| Archives |
| _________::::____#74 - November 25, 2005________________ |
| Updated: 11/25/05 9:54 a.m. 11/25/05 Mobile sets up hotline for reports of unethical activity - Mobile residents who suspect unethical or illegal activity by city officials how have a hotline to report their concerns. 11/24/05 Compass Group faces SFO inquiry - report - The Serious Fraud Office has launched a preliminary examination of the activities of Compass Group PLC, according to The Financial Times. 11/25/05 Calif. Crash for Cash Ringleader Arrested - California Insurance Commissioner John Garamendi on Wednesday announced the arrest of the suspected ringleader of a major operation that has allegedly staged more than 60 auto collisions over the past 18 months, bilking insurers and consumers out of $2 million to $3 million. 11/24/05 Cicero arrests 7 suspects in $2 million ID fraud case - Cicero police have broken up an estimated $2 million-a-year fraud ring that made and sold driver's licenses, Social Security cards, immigration and naturalization documents and other identification cards, authorities said Wednesday. 11/23/05 GAO Criticizes SEC Internal Controls - In its fiscal year 2005 audit, the congressional watchdog agency found problems very similar to those it reported last year. 11/23/05 Fraud hotline available online - Cumberland County’s fraud and abuse hotline now has a confidential, online tip submission option. |