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Fraud

Following is a compilation of news articles relating to fraud issues.
Date +
 Title 
[3/11/2010] 2 Men Convicted for Selling Tax Scheme
[3/2/2010] SEC: Charity Pushed $97 Billion Bond Fraud
[3/2/2010] Judge Sticks With Cash-In, Cash-Out Reimbursement for Madoff Victims, Angering Investors
[3/1/2010] Tax Preparer Sentenced to 65 Months for Tax Fraud
[2/26/2010] DOJ Tries to Stop Fake Homebuyer Tax Credit Claims
[2/25/2010] Arthur Nadel Pleads Guilty To Ponzi Scheme
[2/25/2010] Madoff Operative Charged With Accounting Fraud
[2/25/2010] Ex-Deloitte Exec Settles Insider Trading Charges
[2/23/2010] Complaints Of eBay Rip-offs Lead Authorities to South Florida
[2/23/2010] Miami's 'Go-to' Forensic Accountant Surrenders on Embezzlement Charge
[2/20/2010] Fighting International Tax Fraud 'A No. 1 Priority'
[2/15/2010] Fraud Victims Regain Home
[2/10/2010] Appeals Court Upholds Return Preparer's Conviction In RAL Wire Fraud Case
[2/9/2010] Claims Of Misconduct At FPL Prompt Investigation
[2/5/2010] IRS Suspends CPA for Preparing False Tax Returns
[2/3/2010] Trustee, Madoff Investors Spar Over Payout Calculation
[2/2/2010] As Two Insurance Execs Admit Bribes, PI Lawyer Says He Can't be Retired
[1/27/2010] Rothstein Pleads Guilty to Five Charges, Massive Ponzi
[1/14/2010] Truth and No Consequences
[1/13/2010] Florida Bar Looking at 35 Former Lawyers From Rothstein's Firm
[1/8/2010] Deloitte Prevails in Lawsuit Against Ex-Vice Chair
[1/7/2010] Fraud Case Feeds Sarbox-Exemption Critics
[12/30/2009] What's Your Fraud IQ?
[12/29/2009] Four Agree to Settle SEC Claims Against Stock Fraud at Defunct Western Pa. Medical Staffing Firm
[12/28/2009] Investors Versus the Government
More News


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