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Fraud & Forgery

                   

Brazil expects extradition of banker from Monaco

reuters.com     10 hrs ago   3 related          

BRASILIA, July 4 (Reuters) - Brazil's most-wanted white collar criminal will be extradited from Monaco and face charges in one of the country's biggest bank frauds ever, the justice ministry said on Friday. Prince Albert of...

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Former Chief Financial Officer of Catholic Diocese of Cleveland Convicted of Conspiracy & Filing...

webwire.com     4 hrs ago   30 related          

CLEVELAND - A federal jury returned guilty verdicts today against Joseph H. Smith, the former Treasurer, Chief Financial Officer and Legal Secretary for the Catholic Diocese of Cleveland, the Justice ... [WebWire - Friday, July...

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cbc.ca: Brenda Oates, shown here after pleading guilty to fraud in February, was sentenced to 15 months in jail on Friday. cbc.ca

Jail ordered for ex-civil servant who took $460K

cbc.ca     4 hrs ago   11 related          

Brenda Oates, shown here after pleading guilty to fraud in February, was sentenced to 15 months in jail on Friday. (CBC) A former Saskatchewan civil servant with a compulsive gambling habit has been sentenced to 15 months in...

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omg -- BLOGGER ADMITS TO Obama Birth Certificate Forgery

WTF? Blogger admits Hawaii birth certificate forgery, subverting Obama claims. What the hell is going one here? It's damn birth certificate. He is running for President. Release the hounds! Jay McKinnon, a self-described...

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windycitizen.com: Alleged mortgage fraud ringleader placed under house arrest windycitizen.com

Inflated Income on Loan Application Could Be an Honest Mistake -- or Fraud

Saturday, July 5, 2008; Page F02 Q I bought a condominium in January 2006 for $215,000. Just the other day, I was going over some papers, including my mortgage application, and noticed that my salary was shown as about $3,900 a...

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9 sentenced to prison in Austrian bank fraud case

iht.com     10 hrs ago   7 related          

Nine people, including a prominent executive who fled to France in an attempt to elude justice, were convicted Friday of criminal charges in a major Austrian bank fraud case linked to the 2005 collapse of the U.S. commodities...

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Liberia: Former NIC Chairman Accused of Forging Government Document

allafrica.com     11 hrs ago   3 related          

The Ministry of Justice announces that it was constrained to secure from the Monrovia City Court a warrant of arrest for Mr. Roosevelt Quiah for the commission of the crime of forgery committed by him while he was on the soil...

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Baptist Health Notifies 1,800 Patients Of Identity Fraud

nwaonline.net     3 hrs ago   3 related          

LITTLE ROCK - A federal grand jury on Wednesday indicted two women accused in a scheme to obtain credit cards with patient information stolen from Baptist Health. Tamara Hill, 30, and Ebony Flowers, 25, both of North Little...

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State audit raises concerns over Utah's securities division

abc4.com     7 hrs ago   5 related          

SALT LAKE CITY (AP) - An audit of the Utah Division of Securities says the agency is rife with personnel conflicts and sometimes handled cases inconsistently or inappropriately. The Auditor General's Office is calling for an...

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CRA: GST Fraud Results in Jail Time for a Hamilton Resident

newsblaze.com     10 hrs ago   1 related          

Samuel Paul, of Hamilton, was fined $48,914 on June 26, 2008, in the Ontario Court of Justice in Toronto after being found guilty on November 30, 2007, to three counts of GST fraud. He also received a 12-month jail term. The...

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