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_________::::___#306 - November 27, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#306 Updated: 11/26/06 5:53 p.m.

Siemens fraud probe widens: WSJ
A criminal probe into alleged fraud at Siemens AG is widening, according to a
media report Wednesday.

Nurse charged in USPS fraud
Daly City woman accused of pocketing $64,000 in scam involving fake medical
invoices

Bookkeeper arrested on suspicion of embezzlement
A bookkeeper for a west Reno restaurant was arrested Wednesday on charges
she embezzled more than $45,000 from her employer, Reno police said.

Embezzlement suspect arrested
Authorities believe woman took more than $30,000 from pair of dental offices

SEC's Taub: Restatements Due to Basic Mistakes
Speaking to a group of financial executives, a Securities and Exchange
Commission accountant said research from his office has revealed that most
restatements are due to basic accounting mistakes.

Coin dealer found guilty of fraud
A former Florida attorney has received a 63-month prison sentence in relation to
his activities on eBay.

Sentencing deferred in bank embezzlement
Sentencing was deferred Tuesday for a year for a 47-year-old Gardnerville woman
who admitted gambling away $15,000 from the account of a 78-year-old Bank of
America customer.

Ex-official accused of embezzling from kidney charity
A former accounting director for the National Kidney Foundation of the Virginias is
accused of embezzling about $175,000 from the charity over six years.