Stories with subject: Fraud and false statements
- Ex-Saab executives arrested on accounting charges Updated: May-20-13 12:42 pm
- Ex-Indianapolis councilman sentenced for fraud Updated: May-20-13 12:16 pm
- Pineville man booked with home improvement fraud Updated: May-20-13 11:23 am
- Petro America chief's suit hurt by guilty verdict Updated: May-20-13 10:45 am
- Fla. woman charged with Haitian visa fraud Updated: May-20-13 10:19 am
- US bank fraud trial with Va. jury Updated: May-20-13 3:04 am
- Funeral-goers describe Texas swindler as loving
Updated: May-18-13 5:38 pm - Man accused of embezzling $255K to change plea Updated: May-18-13 3:05 pm
- Store owner's insurance fraud trial goes to jury Updated: May-18-13 1:59 pm
- 21 NE Ind. residents charged in welfare fraud scam Updated: May-18-13 1:53 pm
- Man pleads guilty in international fraud case Updated: May-18-13 1:43 pm
- Vt. AG urges Congress to combat elder fraud Updated: May-18-13 8:46 am
- 14-year term for Calif. doc promising cancer cure Updated: May-17-13 5:19 pm
- Cancer, rape fraud case bowls over Mich. community Updated: May-17-13 4:58 pm
- Conn. court: Lawyers can't be sued for fraud Updated: May-17-13 1:51 pm
- Agent for deceased Saints player faces wire fraud Updated: May-17-13 12:48 pm
- Wis. surgeon indicted on health care fraud counts Updated: May-17-13 12:17 pm
- Convicted SD optometrist publicly apologizes Updated: May-17-13 12:11 pm
- Former insurance agent gets 5 years in fraud case Updated: May-17-13 10:26 am
- Briton convicted of fraud in stadium dirt case Updated: May-17-13 7:28 am
- State to recover $376K in Medicaid case Updated: May-17-13 7:04 am
- 33 more charged in Fla. staged auto accident probe Updated: May-17-13 3:05 am
- Nev. couple sentenced in Ore. welfare fraud case Updated: May-17-13 1:48 am
- Former West Texas mayor admits stealing $100K Updated: May-16-13 11:29 pm
- Jamaica woman accused of conning elderly Canadian Updated: May-16-13 9:52 pm
- Mo. bill to curb welfare fraud sent to Nixon Updated: May-16-13 8:44 pm
- Edwards reactivates law license, speaking at event Updated: May-16-13 7:27 pm
- Ga. Rep. Brooks of Atlanta indicted for wire fraud Updated: May-16-13 6:56 pm
- Koster seeks closer monitoring of ex-Mamtek CEO Updated: May-16-13 6:23 pm
- Schuette: Michigan to get $2.3M from drug case Updated: May-16-13 6:17 pm
- Vegas lawyer pleads guilty in $3.6M mortgage fraud Updated: May-16-13 5:32 pm
- Man charged in $50M securities fraud case Updated: May-16-13 2:17 pm
- Ex-Eagle Pass worker gets prison for fraud Updated: May-16-13 9:01 am
- Court says Fla. ex-judge's sentence not vindictive Updated: May-16-13 3:07 am
- Nicaragua extradites US man in $137M fraud case Updated: May-15-13 8:31 pm
- 5 convicted in Kansas City stock fraud case Updated: May-15-13 4:55 pm
- Sixth person arraigned on theft of federal money Updated: May-15-13 4:00 pm
- Former Ala. tax preparer sentenced in fraud scheme Updated: May-15-13 3:21 pm
- Kirkwood woman convicted of tax fraud Updated: May-15-13 3:12 pm
- Ex-Texas insurance agent gets 12 years for fraud Updated: May-15-13 1:37 pm
- Man convicted in North Coast Ponzi scheme Updated: May-15-13 12:56 pm
- Man pleads guilty in film tax credit case Updated: May-15-13 10:55 am
- OC man gets prison for swindling NJ investors Updated: May-15-13 10:47 am
- SE Indiana psychologist loses license over fraud Updated: May-15-13 4:09 am
- Pa. ambulance firm owner gets 7¾-year sentence Updated: May-14-13 8:11 pm
- 3 face charges in NJ of defrauding investor Updated: May-14-13 7:47 pm
- Flamboyant Texas swindler Billie Sol Estes dies Updated: May-14-13 7:45 pm
- Lawyers: RI client truthful when he pleaded guilty Updated: May-14-13 6:17 pm
- NJ man accused of selling rejected airplane parts Updated: May-14-13 5:54 pm
- New DCF technology cracks down on welfare fraud Updated: May-14-13 3:22 pm
- Utah judge OKs gag order on Jeremy Johnson Updated: May-14-13 3:17 pm
- Swiss: 1,500 money-laundering cases last year Updated: May-14-13 1:53 pm
- 89 charged in Medicare fraud busts in 8 cities Updated: May-14-13 1:41 pm
- NY woman accused of Conn. shooting donation scam Updated: May-14-13 12:50 pm
- Attorneys make closings in Petro America trial Updated: May-14-13 12:14 pm
- RI Senate to vote on new Medicaid fraud unit Updated: May-14-13 11:25 am
- Uncle of Mo. lawmaker admits to voter fraud Updated: May-14-13 10:49 am
- Arkansas ex-mayor released from federal custody Updated: May-14-13 10:48 am
- 2nd evaluation ordered for man in fraud case Updated: May-14-13 10:28 am
- Okla. AG plans workers compensation fraud workshop Updated: May-14-13 5:10 am
- School trustee gets 6 years for securities fraud Updated: May-14-13 4:34 am
- Cary man pleads guilty to fraud charges Updated: May-14-13 4:10 am
- La. business owner booked on Medicaid fraud counts Updated: May-14-13 4:09 am
- Trial set in Highland Park school corruption case Updated: May-14-13 4:04 am
- Surrogate parent agency owner sentenced for fraud Updated: May-13-13 8:10 pm
- RI estate lawyer says he's innocent in death fraud Updated: May-13-13 6:39 pm
- Texas man gets 71 months in stock fraud scheme Updated: May-13-13 5:49 pm
- Ex-assistant Indy prosecutor faces bribe charge Updated: May-13-13 4:36 pm
- Hedge fund boss gets 6 1/2 years in insider case Updated: May-13-13 4:17 pm
- Memphis test fraud ringleader gets 7 years Updated: May-13-13 4:05 pm
- Memphis test fraud ringleader gets 7 years Updated: May-13-13 3:55 pm
- Man gets 5 years in $13.8M Medicare fraud case Updated: May-13-13 3:08 pm
- Milan prosecutors demand 6 years for Berlusconi Updated: May-13-13 2:15 pm
- Elkins man faces up to 20 years for wire fraud Updated: May-13-13 11:28 am
- W.Va. lawyer sentenced for public defender fraud Updated: May-13-13 10:49 am
- Missing Yakima man's girlfriend charged with fraud Updated: May-11-13 5:29 pm
- Vegas man to prison for $3 million fraud at Tahoe Updated: May-11-13 1:19 pm
- Vernal realtor charged with forging inspections Updated: May-11-13 12:35 pm
- World grapples with rise in cyber crime Updated: May-11-13 11:56 am
- Father and son arrested at LAX on fraud charges Updated: May-10-13 10:52 pm
- NY Facebook plaintiff seeks halt to criminal case Updated: May-10-13 4:49 pm
- Prosecutors: Man admits to fraud, other charges Updated: May-10-13 4:32 pm
- 2007 campaign worker loses appeal to avoid jail Updated: May-10-13 2:52 pm
- DPS rehires accountant accused of fraud, forgery Updated: May-10-13 2:52 pm
- Aberdeen tavern raided in food stamp investigation Updated: May-10-13 1:01 pm
- Missoula man sentenced for disability fraud Updated: May-10-13 9:02 am
- Illinois man convicted of marriage fraud in Neb. Updated: May-10-13 7:10 am
- UCLA physics prof agrees to admit federal fraud Updated: May-09-13 9:55 pm
- NYC wins $70M from 44 pharmaceutical companies Updated: May-09-13 8:58 pm
- Hedge fund manager Falcone to settle fraud case Updated: May-09-13 7:57 pm
- Bridgeport mayor admits defrauding his town Updated: May-09-13 5:51 pm
- Guilty pleas in NJ in timeshare scheme Updated: May-09-13 5:42 pm
- Conn. man gets 5 years in Maine for wire fraud Updated: May-09-13 5:10 pm
- Ex-state lawmaker gets 1 year in NYC fraud case Updated: May-09-13 4:15 pm
- SD broker faces federal wire fraud charges Updated: May-09-13 3:13 pm
- State Farm appeals Katrina fraud ruling Updated: May-09-13 2:00 pm
- Largest US hospice company sued for Medicare fraud Updated: May-09-13 1:21 pm
- Largest US hospice company sued for Medicare fraud Updated: May-09-13 1:14 pm
- 3 arrested in suspected ID theft ring in San Jose Updated: May-09-13 8:58 am
- Enron's Skilling could see 10-year sentence cut Updated: May-08-13 10:10 pm
- Secretly taped NY lawmakers, operatives are named Updated: May-08-13 8:07 pm
- Valley woman sentenced for Social Security fraud Updated: May-08-13 6:06 pm
- French man found in cockpit of Philly plane guilty Updated: May-08-13 4:22 pm
- Colorado Editorial Roundup Updated: May-08-13 3:56 pm
- Former Wilmington Trust exec pleads guilty Updated: May-08-13 3:26 pm
- Ala. man sentenced to 30 months in tax fraud plot Updated: May-08-13 3:20 pm
- Ex-Coast Guard officer sentenced for fraud Updated: May-08-13 2:54 pm
- Feds: Pa. man laundered stolen drilling firm money Updated: May-08-13 12:59 pm
- Del. contractor charged with defrauding customers Updated: May-08-13 6:38 am
- Fla. prison guard guilty of inmate ID thefts Updated: May-08-13 4:32 am
- Judge to decide whether to revoke lawyer's bond Updated: May-08-13 4:01 am
- Indiana man sentenced in hospital fraud case Updated: May-07-13 11:56 pm
- NY officials vow attack on predatory debt-fixing Updated: May-07-13 7:49 pm
- Deal reached over Vt. school tax fraud accusations Updated: May-07-13 7:12 pm
- Man sentenced after using Medicaid money at clubs Updated: May-07-13 6:28 pm
- 5 accused of diverting stimulus money for tribe Updated: May-07-13 3:02 pm
- Cottage Grove caregiver admits dead man fraud Updated: May-07-13 10:10 am
- CalPERS seeks errors, fraud in health enrollment Updated: May-07-13 9:04 am
- Couple sentenced for health care fraud Updated: May-07-13 8:37 am
- Former firm manager pleads guilty in Greenville Updated: May-07-13 6:43 am
- Ex-Hillsborough official sentenced on fraud charge Updated: May-07-13 6:31 am
- Okla. woman sentenced to 5 years for adoption scam Updated: May-07-13 3:10 am
- Va. hedge fund CEO convicted on US charges Updated: May-07-13 2:34 am
- Ex-Guard employee sentenced for wire fraud Updated: May-06-13 8:58 pm
- Food stamp audit finds overpayment, possible fraud Updated: May-06-13 8:28 pm
- Jury seated, openings begin in Vegas hep C trial Updated: May-06-13 7:32 pm
- Ex-Iowa official guilty in gay marriage fraud case Updated: May-06-13 3:43 pm
- Woman accused of faking rape now faces fraud case Updated: May-06-13 3:26 pm
- Cape Cod woman gets 4 to 5 years for charity fraud Updated: May-06-13 3:15 pm
- Woman accused of faking rape now faces fraud case Updated: May-06-13 2:59 pm
- Man charged in mortgage fraud set for sentencing Updated: May-06-13 11:43 am
- Court backs sentence in W. Mich. kidnapping Updated: May-06-13 10:55 am
- Hearing set for former Ark. real estate developer Updated: May-06-13 8:38 am
- 2 reach plea deal in St. George car dealer probe Updated: May-04-13 5:02 pm
- Moberly dismissed from Mamtek investor lawsuit Updated: May-04-13 1:45 pm
- Jurors deliberate in NM driver's license case Updated: May-04-13 1:13 pm
- Texas man gets 16 years for fraud, fake illness Updated: May-04-13 12:49 pm
- Man, woman plead guilty to scamming oil spill fund Updated: May-04-13 12:22 pm
- Detroit man pleads guilty in Medicare fraud scheme Updated: May-03-13 7:07 pm
- Kan. sec of state close to getting expanded power Updated: May-03-13 6:53 pm
- Man facing charges linked to SpyEye virus Updated: May-03-13 6:22 pm
- Ex-Iowa slaughterhouse manager faces US charges Updated: May-03-13 4:49 pm
- Man sentenced in North Texas for Ponzi scheme Updated: May-03-13 3:13 pm
- Man sentenced in Cincinnati Grand Prix scheme Updated: May-03-13 2:04 pm
- Sentence upheld for man convicted of fraud Updated: May-03-13 1:43 pm
- Businessman admits taking illegal welfare benefits Updated: May-03-13 1:04 pm
- Ex-loan officer gets 12 years for mortgage fraud Updated: May-03-13 11:43 am
- Hungry Horse woman admits defrauding government Updated: May-03-13 11:22 am
- Wells Fargo will pay $105m to settle OC fraud case Updated: May-03-13 10:45 am
- Woman gets probation in bank theft case Updated: May-03-13 9:45 am
- Lawsuit filed against grocery chain over breach Updated: May-03-13 9:37 am
- Ex-BART officer charged with unemployment fraud Updated: May-03-13 8:58 am
- Ugandan man from Saco convicted of marriage fraud Updated: May-03-13 6:28 am
- Federal prisoner sentenced for bogus tax filings Updated: May-03-13 2:55 am
- Search warrants executed in Columbus schools probe Updated: May-02-13 8:07 pm
- Jury convicts 2 associates of NY mayoral candidate Updated: May-02-13 7:22 pm
- Winans scion fails to get fraud sentence delayed Updated: May-02-13 6:18 pm
- Bergen authorities charge 11 with ID fraud scam Updated: May-02-13 5:48 pm
- No prison for Michigan woman in NFL pension fraud Updated: May-02-13 5:10 pm
- Oregon sends letters for fraud repayment Updated: May-02-13 3:47 pm
- Former insurance exec pleads to securities fraud Updated: May-02-13 1:05 pm
- Idaho inmate indicted in lawsuit scheme Updated: May-02-13 9:05 am
- Prince George woman pleads guilty to bank fraud Updated: May-02-13 6:43 am
- Mass. man sentenced for stealing SSA benefits Updated: May-02-13 6:23 am
- Jury finds defendants guilty in Bakken oil scam Updated: May-01-13 8:09 pm
- Ex-Ind. lawmaker pleads guilty to vote fraud Updated: May-01-13 6:39 pm
- Couple sentenced in Oregon real-estate fraud Updated: May-01-13 3:05 pm
- Lance Armstrong case could hinge on USPS benefit Updated: May-01-13 12:17 pm
- Fairbanks women sentenced for election fraud Updated: May-01-13 7:04 am
- LI man pleads not guilty to tax fraud Updated: May-01-13 5:50 am
- Scottsbluff man gets jail in painkiller fraud case Updated: May-01-13 5:02 am
- 2 men to join third man in Ponzi-scheme case Updated: May-01-13 4:12 am
- Mo. lawyer indicted for marriage fraud Updated: Apr-30-13 6:19 pm
- Arkansas prepares to launch Medicaid IG office Updated: Apr-30-13 5:21 pm
- Top fed prosecutor in Conn. resigns after 3 years Updated: Apr-30-13 4:14 pm
- Former SEMO coach accused in car theft ring Updated: Apr-30-13 2:35 pm
- NY socialite gets 19 months for corporate fraud Updated: Apr-30-13 2:33 pm
- SD bank fraud suspect agrees to $100K restitution Updated: Apr-30-13 10:42 am
- Lawrence insurance fraud crackdown saves millions Updated: Apr-30-13 10:28 am
- Zimbabwe PM's party: Voters' lists being inflated Updated: Apr-30-13 9:47 am
- Delay sought in trial for alleged Ponzi scheme Updated: Apr-30-13 4:50 am
- S. Calif. man charged in $47 million fraud scam Updated: Apr-29-13 7:14 pm
- Ex-Texas businessman wins part of appeal Updated: Apr-29-13 5:08 pm
- Man hid dad's death to get Social Security checks Updated: Apr-29-13 4:56 pm
- Okla. AG charges clinic owner with Medicaid fraud Updated: Apr-29-13 3:34 am
- Ala. man sentenced in tax fraud scheme Updated: Apr-24-13 5:55 pm
- Brothers sentenced in document mill Updated: Apr-24-13 5:28 pm
- Ex-Pa. lawmaker's aide pleads in grant fraud case Updated: Apr-24-13 4:36 pm
- Kan. airman charged over Ariz. commute claim Updated: Apr-24-13 2:45 pm
- Dallas-area doctor charged with health care fraud Updated: Apr-24-13 8:32 am
- Pittston man pleads guilty to pension fraud Updated: Apr-24-13 7:35 am
- NY lawsuit accuses Novartis of health care fraud Updated: Apr-23-13 8:24 pm
- Appeals court affirms Md. doctor's convictions Updated: Apr-23-13 6:13 pm
- Judge: Lawsuit against missing former CEO proceeds Updated: Apr-23-13 4:13 pm
- Charges dropped in Ga. investment fraud scheme Updated: Apr-23-13 2:32 pm
- Developer gets 6 months for campaign fraud Updated: Apr-23-13 2:23 pm
- Del. court shooter's son sent back to prison Updated: Apr-23-13 1:43 pm
- Central Pa. doc pleads to fraud, embezzlement Updated: Apr-23-13 11:48 am
- UK man convicted of selling fake bomb detectors Updated: Apr-23-13 11:31 am
- Alabama doctor sentenced to prison in fraud case Updated: Apr-23-13 8:49 am
- Bladen County man faces 90 fraud charges Updated: Apr-23-13 7:49 am
- 2 in Vt accused of collecting dead man's SS checks Updated: Apr-23-13 7:07 am
- Farmer, grain manager face trial in alleged fraud Updated: Apr-23-13 5:02 am
- 5 indicted for fraudulent unemployment benefits Updated: Apr-23-13 4:08 am
- La. lawyers pleads guilty in tax fraud scheme Updated: Apr-23-13 4:06 am
- Jacobs: Auburn review finds no evidence of fraud Updated: Apr-22-13 9:51 pm
- Ala. physician sentenced in health care fraud case Updated: Apr-22-13 8:40 pm
- Father and son accused of bilking man of $60K Updated: Apr-22-13 12:41 pm
- Shakopee man accused of food stamp fraud Updated: Apr-22-13 7:09 am
- Ohio man due in court Tuesday in contractor fraud Updated: Apr-21-13 1:28 pm
- Regional ex-soccer executives accused of fraud Updated: Apr-20-13 5:25 pm
- 9 Louisville child care centers sue over funding Updated: Apr-20-13 3:49 pm
- Montenegrin opposition rally, claim election fraud Updated: Apr-20-13 8:19 am