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_________::::___#259 - September 15, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#259 Updated: 9/14/06 7:53 p.m.

9/14/2006 Prosecutors want Enron-linked convictions reinstated
Federal Enron prosecutors today asked the entire U.S. 5th Circuit Court of Appeals
to hear arguments about reinstating fraud and conspiracy convictions against four
former Merrill Lynch & Co. executives that a three-judge panel threw out in a split
decision last month.

9/14/2006 Justice to Review Corporate Prosecution Principles
A representative from the Justice Department told a Senate panel that the agency
is satisfied with the tactics used by prosecutors to pursue corporate criminals.

9/14/2006 How Much is that Error on the Books?
Following new SEC guidance, companies have a new way to 'fess up on errors in
their next 10-K.

9/14/2006 Free-spending embezzler gets 14 years
A former accountant who embezzled $10.8 million to produce Grade-B horror
movies and lead a lavish lifestyle was sentenced to 14 years in prison.

9/14/2006 Embezzlement brings changes to fire district
What changes have the Richmond Carolina Fire District made since ex-tax collector
Jerilyn Majeika embezzled $262,000 from their district coffers?

9/14/2006 Metro woman admits to several counts of tax fraud
A Winder, Ga., woman has pleaded guilty in federal district court to six counts of
making false claims by filing false tax returns, and four counts of knowingly using
other persons' names and Social Security numbers to make false claims against
the United States.