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_________::::___#283 - October 19, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#283 Updated: 10/18/06 5:44 p.m.

10/18/06 After conviction, ex-MCI manager attests that crime doesn't pay
After conviction, ex-MCI manager attests that Walter Pavlo tells Union audience
that his white-collar crimes weren't worth the lives that he destroyed

10/18/06 Bean Counters With Badges: Accounting Majors Get Hands-On Practice
in Rough-and-Tumble Financial Forensics, Led by IRS Investigators
Call them accountants with guns. Or, sometimes, garbage collectors with adding
machines.

10/18/06 Feds charge 78 with bankruptcy fraud
Sweep nets 9 lawyers, 1 ex-police officer for concealed assets, fake IDs, docs.

10/18/06 Bank accountant pleads guilty to $1.3 million embezzlement
A former bank employee who embezzled about $1.3 million pleaded guilty in
federal court today.

10/18/06 Busch Gardens workers face fraud charges
Four Busch Gardens employees were arrested Saturday on charges of embezzling
$10,840 from the James City County theme park this season.