 NewsNet5.com | NCFE jailed exec getting sentence review Bizjournals.com According to Wednesday's filing, the appeal was largely unsuccessful because the panel upheld all fraud counts and his conviction on conspiracy to commit ... 2 re-sentencings ordered in $1.9B Ohio fraud case |
 NDTV.com | House Panel Passes Frank-Backed Measure to Legalize Some Internet Gambling Bloomberg Such oversight is designed to protect consumers against fraud, identity theft and other crimes. The bill to tax online gambling is sponsored by ... House panel moves to legalize Internet gaming |
 New York Post | Brown's panel to probe problems at cemetery Attleboro Sun Chronicle According to Brown's office, the purpose of the hearing is to examine reports of waste, fraud, and abuse in contracts at Arlington National Cemetery, ... The plot disgrace thickens McCaskill sets hearing on Arlington Cemetery gaffe |
Eastern European gangs hit ATMs: police Sydney Morning Herald Detective Acting Sergeant Terry Ryan from the Fraud and Extortion Squad says people withdrawing money from ATMs should use their spare hand as cover when ... |
FBI warns of social site fraud schemes UPI.com WASHINGTON, July 28 (UPI) -- A top FBI official told a US House panel Wednesday social networking sites give online criminals a new way to find victims. ... |
Senate panel approves HHS approps bill The Hill (blog) Like the House version of the HHS funding bill, Harkin's proposal would provide a large increase in anti-fraud programs under Medicare and Medicaid. ... |
 Globe and Mail | Conrad Black likely stuck in the US CTV.ca The court granted Black's motion for bail July 19 following a US Supreme Court ruling that narrowed the scope of the law used to convict him on the fraud ... Conrad Black ruling likely a month away Conrad Black could hear his fate within a month |
Participate in a Panel Discussion on Security PRLog.Org (press release) ... to announce that a new panel discussion has been added to the event's strategic agenda, "Security, Identity Management and Fraud: Future Proofing the ... |
 Los Angeles Times | Dems face embarrassment from Rangel corruption charges San Francisco Examiner Jim Traficant was expelled from Congress in 2002 on bribery and tax fraud charges. Traficant eventually went to prison. Rangel's legal team was working ... Accounting News Roundup: Rangel Found to Have Violated Ethics Rules; Friends ... |
 The Economist (blog) | 'Ultimately, it's in God's hands,' Blagojevich says Chicago Tribune ... wire fraud and attempted extortion. The jury deliberated for about five hours Wednesday, and court officials said the panel said it planned to work from ... Blagojevich defense attorney clashes with judge Blagojevich judge, attorney clash; jury sent home |
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