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_________::::___#266 - September 26, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#266 Updated: 9/25/06 10:37 p.m.

09/26/06 Pasadena Church Refuses to Comply with IRS
A church in California has refused to comply with an Internal Revenue Service
request to turn over all the documents and e-mails it created during the 2004
election year containing references to political candidates.

09/26/06 Olis Sentence Cut to Six Years
Dynegy tax executive skirts 24-year sentence because appeals court says lower
court had miscalculated the amount of money investors may have lost.

09/26/06 Ex-CEO of American Tissue Gets 15 Years
Mehdi Gabayzadeh was sentenced Monday for a $300 million fraud. American
Tissue's CFO, Edward Stein, pleaded guilty several years ago.

09/26/06 Fastow Sentencing Set for Tuesday
But long line of victims seeking to testify about the damage caused by his crimes
could cause a delay in his sentencing.

09/26/06 Making it less risky for whistle-blowers
When an employee at a waste management company filed complaints about how
management treated him, he got another dose of bad treatment -- from his
co-workers.

09/26/06 Espanola Agent Charged with Bilking Clients of $52,000
An Espanola, N.M., insurance agent has been charged with embezzling more than
$52,000 from his clients.

09/26/06 Suffolk Grand Jury Finds Gross Fraud, Waste In School Districts
A 218-page report by the special grand jury impaneled last September to view
evidence of corruption and review spending practices in Suffolk County's 70 school
districts has been released by Suffolk district attorney Thomas Spota.

09/26/06 MBA Students Cheat More Than Other Grad Students, Study Finds
Students pursuing a master's degree in business administration cheat more than
other U.S. graduate students, according to a study for the Center for Academic
Integrity at Duke University.