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_________::::___#314 - December 7, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#314 Updated: 12/6/06 10:46 p.m.

11 charged in DCF fraud case
A former Department of Children and Families employee has been accused of
siphoning $40,400 out of a state program designed to help poor people find
housing.

Treasury sees a rise in VAT fraud
The amount of money being lost by the Treasury to VAT carousel fraud soared in
the last financial year.

Union worker admits embezzlement
A Little Egg Harbor Township woman pleaded guilty in federal court yesterday to
embezzling $40,000 from a union local that represents glassworkers at a South
Jersey china factory.

Siemens Probe Widens, Second Suspect Turns Himself in
The embezzlement probe at Siemens AG, Europe's biggest engineering company,
which last month had its offices raided by 250 police officers, is continuing as a
second suspect turned himself in, prosecutors said.

BBB honors business ethics at 7 firms, nonprofit
Seven companies and one nonprofit organization were given top awards
yesterday for ethical business practices by the San Diego Better Business Bureau.