fraud

Grandfather And Granddaughter In Court Over Mail Fraud Scheme

(via www.lawfuel.com)

These charges are the result of an investigation the FedRent Initiative launched by the HUD Office of the Inspector General (OIG) to ensure that federal employees receiving housing benefits from HUD properly disclosed their wages and assets to HUD.

Supreme Court Rejects Appeal From Ebbers

(via www.washingtonpost.com)

The Supreme Court turned down an appeal Monday from former WorldCom chief Bernard Ebbers, who is serving a 25-year prison sentence for fraud and conspiracy.

Former Monster Executive Admits Illegal Backdating

(via www.washingtonpost.com)

A former senior vice president of the company that runs the Monster job-search Web site admitted in court Thursday that he illegally backdated millions of dollars in employee stock option grants.

Jury Deliberates in AOL Fraud Case

(via www.washingtonpost.com)

An Alexandria jury began deliberating conspiracy and securities fraud charges against a pair of former America Online Inc. executives this morning, setting the stage for a conclusion in one of the courthouse's longest criminal trials.

Man charged with faking son's illness by putting him on diet, fabricating bills

(via news.lp.findlaw.com)

A father was arrested on charges of faking cystic fibrosis in his son by keeping the boy thin and fabricating medical bills.

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