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| _________::::___#321 - December 18, 2006________________ |
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FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
Source for Fraud News
| #321 Updated: 12/17/06 5:16 p.m. A seventh linked to mortgage fraud ring Federal prosecutors have linked a seventh Anchorage resident to an alleged mortgage fraud ring. Ex-school employee embezzled $63,000 A woman who worked in the Chichester district admitted creating a bogus account and then writing herself checks. Skid row scams cost taxpayers millions The homeless take 50 cents on the dollar in food stamp schemes. Clinics do bogus tests. Man faces trial in church embezzlement A former business manager accused of stealing $100,000 from a Catholic church in Lebanon has been freed on his own recognizance with his promise to appear later for his trial. US needs to better monitor money laundering-report The U.S. Treasury Department needs to improve coordination within its agencies to better monitor potential money laundering, a U.S. government report on Friday said. Montana private eye pleads not guilty to wire fraud A Montana-based private detective who allegedly tried to double deal parties involved in two high profile corporate litigation cases pleaded not guilty on Thursday to four counts of wire fraud. Coosada woman gets 41 months in prison for embezzlement A Coosada woman is headed to federal prison for embezzling three (m) million dollars from a Montgomery business that provided services to foster children. KPMG launches whistleblowing hotline service for UK companies KPMG Forensic has launched a confidential whistleblowing hotline service for UK companies to provide to their staff. |