 10TV | 2 plead guilty in Ohio mortgage fraud ring Forbes, NY AP , 03.04.09, 09:51 AM EST A Columbus-area woman has been sentenced to four years in prison for her role in what authorities say was a multimillion-dollar mortgage fraud ring. Delaware County Prosecutor Dave Yost says 41-year-old Gihan "Gigi" Zalat of ... Mortgage broker pleads guilty in fraud case; faces long prison term Man pleads guilty in mortgage fraud scheme 'Queen Of Mortgage Fraud' Faces Deportation |
 Voice of America | Obama targets fraud and waste in contracts Boston Globe, United States Government spending on goods and services increased from $200 billion in 2000 to more than $500 billion in 2008 and too much of that spending was plagued by cost overruns or outright fraud, the president said. Obama signed a presidential memo ordering ... Video: Can Obama Remake America? President Takes Aim At Contracting Fraud, Waste, Abuse Obama Introduces Reforms for Government Contracts |
Three plead guilty in $12.6M mortgage fraud Bizjournals.com, NC An alleged $12.6 million mortgage fraud scheme unraveled Tuesday as three Kansas City area men pleaded guilty to their roles in the local conspiracy. Stefan Guerra, 30, of Lee’s Summit; Daryle Edwards, 37, of Olathe; and Leon Jones, 42, of Olathe all ... |
 WHDH-TV | Man pleads not guilty to broken tooth fraud MSNBC Tod Schaffer of Brookline was released on personal recognizance after pleading not guilty on Tuesday to charges of insurance fraud, larceny and attempted larceny. Schaffer injured a tooth by biting into a piece of plastic in his salad at a restaurant ... Man accused of $36000 dental fraud Mass. Man Faces Insurance Fraud Charges Over Multiple Broken Tooth ... Man Pleads Not Guilty To Broken Tooth Fraud |
Obama at 60% Approval in Poll; Rightbloggers Declare Fraud Village Voice, NY Many, expectedly, dismiss the poll as a fraud. Macmind notes that more Democrats than Republicans were surveyed, which, though there are more Democrats than Republicans in the nation as well, he finds proof of a plot. "I knew the media is drinking the ... Video: Rush Limbaugh: 'Conservatives Love People' First thoughts: A tale of two parties Coulter And Beck Smear Steele |
 ABC News | Fraud complaints increase in 2008 Examiner.com Some interesting facts from the report include: · The Consumer Sentinel Network received over 1.2 million complaints during calendar year 2008: 52% fraud complaints; 26% identity theft complaints; and 22% other types of complaints. ... Triad Cities Land Near Top 10 Of Fraud Watch List Weld is again a leader in ID theft and fraud FTC report shows fraud, ID theft up |
SEC files suit against Amerifinancial, alleges fraud Bizjournals.com, NC The Securities and Exchange Commission filed suit Tuesday against a Boca Raton broker-dealer for allegedly defrauding investors of $4.7 million. The complaint states most of Anthony Fareri’s alleged victims were senior citizens, many in their 70s and ... |
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