Archives
_________::::____#34 - September 23, 2005________________
Updated:  9/23/05 10:03 a.m.

09/23/05 Former nursing agency manager admits $900,000 fraud  - A former
manager at a nursing agency admitted Thursday that he cheated his employer
and government health care programs of more than $900,000 by sending bills
from fictional companies.

09/23/05 Calif. men charged in mortgage 'elimination' scam - Two California men
have been charged with fraud and conspiracy for running a nationwide scam in
which they took fees for false promises to eliminate homeowners' mortgage
payments, federal prosecutors said on Thursday

09/23/05 Mortgage fraud costs lenders in region - Recent tab is $64 million; 28
have been successfully prosecuted in the past 3 years

09/23/05 SEC Votes to Delay SOX for Small Companies - It was a smooth first
meeting for Securities and Exchange Commission Chairman Christopher Cox, with
the panel voting unanimously to extend the deadline for when small companies
will have to have their internal controls documented under Section 404 of the
Sarbanes-Oxley law.

09/22/05 Six indicted in state tax credit fraud scheme - Six St. Louis-metropolitan
area men were indicted Thursday for their part in a $2 million state tax credit
fraud scheme, said U.S. Attorney Catherine Hanaway and Missouri Attorney
General Jay Nixon said.

09/22/05 Former HealthSouth CFO gets 27 months in jail - Former HealthSouth
Corp. (HLSH.PK: Quote, Profile, Research) finance chief Weston Smith, who blew
the whistle on the accounting scandal that rocked the company, on Thursday was
given 27 months in prison -- the stiffest sentence for any executive involved in the
fraud.
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