital One Executive, Will Provide Strategic Fraud Services to Financial Services Companies 09/19/05 Hatch Pleads Innocent to Tax Evasion - Richard Hatch, who won $1 million on the first season of the reality show "Survivor," pleaded innocent Monday to charges that he failed to pay taxes on his winnings from the CBS show. 09/19/05 Man gets prison in fish farm fraud - A man who cheated investors out of nearly $16 million was ordered Wednesday to serve more than three years in prison, far less than sentencing guidelines advise. |