Siegel, 60, also convicted on charges including fraud, identity theft Baltimore Sun, United States The jury found Siegel guilty on 20 of 21 counts, including mail, wire and bank fraud; identity theft; and witness tampering by killing 75-year-old Jasper Frederick "Jack" Watkins in 1996 to keep her financial crimes from being discovered. ... Woman accused of scamming, murdering man in '96 SUMMARY OF THE NEWS Timeline: Siegel and Watkins |
 ABC News | US chasing Stanford for tax bill BBC News, UK Sir Allen is being investigating for an alleged $8bn fraud - but he does not yet face any criminal charges. The tax agency filed four tax demands against Sir Allen and his wife in 2007 and 2008. But in August, the Stanfords requested a hearing to ... Financier Stanford owes at least $226 million, IRS says Cricket mogul Stanford 'owes $227m in taxes' US tax agency seeks Stanford cash |
 FOX Toledo Online | Ohio College Invested With Firm Accused Of Fraud MSNBC By Scott Sarvay BOWLING GREEN, Ohio (AP) - Leaders of Bowling Green State University don't know if a $15 million investment is safe now that owners of a firm that handled the money have been charged with fraud. The school says the money was held by ... BGSU may be victim of investment fraud 'Low-risk' investments haunt Bowling Green State University: $15M ... |
 KCBS | Rate of mortgage fraud falls in California Los Angeles Times, CA By William Heisel Stepped-up law enforcement and increased banking scrutiny appear to be curbing the rate of mortgage fraud in some areas of the country, including California and Nevada, prompting determined schemers to take their business to other ... Mortgage Fraud Up As Credit Tightens Mortgage fraud up in state, nation Mortgage fraud on the rise? I'm not so sure |
 ABC News | Commit fraud, lose money, and get large bonuses from taxpayer ... Examiner.com AIG paid $10 million dollars to settle financial statement fraud charges with the SEC in 2003 for its role in accounting frauds at Brightpoint. · In February of 2008, 5 executives of AIG were convicted of fraud and conspiracy to commit fraud, ... Video: Reaction: AIG bailout bonuses In the land of Oz, the wizard is a fraud NY atty gen to probe AIG bonuses for fraud |
MARI: Florida No. 2 in mortgage fraud Bizjournals.com, NC Even as the number of loans has declined, the amount of mortgage fraud nationwide is on the rise – growing 26 percent overall, year-over-year, according to a new report from the Mortgage Asset Research Institute. Florida ranked second in the nation in ... |
MEDICARE FRAUD Broward couple get prison terms, lose home in ... MiamiHerald.com, FL He had faced up to 20 years in prison after pleading guilty to conspiracy, healthcare fraud and money-laundering charges. His wife, 41, and brother, 48, cut plea deals on one fraud conspiracy count. They had faced up to 10 years in prison. ... |
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