July 2005
| Updated: 8/2/05 11:50 a.m. 07/30/05 Ex-Official Pleads Guilty In Chicago Fraud Case 07/30/05 Bay Area Man Pleads Guilty to Insurance Fraud 07/30/05 Attorney to look at claims of fraud 07/29/05 Fraud taking off with the boom 07/29/05 Kirkland man guilty of $4 million banking fraud 07/26/05 Former investment manager pleads guilty in deal with prosecutors |
| Updated: 7/28/05 10:48 a.m. 07/28/05 Report Links Defaults, Excessive CEO Pay 07/28/05 Ex-CFO of WorldCom to Forfeit Estate 07/27/05 DaimlerChrysler Hotline in Hot Water 07/26/05 Vilar faces conspiracy charge in new indictment 07/26/05 IRS to Launch Tax Evasion Study 07/26/05 E&Y to Resign as Selectica Auditor 07/26/05 3 Former WorldCom Executives Settle 07/26/05 Sallie Mae Fires Divisional CFO 07/26/05 Bank cashier's checks unsafe? 07/26/05 Cox Promises Vigorous Enforcement of Laws 07/26/05 Scrushy Wants Civil Charges Dropped 07/25/05 Enron Goes to Washington to Save $500M in Fees |
| Updated: 7/26/05 8:12 a.m. 07/26/05 Four former BOC executives held in fraud probe 07/25/05 Postal manager sentenced on fraud charges 07/25/05 Fraud cases from ID theft increase 07/25/05 3 Judges Found Guilty of Moscow Apartment Fraud 07/25/05 Buca sues 2 former execs for fraud 07/24/05 Oregon man sentenced in Dentsply fraud case 07/23/05 Former Markham man faces federal fraud charges 07/23/05 Millions in fraud alleged in Oregon business 07/22/05 Artemis ordered to pay 700 mln usd in Executive Life case |
| Updated: 7/18/05 10:12 a.m. 07/22/05 Scrushy Asks Court to Throw Out SEC Suit 07/22/05 HealthSouth Case Dropped; WorldCom Sentencings Delayed 07/22/05 Foreclosure scams target of statewide task force 07/20/05 Merchants offered tips on blocking fraud 07/21/05 California regulator settles with title insurers 07/20/05 T. Boone Pickens' son arrested in Texas 07/20/05 Former Newton man took $12m from investors 07/20/05 Gov. seeks Medicaid fraud overseer 07/20/05 State auditors find $43 million in savings 07/18/05 New Jersey man charged in $30 million real estate fraud |
| Updated: 7/18/05 10:12 a.m. 07/18/05 Enron Settles Energy Claims for $1.52B 07/17/05 US uses law to nab British businessmen 07/16/05 Judge orders two in guide dog scam to repay donors 07/16/05 Decatur man jailed in real estate fraud case 07/16/05 Nigeria jails woman in $242 mln email fraud case |
| Updated: 7/15/05 10:12 a.m. 07/15/05 Wal-Mart says fired employee not a 'whistleblower' 07/14/05 Auditors KPMG to present initial report on VW fraud probe 07/14/05 New program helps enlisted troops fight fraud 07/13/05 Two Charged with Phony Cheese Sales |
| Updated: 7/14/05 10:06 a.m. 07/13/05 Whistle-Blower Case Raises Timing Issue 07/13/05 Ebbers Gets 25-Year Term for Leading WorldCom Fraud 07/12/05 DreamWorks Discloses SEC Probe, Cancels Stock Offering 07/12/05 Too Good To Be True 07/12/05 Decatur businessman pleads not guilty to federal fraud charges 07/11/05 Former McKesson CFO found not guilty of fraud 07/08/05 PCAOB Probing Deloitte Audit |
| Updated: 7/12/05 8:01 a.m. FRAUDBARON.com is at the 16th Annual ACFE Fraud Conference this week. Meet me at the Mardi Gras reception tonight! 07/12/05 Two indicted in real estate scam 07/12/05 Fraud warning over DWP job cuts 07/12/05 PR chief pleads in DWP case 07/11/05 Charlotte lawyer indicted on fraud charges 07/11/05 Russia's Chief Prosecutor Opens Probe Into Kasyanov 07/11/05 U.S. judge rules in whistle-blower Iraq case 07/11/05 Former McKesson CFO found not guilty of fraud |
| Updated: 7/11/05 2:11 a.m. FRAUDBARON.com is at the 16th Annual ACFE Fraud Conference this week. Hill & Associates sponsored a great networking reception where everyone you need to know was in attendance! Thanks for a great event! Joseph Wells and Toby Bishop of the ACFE and the CFEDC.org were there to greet all the anti-fraud professionals. Here's some news you may want to read about: 07/10/05 Dreaming big can cost a lot 7/9/2005 Vehicle-Fraud Boss Gets 7 Years 07/08/05 Broker to be retried on fraud charges 07/08/05 2005 Sentinel Award Winner 07/07/05 IRS Held 'Prisoner' in Jail Filing Fraud Scheme 07/07/05 Regulators reprimand Wells Fargo Banking officials cite lax enforcement of measures to prevent money laundering 07/06/05 Influential Delaware Judge Slams Sarbox |
| Updated: 7/10/05 9:51 a.m. 07/08/05 2005 Sentinel Award Winner 07/07/05 IRS Held 'Prisoner' in Jail Filing Fraud Scheme 07/07/05 Regulators reprimand Wells Fargo Banking officials cite lax enforcement of measures to prevent money laundering 07/06/05 Influential Delaware Judge Slams Sarbox |
| Updated: 7/7/05 8:51 a.m. 07/07/05 Baugur chief plans to release details of fraud charges 07/06/05 The Top 10 Ways Businesses Can Reduce Employee Fraud 07/06/05 Gambling Cited In Ex-Trooper's Fraud Case 07/06/05 Greenberg Willing to Settle, Says Lawyer 07/05/05 SEC pressing civil fraud case seeking some $800 million from former HealthSouth boss Scrushy |
| Updated: 7/1/05 11:00 p.m. 07/01/05 2 city men are sentenced in mortgage fraud case 07/01/05 Health Net Hit With $117 Million Judgment in Fraud Case 07/01/05 Enron barge defendant heading to prison 07/01/05 Inmate details tax-fraud scheme 07/01/05 SKorean prosecutors indict former Daewoo chief on fraud charges |
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