Township road commissioner accused of fraud Chicago Tribune, United States - A federal grand jury has indicted 71-year-old June Bailey of Cisne, charging him with federal mail fraud. He's a road commissioner for Wayne County's Berry ... |
 New York Daily News | Madoff whistleblower blasts SEC CNNMoney.com - A fraud investigator told Congress that he'd warned the agency about Madoff's Ponzi scheme years ago. But his efforts went nowhere. ... Video: Executive: SEC Ignored Warnings About Madoff Whistleblower Skewers Regulators Who Missed Possible $50 Billion Fraud Lawmakers Criticize Role of SEC in Madoff Scheme |
12 netted in Orange County DA's fraud sting Bizjournals.com, NC - Dubbed Operation K-Fraud, short for Knockout Fraudulent Attorneys and Unscrupulous Doctors, the sting sought to eliminate fraud in the county. ... |
Dozens arrested in NorCal insurance fraud sweep Bizjournals.com, NC - Steve Poizner, California’s insurance commissioner, said Wednesday that the Department of Insurance’s Fraud Division and investigators from six Northern ... Many Arrested In Auto Insurance Fraud Bust Northern California auto insurance fraud sweep nets 38 arrests |
 Voice of America | Iraq: Sunni tribal leader says he can prove fraud The Associated Press - BAGHDAD (AP) — A senior Sunni tribal leader claimed Wednesday to have hundreds of documents proving fraud in weekend elections in Anbar province, ... Iraq investigating serious vote fraud allegations Iraq probes vote fraud allegations Anbar Boils Over Vote Fraud Claims |
Sarasota lawyer John A. Yanchek pleads guilty in fraud case Bizjournals.com, NC - John A. Yanchek, a Sarasota attorney accused of an $82.7 million mortgage loan fraud, has pleaded guilty to three counts levied against him in the case and ... |
Bloomington-based Accounting Firm Target in Fraud Suit FOX 9 News, MN - Some investors who've lost hundreds of millions of dollars in two alleged investment fraud schemes are now going after a Twin Cities based company. ... McGladrey again accused of fraud Report: McGladrey & Pullen sued over Madoff, Petters Bloomington accounting firm faces double whammy over Petters, Madoff |
SEC sues local fund operator, alleging a $10 million fraud Chicago Tribune, United States - By James P. Miller | Tribune reporter The US Securities and Exchange Commission filed a civil lawsuit this week against Scott M. Ross of far northwestern ... |
AG's office seeking consumer fraud law Chicago Tribune, United States - Brock said consumers often approach the attorney general's office with complaints about fraud, but the state can now take action only if it's determined a ... Consumer fraud law proposed AG's office seeking consumer fraud law Attorney General seeking law to allow people to sue businesses |
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