Archives
_________::::____#35 - September 26, 2005________________
Updated:  9/26/05 10:15 a.m.

09/25/05 Rebel Russian tycoon begins life in labour camp as fraud appeal fails -
The jailed oil tycoon Mikhail Khodorkovsky, once Russia's richest man, will spend
the next eight years at a labour camp after losing his appeal against convictions
for fraud and tax evasion.

09/24/05 TV Series Pitch Ends in Arrest on Fraud Charges - Producer won the
trust of investors and GOP leaders, but the show was a scam, FBI says.

09/24/05 Fidelity receives second SEC warning - Fidelity Investments on Friday
said it received a second notice from U.S. securities regulators, which could
indicate charges may be filed as the mutual fund company undergoes a probe into
gift giving.

09/24/05 R.J. Reynolds files fraud lawsuit - It says some retailers, others misused
money that was meant for cigarette discounts

09/23/05 Prosecutors see some setbacks in fraud cases - Martha Stewart and
Dennis Kozlowski were among those put behind bars amid a white-hot climate for
going after boardroom wrongdoing, but the government also has had its
setbacks, and success is far from guaranteed when Enron's Kenneth Lay and
others face trial.

09/23/05 McKeesport raid nets 17 housing-fraud arrests - Rene Febles said he
wanted to send a message to anyone committing fraud by illegally living in
low-income housing.

09/23/05 FOUR PEOPLE CHARGED IN SEPARATE SCHEMES FOR ALLEGEDLY
STEALING MORE THAN $78,000 IN UNEMPLOYMENT INSURANCE BENEFITS - Two
men have been arraigned, one indicted and an arrest warrant issued for another
on charges they allegedly schemed to collect unemployment insurance benefits
totaling $78,739 while still working, Attorney General Tom Reilly announced.

09/22/05 Guard audit alleges fraud - A California National Guard payroll supervisor
embezzled at least $132,523 between 1996 and 2004 by fraudulently using the
names of retired Guard members, according to a state audit released Wednesday.
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