MAY 2005
| Updated: 5/26/05 3:50 p.m. 05/26/05 Spitzer Sues AIG, Greenberg Over Accounting Tricks 05/26/05 Jury raises specter of Scrushy mistrial 05/24/05 Ex-UF associate dean charged with fraud on grant fees 05/24/05 U.S. Breaks Up Colombian Drug Cartel Money-Laundering Operation |
| Updated: 5/25/05 10:48 a.m. 05/25/05 PCAOB Brings First Action 05/24/05 Scrushy Jurors Tell Judge They're Deadlocked on Fraud Charges 05/23/05 Blue Cross and Blue Shield Plans Recognized for Fighting Fraud; Healthcare Fraud Costs American Consumers $90 Billion a Year |
| Updated: 5/21/05 9:02 a.m. 05/21/05 Builder posts bond in fraud case 05/21/05 Men sentenced in dealership fraud scheme |
| Updated: 5/21/05 9:02 a.m. 05/20/05 Home builder convicted of fraud 05/20/05 Jury may be split in Scrushy fraud trial 05/20/05 Finance-Team Overhaul at Fannie Mae 05/20/05 Underperformance, Not Ethics, Gets CEOs Fired |
| Updated: 5/19/05 4:40 p.m. 05/19/05 Scrushy Jury Begins Deliberations in Fraud Trial 05/19/05 Greenspan builds case vs. Fannie, Freddie 05/19/05 Chicago Businessman Gets 10 Years in Fraud 05/18/05 Greed was motive for Scrushy's fraud-prosecutor |
| Updated: 5/17/05 3:40 p.m. 05/18/05 Sarbox Whistle-Blower Ordered Reinstated 05/18/05 Court stretches out Khodorkovsky verdict 05/18/05 Perelman Wins $604M from Morgan Stanley 05/17/05 Blue Cross' Fraud Investigations Save $3 Million in 2004: Rent-a-Patient Scam Dwindles 05/17/05 Rules Let Auditors Be More Flexible 05/13/05 Judge delays Scrushy closing arguments 05/13/05 Restitution delayed in massive international Internet fraud 05/13/05 Three More Sentences in Enron Barge Deal |
| Updated: 5/12/05 9:40 p.m. 05/11/05 Main Probe Into Parmalat Almost Finished 05/11/05 Ex-broker pleads not guilty to fraud 05/11/05 Defense rests in HealthSouth fraud trial 05/09/05 Philadelphia official convicted of fraud 05/11/05 Largest Stone Cold Purchaser Enters Plea 05/11/05 SEC set to file fraud charges against former General Re executive |
| Updated: 5/11/05 9:40 p.m. 05/11/05 Philadelphia Case Judge Declares Mistrial on Remaining Charges 05/11/05 Scrushy prepped for possible testimony 05/10/05 Kickback Scheme Alleged for Kodak Exec 05/10/05 MCI Settles an Old State Tax Bill |
| Updated: 5/9/05 9:40 p.m. 05/09/05 NCR Unveils Comprehensive ATM Fraud Detection Technology 05/09/05 Witness: Scrushy benefited from fraud 05/08/05 Business advisor sentenced for bank fraud 05/07/05 SEC Reportedly Mulling Fraud Action Against Gen Re Exec 05/06/05 College Student Indicted in $43M Scam 05/06/05 Student is fried in fraud |
| Updated: 5/7/05 8:40 a.m. 05/06/05 Craigslist.org Founder Eyes Journalism 05/06/05 Six arrested in insurance, tax fraud 05/06/05 Defense Expert: HealthSouth fraud complex 05/06/05 Former Kodak accountant faces charges |
| Updated: 5/5/05 8:40 a.m. 05/05/05 Witness: Scrushy Resisted Firing CFO 05/03/05 Spitzer calls offshore insurance subsidiaries 'black hole' 05/02/05 Marbella Money Laundering 05/03/05 An Honest Person Left on Wall Street? 05/03/05 Report: Audit Prices Jump Over 50% for Fortune 1000 |
| Updated: 5/3/05 8:40 p.m. 05/02/05 What Does Your CEO Really Know? 05/02/05 Arrest made in $1 million Florida real estate loan fraud 05/02/05 Real estate fraud risk tool adds muscle 05/02/05 Dominant CEOs may lead staff to commit fraud, warns Buffett |
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| 05/31/05 Citigroup to pay $208 million to settle SEC fraud charges related to a transfer agent Updated: 5/30/05 8:30 a.m. 05/30/05 ID thief tells colleges his tricks to get loans 05/29/05 The dark side of flipping: Mortgage fraud 05/28/05 Man jailed at fraud hearing 05/28/05 Texas fugitive in bank fraud apprehended in Dubai 05/27/05 Ex-Riggs Bank executive, wife arrested 05/27/05 Amerindo's Vilar Charged With Stealing From Client |
