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_________::::___#257 - September 13, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#257 Updated: 9/12/06 4:49 p.m.

09/12/06 DoJ official defiant on corporate crime tactics
The US Department of Justice's top official on corporate crime on Tuesday rebuffed
charges that prosecutors had violated the US constitution with their tough
post-Enron tactics against white-collar crime.

09/12/06 Erie man indicted on 23 counts
An Erie man has been arrested in connection with an alleged stock fraud case in
the Denver-Boulder area involving 38 investors and more than $3.2 million.

09/12/06 Woman charged with embezzlement
A Gladstone woman, accused of embezzling from First Bank in Gladstone, is
scheduled to make a plea next week in Delta County Circuit Court, said court
officials.

09/12/06 Ex-BYU worker falling behind on embezzlement restitution
A former Brigham Young University employee who embezzled more than $300,000
from student accounts was reminded by a judge Monday to keep up with
restitution payments.

09/12/06 Blackwood woman admits embezzlement
An office manager at a small business admitted on Monday that she embezzled
$1.5 million, money she used to cover Super Bowl tickets, island trips and
$150,000 in cash advances.

09/12/06 Spying: Business as usual Subterfuge seen as a gray area in world of
corporate snooping
Hewlett-Packard Co.'s use of undercover skullduggery to track down the source of
a leak has generated outrage and attention since it became public last week.

09/12/06 PCAOB Revises AS2
A new version of the controversial auditing standard has gone to the SEC for
review, CFO.com has learned.

09/12/06 IRS, Glaxo settle biggest tax dispute in history
Drug giant GlaxoSmithKline agreed to pay $3.4 billion in the largest tax settlement
in IRS history, resolving a dispute from the 1980s over the multinational
company's U.S. profits.

09/12/06 HP's Dunn stepping down in January
Embattled Hewlett-Packard Chairwoman Patricia Dunn will give up her post in
January, and will be replaced by CEO Mark Hurd, the company said this morning.