SEC charges ex-IndyMac executives with fraud
Financial Statement Fraud is a real problem - on Main Street and Wall Street. This is an example of why losses related to financial statement fraud can be devastating.
Friday, February 11, 2011
Tuesday, February 8, 2011
Fraud Article of the Day - February 8, 2011
US Marine Sentenced on Iraq Fraud Charges - War On Terror News
US Marine accused of perpetrating a $1.7M contract fraud in Iraq. Federal Government seizes property and cash.
US Marine accused of perpetrating a $1.7M contract fraud in Iraq. Federal Government seizes property and cash.
Monday, February 7, 2011
Fraud Article of the Day - February 7, 2011
New York Mets' Owners sued over Madoff Fraud Profits.
Was the team financed from fictitious profits "gained" from the Madoff scheme?
Was the team financed from fictitious profits "gained" from the Madoff scheme?
Saturday, February 5, 2011
Fraud Article of the Day
Home Health Works plead guilty for Medicare Fraud
8 Miami-Dade County nurses prison-bound for fraud - Florida Wires - MiamiHerald.com
8 Miami-Dade County nurses prison-bound for fraud - Florida Wires - MiamiHerald.com
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