FraudBaron.com
The anti-fraud professionals' source for fraud news.
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Mark Cuban created Web site in 2006 to expose securities fraud
Slain S.F. man's widow defrauded his business
SEC accuses 4 of inflating bank's portfolio
Indiana man arrested in $6M scheme
CPA gets 18 months for fraud schemes
Former CEO of Iowa kosher slaughterhouse arrested
Former Aspen CEO gets probation in fraud case
NY prosecutor picked to serve as bailout watchdog
Ex-Tech billionaire gets 9 years for stock fraud
Hitachi Exec Charged With Embezzlement
Chesterfield accountant gets prison in Henrico embezzlement
Philanthropist's fraud trial reaches close in NY
Va. Businessman Pleads Guilty to $33M Mortgage Fraud
Embezzlement nets 16-month prison term for former purchasing manager
Koger Pleads Guilty to Embezzlement
Former Garland school district bookkeeper gets prison time for embezzlement
Second man pleads to bank and mail fraud, money laundering
Tiffani Thiessen to co-star in 'White Collar'
Photo developing machine fraud
Mansion of Petters associate for sale
Ex-Azar exec accused of embezzling
More Than $1 Billion Recovered by Justice Department in Fraud Cases
Web Posting Helps Police Find Embezzlement Suspect
Ex-bookkeeper pleads guilty to embezzlement
FEDS TAKE CONTROL OF TIDEWATER EMBEZZLEMENT CASE
Moreno Valley trader arrested on suspicion of investment fraud
Police find $1.6M in hidden car compartment
Former Vorwood CEO sentenced to over 3 years for embezzlement
Recession-proof Career: Forensic Accounting
N.Y. woman appears in Indy fraud case
Ambac sues ex-Bear Stearns unit
West Michigan boat broker Michael Vorce indicted on bank fraud
No charges for ex-NY governor in prostitution case
Newport insurance agent gets 10 years for $2.5 million fraud
Whistleblower to get $320,000 from paving firm
Former Voorwood president sentenced for embezzlement
AIG reserves fraud caused big investor loss
Ex-health care CEO convicted in $1.9B fraud case
Former banker will see prison for stealing from customers
Ohio woman accused of embezzling from hospice
Grand jury indicts GSA worker for embezzlement
Former St. Louis controller gets 1 year for embezzlement
'America's sheriff' faces Calif. corruption trial
Bank of America sues ex-Bear Stearns managers
Businessman sentenced in $107M bank fraud
Couple stole $3.8 million from hospital
Salinas woman gets 9 years for embezzling
OC Doctor Indicted In $2.3 Million Medicare Fraud
HealthSouth settles with UBS
Ohio businessman gets 18 months for tax fraud
Florida Bank VP pleads guilty to money laundering
Ex-NYC official sentenced for 9/11 fund embezzlement
Petters aide pleads guilty to money laundering
Funds embezzled from California State Bar
St. Louis woman indicted on fraud charges
Georgia couple indicted on fraud at housing agency
Convicted Michigan fraudster faces new charges
F.B.I. Struggles to Handle Financial Fraud Cases
Jury finds Parmalat defrauded Citigroup
Executive director of Oklahoma chamber accused of embezzlement
Laguna Beach hotel embezzlement alleged
$18,000 missing from Florida church
Execs Indicted for Not Paying Employment Taxes
2 Texans accused in insurance billing scheme
Colleged student sentenced for identity theft
Virginia couple sentenced for embezzlement
Controller admits to $1 million embezzlement
South Carolina woman gets 4 years for embezzlement
Plea Deal Reached for Michigan Embezzlment
Defense lawyer says cattle scandal not ‘typical fraud case’
3 arrested in El Paso charity fraud case
Former Enron broadband executive pleads guilty
Ethics and responsibility are hot topics
Bookeeper bound over for trial on felony embezzlement charge
Jury Awards $31.8 Million in Damages Against KPMG
Ex-Duane Reade CEO pleads not guilty to fraud
Church bookkeeper pleaded no contest in embezzlement case
40 laid off at software company as execs arrested
Attorney charged with embezzlement
National Century exec kept documents detailing alleged fraud
Ex-jail lieutenant once charged with embezzlement back behind bars
Loan Broker Charged in $15 Million Scheme
Petters allegedly has $10M Vegas gambling losses
Ex-Humane Society treasurer is charged with embezzlement
Rampant Medicare fraud suspected in Miami
Countrywide Settles Fraud Cases for $8.4 Billion
The Safety Net Of Ethics
Ex-superintendent sentenced
Salina bank worker charge with embezzlement
Former Renton man indicted in Social Security embezzlement scheme
Money meltdown creates identity crises for venues
Pirate of Prague Invokes Napoleon, Mandela as He Denies Fraud
Developer Burghoff pleads guilty to bank fraud, asbestos pollution
DA PROSECUTING MULTIPLE EMBEZZLEMENT CASES
Trial starts today for National Century CEO
Fannie, Freddie disclose subpoenas, investigations
Opera philanthropist trial starts in NYC
SEC Charges East Coast Supermarket Operator Penn Traffic with Accounting Fraud
Consumer Groups Urge California to Approve Auto Repair Fraud Legislation
Suburban trio's $1.5 million health care fraud scheme collapses
Ex-CIA executive pleads guilty to wire fraud
Nutritionist in fraud case ordered to repay $178,000
Panel Suggests Ways Auditing Firms Can Stem Fraud
Petters tied to multi-billion dollar fraud scheme
Forensic Accounting Demand Increases
SEC sues, settles with Rancho firm for cancer claims
Video Without Proper Accounting
Ex-Crispers CEO Gets 2-Year Prison Term For Embezzlemen
Minnesota state worker investigated for embezzlement
Lawyers Are Targets Of Some Scams
Gaming Firm Gets Off Lightly; No Dice for Ex-Execs
Bernanke Defends Fair Value Accounting
Sentencing in International Stolen Art Conspiracy
Former hedge fund manager commited fraud-court
Nonprofit executive gets prison
Former employee gets prison time for embezzlement
Forensic breakthrough on text messages
Bookkeeper pleads guilty to embezzlement
Investors put their trust in theft suspect, lawyer says
Fire department embezzlement bring guilty plea
Integrity Pays Dividends
Even Yankee Stadium's Dirt Gets Authenticated to Combat Fraud
WaMu loaned millions to California home flippers convicted in fraud scheme
Ex-businessman to plead guilty in tax-fraud case
Ex-museum director sued over $1m loss
Embezzlement Protection for Coffeehouse and Cafe Owners
Fired worker faces charges after embezzlement probe
Guilty Plea in $119 Million HIV Infusion Fraud Scheme
Embezzlement charges dismissed against NM woman
Former Berkley High School secretary charged with embezzlement
Cops say bank manager took from rich, helped poor
Former China investment banker loses death sentence appeal
Attorney: NY swindler who fled still not competent
U.S. Billionaire Sues UBS in Tax Case
Bank employee allegedly embezzled $800,000
Lunch money embezzlement to end in deal
D.C. Tax Scam Mastermind Expanded Existing Ploy
Hilfiger Unit Ex-CFO Pleads Guilty to $19m Fraud
Feds will go after top execs in mortgage fraud, FBI boss says
Cooked Books: Pasta Company Execs Plead Guilty
New York Hospital to Pay $89 Million to Settle Fraud Claims
Police arrest man in connection with fatal Century City stabbing
Man gets five years for mortgage fraud
Strict Sentence in Sun Country Embezzlement Case
Southbury couple charged with embezzlement plot
Woman pleads not guilty to embezzlement counts
Volunteer is booked in embezzlement
Regenerations founder gets 10 years, owes Medicaid $3.3M
Private Equity Investors Are Concerned About Fraud
Businessman who dated Anne Hathaway pleads guilty
O.C. salesman James Halstead indicted on fraud, money laundering charges
Howard Beach bookkeeper charged with embezzlement
Lawyers for Enron investors to get $688 million in fees
Man gets 2 years for brokerage fraud
Sentences delivered in embezzling incidents
NY AG, student loan firms talk settlement
Arraignment set for suspected Glendale fraudster
Ethics Boost Productivity
Jury Selection Set to Begin in KPMG Accounting Fraud Trial
CA Founder Wang `Personally Directed' Fraud, Ex-Chief Says
Seller's plan equals fraud
Anderson woman guilty in fraud case
Maine high school aide guilty of embezzlement
Brother in Bayou fraud case pleads guilty
Fraud seen in loan program at UCSD
Ex-CFO guilty of embezzlement
Ex-treasurer in Thornbury busted in $275G swindle
Ex-Credit Suisse Brokers Accused of Subprime Fraud, Sued by SEC
Blame Game: A Jury Tackles CFO-CEO Fraud
Enzyte company owner gets 25 years in fraud case
Kozlowski, Swartz Seek End to Jail Terms
Harris charged with embezzlement
Whistle-blowers help US recoup $9.3 billi
Chinese bankers, wives found guilty in bank scam
How I Stole Someone's Identity
Broadcom co-founder apologizes after plea deal
"Artful" Dodger of Pension Fraud
Cherokee County woman arrested on complaint of embezzling $200K
Hagerstown man accused of embezzlement in Berkeley Co.
Library president scams $500Gs
Chinese agencies embezzled $660 million in 2007
Fake Priest Convicted of Tax Fraud
Man to be sentenced for ponzi scheme
Komen director charged with embezzlement
Florida tops 1Q mortgage fraud list
NY escort worker pleads guilty in Spitzer case
When Workers Don't Do The Right Thing
Buffalo fraud hotline generating few tips
Ex-con speaks about high price of white-collar crime
Woman’s embezzlement sends her off to prison
Woman accused of $30,000 Longmont embezzlement
Supply store employee charged with $750,000 embezzlement
El Cerrito police arrest middle-man suspect in fraud case
Minkow Drops Campaign Against Herbalife
New Ethics Organization for the Construction Industry
Treasurer's employee admits to embezzlement
Ex-Santa Pal Executive Director To Serve 2 Years For Embezzlement
Web Fraud 2.0: Digital Forgeries
Investment advisor must repay $22 million for scheme
Man indicted for stealing from firm
St. Charles marina owner gets 2 years for fraud
Connecticut woman sentenced for bank embezzlement
Community stunned by embezzlement
Former resident gets 80 months in $5.8 fraud case
Six plead guilty in $17M mortgage fraud
Woman pleads guilty to stealing South Carolina ID
Woman faces up to 10 years for skimming
Corporate fraud measure put on ballot
Suburban man admits millions in fraud to buy cars, tip strippers
Water District tightens security after embezzlement
AOL phisher gets seven-year sentence
Amerigroup to Pay $225 Million to Settle Case
Salvation Army theft alleged
Ex-Nevada Power employee pleads guilty to fraud charges
Hot line set for reports of fraud, waste at landfill agency
DC Tax Fraudster Pleads Guilty
Tufts officials allegedly lived high life with stolen funds
Ex-union worker accused in theft
WexTrust Capital Owners Charged in $100 Million Fraud
FBI: LA hospitals used homeless in medical fraud
U.S. fails to prosecute Internet fraud cases: report
Auditor recovers nearly $2 million
Ex-CFO at garage charged in $3.9 million theft
Critics renew call for lottery inquiry
SoCal man gets 7 years in prison for fraud scheme
Charges expected in Catholic school embezzlement
Jury Convicts Cleveland Diocese CFO Of Tax Fraud
Refco's Grant Gets 10 Years for $2.4 Billion Fraud
Fund accountant testifies in Ponzi Scheme trial
Basehor woman pleads guilty in $1.1M
Accountant kills self after embezzlement arrest
South King County fire official held in $500,000 fraud case
Infuse Your Organization with an Ethical Culture
Ex-CFO Snubbed in Whistle-blower Case
Wachovia employee sentenced in embezzlement
Ex-Controller Guilty of Credit Card Embezzlement
Sentencing set for $1.9 billion Ex-National Century Execs
Westwood Heights school clerk accused of illegal purchases
Mueller expected to plead guilty in $8.5 million ING embezzlement
"Mr. John" Pleads Guilty in Tishman Toilet Scam
Auctioneers subpoenaed in sports memorabilia fraud probe
Man receives longest insurance fraud sentence in county history
Woman accused of taking money from Thomasville employer
Atlantan who headed $14M investment scheme sent to prison
Ex-NBC Finance Exec Pleads Guilty in Embezzlement Case
Lee County man ordered to pay ex-employer in Naples about $638,000 in embezzlement
2 men involved in theft ring sentenced to prison
City employee accused of taking money from center
Wife of Sun-drop shooting victim arrested for Embezzlement
Springfield, Neb., woman pleads guilty to embezzlement
SEC Provides Guidance to Open Up Use of Corporate Web Sites for Disclosures to Investors
Former park official faces $73,000 in embezzlement charges
Refco's ex-chief Bennett reaches settlement with SEC
E*Trade to pay $1 million for money laundering lapse
Ringleader of $20 Million Bank Fraud Scheme Pleads Guilty
Ex-Enron exec will pay $31.5M to settle SEC charges
Mark Cuban Should Be Better Than This
SEC sues 2 Denver companies for fraud
School official pleads guilty to embezzlement
Former JPMorgan executive accused of embezzlement
Appleton woman charged in soccer club embezzlement case
Trial date set for Murrieta men accused of fraud
Developers, lawyer indicted in $83M mortgage fraud probe
Central Valley woman accused of taking $1.3 Million
Woman Pleads Guilty to Health Care Fraud After 5 Year Flight From Justice
Fire District Bookkeeper sentenced for embezzlement
Windham woman accused of embezzlement
FBI analyst and her son plead not guilty to fraud charges
Woman who led non-profit jailed on suspicion of embezzlement
Brokers on the fringe: Ex-convicts find niche
Bail Set at $1 Million in Church-Embezzlement Case
'Girls Gone Wild' Founder Fights Tax Charges
SEC: Ex-CFO Used Spreadsheets for Fraud
3 Americans plead guilty in internet money laundering scheme
Motor vehicle worker pleads guilty to embezzling
Two plead guilty in oilfield scam
Mount Airy woman sentenced for embezzlement
Man pleads not guilty to investment fraud
Former Microsoft manager sentenced
Worker admits embezzlement
Dryer guilty on 44 counts in real estate fraud
Accountant charged with stealing $2.7 million in pet insurance money
4 charged with embezzling over $450,000 from child welfare agency
Former city secretary guilty, faces up to 10 years in prison
Hospital embezzlement not covered by insurance
FBI probing IndyMac for possible fraud
Three indicted in cemetery fraud
Md. man pleads guilty to $2 million fraud scheme
Doll clothes maker admits tax evasion
Bank officer gets 14 years for embezzlement, money laundering
Perris pastor convicted in Ponzi scheme
Student grifter admits $116K fraud in Pa. ID theft
Jury gets real-estate fraud case
TWO INDICTED FOR TUFTS EMBEZZLEMENT
Wife accused over 'back from the dead' canoeist
Judge won't dismiss other Adelphia charges
2 men arrested in scam with foreclosed homes
Former car dealer sentenced to 26 months, $4.3 million restitution
Paulsboro woman pleads guilty in insurance fraud case
Second Home Depot employee pleads guilty in fraud scheme
Feds probe alleged Home BancShares embezzlement
Funds Misappropriated at 2 Nonprofit Groups
Man arrested at border in $33 million embezzlement
Man pleads to passing fake bills
$1 million bond for clerk in embezzlement case
Former First Bank Mortgage CEO indicted
Finance exec gets 12 years in BWC fraud case
Follow Your Ethics Code
Probation Given In Theft Of The Hartford's Furniture
Probe finds dead doctors used in Medicare Scams
Ex-bookkeeper in Houston gets 18 months for theft
Woman gets 7 years in embezzlement case
Home BancShares reports $2.1M embezzlement
Ex-union officer charged in prison embezzlement
Former Top Cleveland Church Accountant Convicted
A legacy of fraud and excess
Westminster woman pleads guilty in bank fraud scheme
Former DC beauty shop owner charged in tax fraud
Accountant Charged with Stealing $2.8 Million from Construction Company
Ex-analysts settle SEC insider trading case
9 convicted in Austria fraud case
Banks, boy bands and fraud
5 Indicted On Illegal Money Transfer Charges
Packard health foundation ex-employee charged with embezzlement
Funeral home owner guilty of fraud
Wittig appeals ruling on bank fraud sentence
Don't Ride A High Horse In Policing Work Ethics
Fraud Worries Spur New Security Efforts
Longshoreman gets jail term in pay scheme
Grasso case "over" as court dismisses claims
Pagnotti gets a 20-month sentence on plea for perjury
US legal eagles fly in for Moscow court case
Hackers hit Dave & Buster's in credit-card fraud
Ex-Home Depot employee pleads guilty in Fraud case
Accountant who stole school funds gets prison
Rotary Club Embezzlement
Local woman found guilty of embezzlement
Fresno developers accused of bilking $6 million from investors
New charges brought against Russia's Khodorkovsky
French man faces US charge in theft of paintings
SEC Fair Funds Distribution: Spear & Jackson Investors
How much does corporate fraud cost you?
Embezzlement ran in the family
Banker admits fraud, rabbi to follow
Two sought in $1.8M fraud at Palace
Embezzlement suspect sought
Chico embezzlement expands
The victim of partners' fraud, ex-Raven awarded $33 million
Judge cuts sentences for ex-cable exec Rigas, Son
Italian accused of cashing in on fake Vatican ties
High-profile lawyer Scruggs gets 5-yr sentence
Former Yonkers Business Improvement District Employee Pleads Guilty to Grand Larceny
FBI Sweep Reveals New Twists to Mortgage Fraud
Office manager nabbed in embezzlement
Former Harrah court clerk charged in embezzlement
Ex-school employee in Darien pleads guilty to embezzlement
Alliance Laundry employee charged in embezzlement case
SEC Busts Boiler Rooms in $50M Fraud
Middlebury man accused of embezzlement at Southern Connecticut State University
Former postal union head gets prison for embezzlement
Ex-Samsung America Director Admits Guilt In Embezzlement Case
SOX Ineffective, Chiefs Say
Information in e-mails easily uncovered
No contest plea in LA celeb embezzlement case
Lawyers ask for leniency for former Refco CEO due to be sentenced in July
Washoe official accused of embezzlement in custody
Former Coweta chamber official faces preliminary hearing
U.S. Charges 400 in National Mortgage Fraud Crackdown
Using Employees' E-mail Against Them
Bookkeeper faces embezzlement charges
The End of a $600 Million Scam
Genesis case ends as deal is reached
Man gets prison time for $100 million health fraud
Ranch Hope Inc. sues ex-payroll clerk for embezzlement
Ex-union official admits embezzling $829,000
LTT Says Two Former Employees Arrested in Fraud Investigation
Former WA controller sentenced to 30 months for embezzlement
Church official charged in money diversion scheme
Former bank manager accused of stealing from elderly customers
Man Sentenced for Prison Tax Fraud
Fired Boise Cascade worker indicted in fraud case
Church bookkeeper gets prison in thefts
Pair charged with embezzling $62,000
NY mortgage exec pleads guilty to embezzlement
Possible embezzlement at St. Paul church is under investigation
Fewer than 100 fraud agents watch over Army's $112 billion in wartime contracts
Report says Parish kept $7.7 million
Restaurateurs Plead Guilty to Money Laundering
Ex University Finance Director Pleads Guilty To $1.7 Million Embezzlement - US Attorney
Indictments handed down in $2.5M Tacoma lumber mill embezzlement
Ex-employee at Champions Run Golf Club accused of embezzlement
Search for hedge-fund crook despite suicide note
Herbalife rebuts lead claims, says no safety issues
Sisters indicted in conspiracy to defraud Art Holdings
Denver pastor pleads in insurance fraud case
Former Livent CFO ‘numb' over extent of fraud
Court sets limits in government fraud suits
Not guilty plea entered in 450k embezzlement case
Maine couple sentenced in embezzlement case
Press of a button ends career of the $700m bank scammer
Duke Power embezzlement involved 261 transactions
HS secretary faces 60K embezzlement rap
Ridley custodian charged for role in $570G school embezzlement
Galasso Sentenced For $4.3M Embezzlement
Follow The People Signs
It's Barry Minkow vs. Herbalife
Former bookkeeper pleads no contest to embezzlement charges
Fraud conviction for Pasadena Water & Power service rep
Kerviel's boss had no experience to spot fraud-paper
Former Student Finance CEO Yao pleads guilty in fraud case
Tax Court Proposes Whistleblower Changes
$10 million gift for business ethics
FORMER CREDIT UNION MANAGER CHARGED WITH EMBEZZLEMENT
Former CEO of Crispers agrees to plead guilty to embezzlement
NH woman with cancer sentenced to prison for embezzlement
Las Vegas called 'mortgage fraud ground zero'
Blowing the whistle on unethical lawyers
Dealer’s former employee pleas to embezzlement
Nine indicted for HIV infusion fraud schemes
Lawsuit accuses 'Boots' Del Biaggio of fraud
Developer sues lender for fraud in connection with $120 million loan
Former Ernst & Young Partner Charged with Insider Trading
Feds Go After Stock Loan Scammers
Auditor: Supervisors Covered Up Risky Loans
Woman sentenced in shelter embezzlement
Gordon Earns Early Release In Sentence For Embezzlement
Bookkeeper guilty of stealing $320,000 from Newport church
5 indicted in fraud scheme costing $26 million
Boy band creator Pearlman sentenced to 25 years' prison
Albert City farmer sentenced on federal fraud charges
8 Accused of Kickbacks, Fraud at Wall Street Brokerage Firms
5 indicted in fraud scheme costing $26 million
LifeLock Sued Again
Woman gets jail in embezzlement case
Ex-record keeper pleads guilty to embezzlement
Dealership uncovers alleged embezzlement plot
Church treasurer convicted of embezzlement
Jeanne Rowzee arrested on wire fraud charges
Woman charged in $18M scam
8 Ex-AOL Time Warner Executives Charged
Store Employee Pleads Guilty in City Tax Scheme
Grand jury indicts woman in case of church embezzlement
Prison means 'thrill' is gone from embezzling
Contractor pleads guilty in $745,000 American International Inc. pension fund theft
NY prosecutor wins big with Spitzer investigation
When the church flock gets fleeced
PurchasePro founder convicted in stock fraud scheme
Former investment manager guilty in fraud case
11 are charged in $10.6 million loan-fraud scam
Quarter of Companies Asked to Pay Bribes, Ernst & Young Reports
Spreadsheet "Worst Practices"
Giovanetti, previously of Big Oaks auto, gets 11 years for fraud
FBI Issues 2007 Mortgage Fraud Report
Accountant's embezzlement case moved to Stamford court
Documents detail alleged embezzlement to pay for pricey yachts
Woman guilty in fraud case
SoCal developer pleads guilty to mortgage fraud scheme
Bank of America Personal Banker Pleads Guilty to Embezzlement
Accounting Grads Flood the Job Market
Accountants indicted on claims they failed to report fraud at U.S. Signal
Former student pleads guilty to fraud charges in violin scam
Polk School Secretary Accused Of Embezzlement
Welch woman gets 2 years for embezzlement
Cross's Prison Term Extended In Third Case Of Embezzlement
Taiwan's vice premier quits party amid scandal
Fmr. Springs Utilities Cashier Admits Embezzlement
Embezzlement nets 10-year jail term
Anatomy of a Financial Fraud
Former CEO admits bank fraud
Two charged with bilking hundreds in fraud scheme
Sisters accused of Weyerhaeuser embezzlement
Feds outline condo fraud scheme
North Andover man must forfeit $1M in money-laundering case
Accused Call-Girl Manager in Spitzer Probe Nears Deal
Watch For Ethical Lapses
New Jersey to collect from, pay Tyco
Duluth bank employee gets one year for embezzlement
Jury deadlocks over alleged fraud
Forex Trading “Guru” Sentenced to Prison for Scamming Over $11M
SEC Charges Birmingham Mayor and Friends for Undisclosed Payment Scheme in Municipal Bond Deals
A Nation of Enrons
Thomasville Church Treasurer Charged With Embezzlement
Bookkeeper sentenced in Novato embezzlement case
Ex-HealthSouth CFO's lawyers told to produce docs
Appraisal Fraud & Abuse: Learning from the Last Mortgage Crisis to Address Today’s Problems
Deloitte: Volunteerism Leads to Tangible Gains
Fraud Charges Against Block Brokerage Dismissed
Oregon officials quit over ethics rules
Three get prison time for mortage fraud
Accountant Guilty of Helping CEO Commit Fraud
MB Financial uncovers fraud, sets aside more for losses
How to Nab the Rogues: 10 Fraud Tips
Scandal-Plagued Samsung Chairman Quits
Fraud costs military health program $100 million-plus
Business Busts Pose Risk for Lawyers, Accountants
Worker sentenced for embezzlement
SEC charges Broadcom with stock option backdating
Woman pleads guilty to stealing charity money
Former IRS Agent Sentenced for Tax Fraud
Parmalat to Seek EU14 Bln in Damages From Citigroup
Former official of bowling association accepts plea deal in embezzlement case
$200,000 embezzlement alleged from Chico company
Woman accused of scamming employer gets break
Woman admits embezzling Newport money
Embezzlement case widens to family
SEC Disciplines WorldCom Auditors
Account manager in L.A. arrested in celeb funds theft
BANK EMPLOYEE CHARGED WITH EMBEZZLEMENT
Fast growth and few controls invite employee embezzlement
Woman pleads no contest to embezzlement
Palm Beach County radiologist settles fraud allegations
Bayou's Israel Gets 20-Year Term for Hedge-Fund Fraud
Woman charged, arrested in Westminster embezzlement
SEC blocks Gemstar ex-CEO's severance pay
It's same old scam with a different twist
Former federal fraud investigator gets 2-year prison term for fraud
Fraud suspect banned from computers
Hastings woman accused of embezzlement
State Tomato Board is dissolved
Ex-NYMEX director pleads guilty to fraud
Trusted banker siphoned off $1.4m, court told
Plea entered in HOA embezzlement
Kingsport armored car service founder gets 30 days for embezzlement
San Joaquin fruit packers agree to plead guilty in tax case
Suprema CFO gets 8 years
SEC Files Charges Against CMKM Diamonds
Former Thousand Oaks booster club treasurer arrested for embezzlement
Corporate theft leaves feelings of betrayal
Losses from loan fraud surging, say industry, FBI
San Jose cell phone dealers arrested in $2M fraud probe
Church business manager pleads guilty to theft
Woman gets 90 days for energy company embezzlement
Feds investigating alleged tax fraud scheme
Lawyer to appeals court: Clear Skilling of Enron charges
Convicted National Century execs arrested following alleged plot to flee country
Accountant charged with embezzlement
Ex-UN Official Sentenced to 8 Years
Head of 9/11 foundation denies fraud charge in court
Teller jailed for bank embezzlement
Cushing Man Pleads Guilty To Embezzlement From Elks Fund
Judge refuses to dismiss charge against law firm
Businessman pleads guilty in what is believed largest-ever fraud in state
Report Sketches Crime Costing Billions: Theft From Charities
Lehman to Sue Japan's Marubeni, Claiming Loan Fraud
Theft from Green Bay golf club tees off investigation
Springfield woman indicted in embezzlement
Olathe man is charged in mortgage fraud
Executive Gets 15 Years for Stock Fraud
U.S. mortgage-fraud cost seen at $2.5 billion a year
JPMorgan to pay $2 mln to settle SEC fraud case
Race in Heels Trips Man on Workers Comp
New Century Bankruptcy Examiner Says KPMG Aided Fraud
Former Superior fire chief sentenced to prison
Indicted Iowa Bank Exec's Family Killed
Calif. prosecutors indict 19 in mortgage fraud scheme