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Government Fraud
News articles on
Government Fraud
ADL to pay $65M to settle government fraud claim Mar 25, 2005 Arthur D. Little (ADL), now known officially in Chapter 11 Proceedings as Dehon Inc., has agreed to pay the United States government $6.5 million to resolve ... Boston Mass High Tech, Zimbabwe opposition talks of protests if elections are rigged Mar 30, 2005 A Zimbabwean opposition leader yesterday raised the prospect of "mass mobilisation" in the event of government fraud in today's parliamentary election, and ... Financial Times, The Dark Side of Whistleblowing Mar 4, 2005 ...have a profit motive: They bring in $13 for each dollar spent prosecuting a case, and whistleblowers provide 52% of all US government fraud recoveries, says ... Forbes Hackers target pro-Terri website Mar 16, 2005 The Empire Journal, an Internet publication dedicated to exposing government fraud, corruption and abuse of power in New York state, expanded its focus about ... WorldNetDaily, Carr plays ‘pick-a-report’ on stolen wages: Hazzard Mar 3, 2005 Mr Hazzard also said the Carr government seemed to be trying to lessen its responsibility in the 2004 report by removing any reference to government fraud. ... National Indigenous Times, Chipping at Ebbers' Credibility Mar 1, 2005 The federal government's fraud and conspiracy trial against former WorldCom chief executive Bernard J. Ebbers reached a crescendo Mar. ... BusinessWeek Chipping at Ebbers' Credibility Mar 2, 2005 By Steve Rosenbush. The federal government's fraud and conspiracy trial against former WorldCom Chief Executive Bernard J. Ebbers reached a crescendo Mar. ... MSNBC The State Department is using tax dollars to create fake ... Mar 18, 2005 ...on terror.". The Government Accountability Office is a nonpartisan branch of Congress that investigates government fraud. The GAO ... Memphis Flyer, Qwest negotiates with MCI as fraud charges filed Mar 15, 2005 The government's fraud lawsuit against a handful of former high-level Qwest Communications executives comes as the company prepares a new offer for MCI Inc. ... WVEC.com (subscription), Paying Social Security: hey, what are kids for? Mar 24, 2005 Let's call Social Security for what it is - an elaborate government fraud. Thanks to President Bush for at least giving the victims some hope of opting out. Lahontan Valley News, A chat with the man to see Mar 19, 2005 It could be bank robberies, it could be government fraud, it could be war on drugs--and they've done them for a period of their career, and it will be very ... U.S. News & World Report Prosecutor: Former WorldCom CEO's pants on fire Mar 3, 2005 The federal government's fraud and conspiracy trial against the former WorldCom CEO reached its climax yesterday when a federal prosecutor told jurors that ... Good Morning Silicon Valley, New study shows open government at stake at state level Mar 12, 2005 But all too often, he said, records that shed light on government fraud are protected from disclosure while records that reveal juicy bits of information about ... Huntington Herald Dispatch, The White House Fakes It Mar 14, 2005 Ignore the GAO: The Government Accountability Office (GAO) is a nonpartisan branch of Congress that investigates government fraud. ... AlterNet, Income tax filing shouldn't scare young adults new to the ... Mar 1, 2005 ...tax returns can be daunting for young adults with little knowledge of the subject and television shows about citizens jailed for government fraud imprinted in ... The Decatur Daily, Plame and Unjust Blame Mar 8, 2005 The author is former chief of the Public Corruption/Government Fraud Section of the DCUS attorney's office and teaches courses on white-collar crime at ... Washington Post The crime-fighters and a simmering rivalry Feb 26, 2005 ...and public corruption his priorities, but his office also handles violent crimes, drug cases, money laundering, securities and government fraud, and civil ... Newark Star Ledger, Why these reporters cannot hide behind confidentiality Mar 11, 2005 Randall D. Eliason, former chief of the Public Corruption/Government Fraud Section of the District of Columbia US Attorney's Office, teaches courses on white ... San Francisco Chronicle Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Diazes' attorneys say case against them built on speculation 01 Jan 2004 ...and his ex-wife, Jennifer, say the federal government's fraud and bribery case against their clients is "based on unfounded speculation and innuendo.". ... (Biloxi Sun Herald, MS) Former police chief gets probation Dec 17, 2003 ...service and a $5,000 fine. Sabo was acquitted in October of menacing and government fraud charges. He also denied checking that ... (Capital News 9, NY) The Politics of Majority Politics Dec 14, 2003 ...the delay is due to its efforts to count and verify the signatures itself before turning them in to the CNE, as a protection against possible government fraud. ... (Venezuelanalysis.com, Venezuela) R1-million government fraud bust in KZN 29 Oct 2003 Twenty-six government officials, including two heads of districts from the KwaZulu-Natal agriculture department, have been arrested for fraud totalling R1,1 ... (Mail & Guardian (subscription), South Africa) Oly trial witness list unveiled 29 Oct 2003 On the opening day of the trial Tuesday, both the prosecution and the defense read their witness lists to prospective jurors in the government's fraud ... (Deseret News, UT) Former Police Chief Convicted of Filing False Employment ... 29 Oct 2003 ...false information. But the Delaware County jury acquitted 55-year-old Jacob Sabo of Whitehall of menacing and government fraud. Sabo ... (WSTM-TV, NY) Ex-police chief convicted of filing false application 29 Oct 2003 A former village police chief was convicted Wednesday of filing an employment application with false information but acquitted of menacing and government fraud ... (Newsday) Government-fraud crusader, Senate candidate guest on radio show Oct 22, 2003 In his work with Judicial Watch, Klayman, who stepped down from the organization last month, was known for his tenacity in investigating government fraud and ... (WorldNetDaily) Life under pressure Oct 23, 2003 ...said. Her story, however, doesn’t matter to the government. Fraud is fraud, said York County District Attorney Stan Rebert. A ... (York Daily Record, PA) Arms fraud claims split South Africa Oct 15, 2003 Mr Ngcuka, with the backing of the justice minister, Penuell Maduna, said the claims were false, a sideshow to detract attention from massive government fraud ... (The Scotsman, UK) Sir George Bush Resigns From Carlyle Group Oct 23, 2003 According to corporate-government fraud expert Al Martin, author of "The Conspirators: Secrets of an Iran Contra Insider," the Carlyle Group has capitalized on ... (Conspiracy Planet) Grassley pans policy on whistleblowers Oct 13, 2003 Finance Committee, is demanding answers from the Bush administration on its rationale behind a controversial two-year-old policy in combating government fraud ... (The Hill, DC) The dark side of CBS Oct 15, 2003 Remember the days when the press believed its highest calling was to serve as a vigilant watchdog on government fraud, waste, abuse and corruption? ... (WorldNetDaily) Streamlined case, turncoat witnesses helped convict Rite Aid exec Oct 18, 2003 By MARK SCOLFORO. HARRISBURG, Pa. (AP) — The central element of the government's fraud, obstruction and conspiracy case against former Rite Aid Corp. ... (Penn Live, PA) New Chief of FBI Office Comes Prepared Oct 16, 2003 ...one was committed by al Qaeda," he said. "So we have other concerns. We also have public corruption, we have government fraud.". (Washington Post, DC) The B-Team Oct 3, 2003 Since I was the big talker," the younger Roscoe says. "I got the job.". If elected, Roscoe wants a statewide grand jury to investigate government fraud. ... (The Weekly Standard, DC) Newton was Right: Bias Goes Both Ways! Oct 3, 2003 ...outlets. But the true objective of journalism, as protected by the First Amendment, is to expose government fraud, waste, and abuse. ... (SierraTimes.com) Davis names attorney to local bench Oct 9, 2003 Crandall served as an assistant US attorney in New Jersey and San Diego, prosecuting criminal cases involving narcotics, white collar crime and government fraud ... (San Luis Obispo Tribune, CA) |
