WAVY-TV | Local residents indicted in immigration fraud scheme MSNBC - LEE COUNTY: Two people from Lee County have been named in a federal indictment related to an immigration fraud scheme. US Immigration and Customs ... 22 Charged With Massive International Visa Scheme |
Lennar Adds Minkow and Fraud Discovery to Libel Suit Bloomberg - 14 (Bloomberg) -- Lennar Corp., the US homebuilder that lost 20 percent of its value after being accused of fraud, added Barry Minkow and Fraud Discovery ... Lennar launches legal attack against Minkow Lennar Files Libel Suit Against Investigator Barry Minkow Statement by Lennar Corporation |
S3 Study Finds 2008 Fraud Enabled by Startling Gaps in State and ... MSNBC - "This seems to indicate at least one cause for certain states to be plagued by Medicaid fraud," said Andi Gillentine, a VP at S3 and expert on health care ... |
Boston Globe | Spain: prosecutor probing Madoff fraud The Associated Press - MADRID, Spain (AP) — Spain's anti-corruption prosecutor has opened a probe into the alleged investment fraud run by US financier Bernard Madoff to determine ... Investor fraud probed in Spain Giant Bank in Probe Over Ties to Madoff New Madoff Probes In Connecticut, Spain |
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