Archives
_________::::____#53 - October 24, 2005_________________
Updated:  10/24/05 9:49 a.m.

10/24/05 Fraud hot lines help ensure whistleblowers come forward - Today’s
federal government includes thousands of organizations and entities that span
3.5 million square miles of American soil, as well as neighboring countries and
foreign locales.

10/23/05 Billionaire sent to Siberian prison - Russian billionaire Mikhail
Khodorkovsky has been sent to the wasteland of Siberia to serve his eight-year
sentence, authorities say, sparking outrage among his defense lawyers and rights
activists.

10/23/05 Hollywood producer is indicted in fraud case - Ex-financial officer for
former Rolling Hills Estates' resident's firm reportedly will cooperate with the
prosecution.

10/22/05 Ledyard man sentenced to 4 years for fraud - A 31-year-old Ledyard
man was sentenced to four years in prison Friday for credit card and bank fraud
schemes, according to Kevin J. O'Connor, U.S. Attorney for the District of
Connecticut.

10/21/05 Trucking executive charged with fraud - Federal prosecutors have filed
bank fraud charges against the president of a trucking company that closed
abruptly leaving some of its drivers stranded without gas money and pay.

10/20/05 Ethical Lapses Go Unreported - Nearly a third of U.S. workers have
witnessed co-workers engage in ethical misconduct, according to a Hudson survey
on workplace ethics.

10/20/05 Judge Is Asked to Deny Bail to Former KPMG Partner - A federal
prosecutor Wednesday asked a Los Angeles judge to deny bail to a former KPMG
accounting firm partner indicted in a sweeping tax fraud case, calling him a flight
risk and a "danger to the community."
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