Metro woman part of alleged stimulus check fraud Bizjournals.com Cynthia Annette Elliott, of College Park, Ga., made her first appearance late Wednesday before a United States Magistrate Judge on charges of bank fraud in ... |
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Pfizer settlement to help combat Medicaid fraud - Bizjournals.com
 KBCI CBS 2 | Pfizer settlement to help combat Medicaid fraud Bizjournals.com On Thursday, Bill McCollum said $1 million of it will go toward paying rewards to informants who help to catch those involved in Medicaid Fraud. ... Florida to use some Pfizer cash for Medicaid fraud tips unit Idaho reaches settlement in Pfizer fraud case Obama Officials Laud Settlement of Health Care Fraud Probe ... |
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Moody's, S&P Lose Free-Speech Bid to End Fraud Suit - Bloomberg
 Reuters | Moody's, S&P Lose Free-Speech Bid to End Fraud Suit Bloomberg “It's the first major ruling upholding fraud allegations against an arranger and the rating agencies on the instruments that are at the heart of the ... Rating Agencies Must Defend Cheyne SIV Fraud Claims Morgan Stanley, Moody's, S&P must defend fraud claims US bank must answer fraud charges |
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SEC May Send Staff to 'Fraud College' to Detect Future Madoffs - Bloomberg
 MiamiHerald.com | SEC May Send Staff to 'Fraud College' to Detect Future Madoffs Bloomberg 3 (Bloomberg) -- The Securities and Exchange Commission may create a “fraud college” to train staff in detecting market abuses after the agency failed to ... Madoff Files: A Chronicle of SEC Failure Madoff fraud probes 'a failure' Report: Regulator was tipped off about Madoff fraud as early as 1992 |
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