Bipartisan push to stop real estate fraud The Associated Press ... a Republican, proposed legislation on Tuesday that would award up to $200 million to state and local prosecutors to go after real estate fraud. ... SCHUMER, KYL OFFER $200M PROPOSAL TO CREATE MORTGAGE FRAUD UNITS ... |
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Former AEK Athens owner faces jail for fraud - Europe - ESPN
Former AEK Athens owner faces jail for fraud - Europe ESPN By Reuters Former AEK Athens owner Makis Psomiadis was sentenced to four years in jail by an Athens court on Tuesday for fraud. ... |
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In Madoff's Wake, SEC Is Told to Revamp Inquiries - New York Times
![]() Washington Post | In Madoff's Wake, SEC Is Told to Revamp Inquiries New York Times The proposed changes come after Mr. Kotz's office completed an exhaustive investigation earlier this month of the SEC's failure to detect the Madoff fraud ... Madoff Scandal Prompts Dozens of SEC Reforms SEC's Watchdog Proposes 58 Improvements After Madoff SEC Watchdog Releases Post-Madoff Recommendations |
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St. Vincent's to pay $2M in Medicare fraud case - Bizjournals.com
St. Vincent's to pay $2M in Medicare fraud case Bizjournals.com St. Vincent's Health System has agreed to pay nearly $2 million to the federal government to settle a Medicare fraud case. St. Vincent's East will pay $1.5 ... |
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