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Fraud

Following is a compilation of news articles relating to fraud issues.
Date +
 Title 
[1/8/2009] Scandal-Plagued Asian Execs
[1/8/2009] CSI For CPAs: Searching For Financial Fraud
[1/6/2009] Madoff Investors May Be on the Hook for 'Clawback' Suits
[1/6/2009] A Look Back at Famous Tax Cheaters of 2008
[1/5/2009] Cabrera Real Estate Fraud Trial Gets Started
[1/5/2009] Brothers in Miami Fraud Case to be Sentenced
[1/3/2009] Miami-Dade Applies New State Law Aimed at Cutting Taxes Inflated by Mortgage Fraud
[12/23/2008] Former Bank Exec Sentenced in Medicare Fraud Scheme
[12/23/2008] At Siemens, Bribery Was Just a Line Item
[12/22/2008] Accounting Sleuths on the Trail of Madoff Money
[12/19/2008] 3 Convicted in KPMG Tax Shelter Case
[12/18/2008] Questions Surround Firm that Handled Madoff Audit
[12/11/2008] Aventura Woman Charged with Organized Fruad for Filing Hundreds of Fruadulent Insurance Claims
[12/3/2008] South Florida: Attorney Convicted
[12/3/2008] Judge in Ben Kuehne Case Calls Charge 'Disturbing'
[12/3/2008] Four Indicted by New York Grand Jury in Conspiracy to File False Claims for Tax Refunds
[11/26/2008] Deloitte Forensic Center Study Highlights Correlation Between Bankruptcy and Fraud
[11/14/2008] Castroneves Asks Judge to Postpone March Trial
[11/3/2008] Insurance Fraud Investigation Lands South florida Attorney in Prison
[10/23/2008] Whistleblowers Get New Protection When They Expose Tax Cheats
[10/23/2008] PCAOB Proposes New Risk Rules
[10/17/2008] Feds Seek To Bar Broward Woman From Preparing Tax Returns
[8/11/2008] Lotto winner goes to prison for tax evasion
[4/23/2008] Nektar restaurant trial comes to a screeching halt
[3/14/2008] Florida No. 1 for mortgage fraud in 2007 for 2nd straight year
More News


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