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Calif. test-taking case shows gap in visa security
Test-taking ring shows gap in US visa security
Lifelock fraud alert firm to pay $12M in ad suit
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- Arizona fraud alert firm to pay $12M to settle false advertising suit filed by feds, states
- APNewsBreak: Holdouts in Centralia, Pa., claim ‘massive fraud,’ ask court to halt condemnation
- 2 ex-ACORN workers in Wis. accused of inflating voter registration totals during ‘08 campaign
- Feds: Calif. man took English proficiency tests, helped Middle Eastern student get visas
- Summary Box: How to avoid the fraud artists who try to capitalize on tax season
- Tax season bringing out the fraud artists; popular time for identity-theft scams
- Togo opposition claims fraud in presidential election, plans to present proof in court
- APNewsBreak: Campaign manager for ex-Conn. Rep. Shays to plead guilty to embezzling money
- Neb. Supreme Court considers who should be liable for company’s unregistered securities
- Feds: Miami school helped get visas for students who never showed, violating post-9/11 laws
- Indiana surgeon arrested on Italian mountainside pleads not guilty to fraud and malpractice
- Judge denies motions in bank fraud conviction of ex-slaughterhouse manager in Iowa
- Yukos vs Russia face off European Court of Human Rights as former oil giant seeks retribution
- 3rd Calif. man accused in massive online concert ticket fraud posts bail in NJ
- 4 Pa. social workers convicted in fraud case stemming from disabled teen’s 2006 death
- Largest hedge fund insider trading case ever produces 10th guilty plea in New York
- Judge rules there’s enough evidence to try 2 former Nebraska City brokers for securities fraud
- Internet job site exec’s cooperation in probing options backdating earns him no time in jail
- 3 Calif. men plead not guilty in NJ to federal charges of massive concert ticket fraud
- 3 Calif. men charged with massive concert ticket fraud face federal court hearing in NJ
- 2 former Canopy executives charged with $75M health care fraud, stealing from account holders
- Indian surgeon arrested on Italian mountain goes before US judge to face fraud charges
- 4 men charged with making $25M by hacking into concert sites, reselling tickets
- Supreme Court hears en-Enron CEO Skilling’s appeal of fraud convictions
- Fraud cited in Tajikistan’s elections as early count gives pro-government party major lead
- International monitors slam Tajikistan’s parliamentary election, say vote was marred by fraud
- Former Enron CEO wants high court to overturn his conviction on ‘honest services’ law
- Judge considers charges of fraud against ‘billionaire’ whose fortune may have dwindled
- Washington state man accused of selling counterfeit software over the Internet
- Sister, niece of former Louisiana congressman plead guilty in federal fraud case
- Former Madoff operations director arrested, accused of helping swindler cook the books
- Former Madoff operations director pleads not guilty to charges he helped cook the books
- Former Madoff operations director arrested; court appearance expected later in day
- Australia warns Israel over assassination reportedly involving fraudulent Australian passports
- Former Quest chief financial officer found guilty of defrauding company out of $1 million
- Florida money manger Nadel pleads guilty to securities fraud charges in deal with prosecutors
- Florida money manger Arthur Nadel pleads guilty to securities fraud charges
- Fla. money manager Arthur Nadel due in court on fraud charge, has been negotiating plea deal
- Judge: No evidence of misconduct by prosecutors in case against ex-KB Home chief
- Defense contractor sentenced to 5 years probation in federal fraud case
- Federal prosecutors accused of misconduct in backdating case against former KB Home chief
- Va. businessman’s flashy sports cars, mansion on the block as feds pursue $60M bank fraud case
- Afghan president takes control of vote panel, seen as setback for efforts to clean up fraud
- Mass. doctor accused of faking painkiller studies pleads guilty to federal health care fraud
- Ex-LA hospital owner convicted of Medicare fraud gets prison for recruiting Skid Row patients
- British Embassy helps Israelis linked to Dubai slaying clear their names
- Emirates urges extensive European passport probe in Hamas slaying
- Feds to ask for leniency for Madoff’s former chief aide, citing his cooperation in probe
- Ukranian PM Tymoshenko withdraws legal challenge to presidential election results
- Federal judge denies former Ariz. congressman’s bid to dismiss criminal case
- Federal authorities indict Omaha investment adviser, saying he defrauded investors
- Obama administration seeking nearly $300 billion from tobacco industry in Supreme Court appeal
- Tobacco industry asks Supreme Court to throw out landmark fraud, racketeering rulings
- Federal prosecutors intervene in Starwood-Hilton suit because of criminal investigation
- Philip Morris asks Supreme Court to throw out landmark fraud, racketeering rulings
- Ex-NYC police boss Kerik sentenced to 4 years in prison for White House lies, tax fraud
- Court convicts 12 in Pinot Noir fraud scheme that victimized Gallo; wine merchant may appeal
- Fla. psychologist suspended, accused of tryst with patient and billing insurance for sessions
- Va. businessman accused of defrauding banks of millions using fake insurance policies arrested
- Summary Box: Imprisoned Adelphia founder Rigas, son fight 2nd federal fraud trial
- Imprisoned Adelphia founder Rigas, son argue 2nd federal fraud trial would be double jeopardy
- Victims of Stanford fraud file suit against Antigua government, Caribbean regulators
- Yanukovych to take office as Ukraine’s president, despite opponent’s challenge, supporters say
- $30M Florida lottery winner handed out cash during his problem-filled life
- US marshals say Ohio woman obstructed search for fugitive sister in $1.9B corporate fraud case
- Judge cites weak evidence, acquits 2 ex-Stanford employees in document shredding case
- Former Minn. auto magnate Denny Hecker, former exec plead not guilty to federal fraud charges
- Former auto magnate Denny Hecker and alleged co-conspirator indicted on fraud charges
- Head of Albany firm accused of defrauding more than 200 investors out of millions of dollars
- Ex-Intel executive pleads guilty in hedge fund insider trading case in federal court in NYC
- Minn. businessman Tom Petters, convicted in $3.65B Ponzi scheme, to be sentenced March 10
- International election observers praise Ukrainian presidential vote as transparent and honest
- Polls open in Ukraine’s bitterly fought presidential election; rivals trade charges of fraud
- Madoff brother, sons and a niece agree to limit spending to protect assets
- Philanthropist who donated millions to cultural charities sentenced in NYC to 9 years
- Former Indiana player, current broadcaster Todd Leary arrested in real estate fraud case
- Blagojevich charged in fresh corruption indictment; prosecutors hoping to avoid trial delay
- New York AG filing civil charges saying Bank of America, former CEO Lewis misled investors
- Former CEO of California creamery to plead guilty to making false statements to lender
- Philly social workers on trial for fraud after 2006 starvation death of disabled teen client
- Ohio couple citing fraud and negligence sues Toyota over safety recall; class action is sought
- Pa. woman makes plea to mail fraud in exchange student scandal; endangerment charges pending
- California motel owner turns herself in for allegedly cheating travel Web site
- Prosecutors say Utah Ponzi scheme defendant used Morse code to try to hire hit man
- Judge dismisses civil Madoff-related securities fraud charges against NY-based company
- ‘Octopussy’ and 6 others plead not guilty in Wall Street insider trading probe
- British regulator says it won’t take action against Madoff Securities after investigation
- Proposal seeks 12 percent increase for SEC to nearly $1.3B; includes boosted enforcement staff
- Bailout watchdog: Response to financial crisis response leaves US with even more risk
- Ex-Beverly Hills appraiser gets 3 years for role in multimillion-dollar mortgage fraud
- Judge dismisses drug charges, but billionaire Broadcom co-founder may face damaged reputation
- Federal judge dismisses drug charges, clears Broadcom co-founded Nicholas in civil cases
- Italy begins procedures to transfer fugitive US doctor arrested while hiding in Alps
- Lawyer says in NJ court papers that Bernard Madoff’s brother ’subject’ of criminal probe
- Informant and secretly recorded tapes take center stage as NJ federal corruption trial begins
