 Hollywood Reporter | Howsam cleared of fraud charges Variety, CA By BRENDAN KELLY MONTREAL -- The US Attorney's Office in California has dismissed all bank fraud charges against Canuck film producer Gary Howsam, former CEO of film company Peace Arch Entertainment. Howsam was arrested in November 2007 following a US ... Gary Howsam cleared of all charges by US Attorney's Office |
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Recoveries from Medicaid fraud on the rise - Poughkeepsie Journal
Recoveries from Medicaid fraud on the rise Poughkeepsie Journal, NY AP • April 29, 2009 ALBANY — Attorney General Andrew Cuomo announced Wednesday that $263 million was recovered by the state in 2008 through Medicaid fraud cases, the most in recent years. The office's Medicaid Control Fraud Unit got about 150 ... NY AG recovers $263 million from Medicaid fraud Report: Medicaid Control Fraud Unit Recovers $263M |
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Bail set for Cosmo - Long Island Business News
Bail set for Cosmo Long Island Business News, NY Appearing in federal court clean shaven and sporting an orange jumpsuit, Cosmo was arraigned on 32 counts of wire and mail fraud before Judge E. Thomas Boyle set bail at $750000 on Wednesday. Boyle said he received 20 letters from Agape World investors ... |
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Fairfield Greenwich rejects fraud allegations - Reuters
Fairfield Greenwich rejects fraud allegations Reuters The lawsuit marked the first charges against one of Madoff's so-called "feeder funds" after the disgraced Wall Street legend pleaded guilty on March 12 to orchestrating Wall Street's biggest-ever investment fraud. Fairfield Greenwich's Sentry Funds had ... Hedge fund rebuts Galvin complaint Noel, Fairfield Greenwich accused of fraud in Madoff case Investors Accuse Fairfield Greenwich Of Fraud In Amended Suit |
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SEC teams to specialize on fraud types: report - Reuters
 Telegraph.co.uk | SEC teams to specialize on fraud types: report Reuters (Reuters) - The US Securities and Exchange Commission is planning to set up teams who focus on specific kinds of fraud, Robert Khuzami, director of the sec's Division of Enforcement, told the Wall Street Journal. The plans were discussed last week at a ... SEC Plans Fraud Fight With Teams of Specialists SEC Alleges Hedge Fund Fraud Done With White Out SEC may form SWAT teams |
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