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  1. Internal Probe Clears SEC in Goldman Case - WooEB
  2. DOJ Indicts 73 in Massive Medicare Fraud Case - HealthLeaders Media
  3. Fraud allegations could slow foreclosures - The Newark Advocate
  4. UK Visa applicant arrested in India for fraud - Visa Bureau
  5. Jillian Michaels: "Shame on the LA Times for Saying I'm a Fraud" - Us Magazine
  6. Foreclosure Fraud: “Burger King Kids” Signed Foreclosure Papers - All247News
  7. 2 sentenced in $721K Katrina fraud scam - WXVT
  8. The Origins Of The Goldman Sachs SEC Case Reveal Another Individual Was Almost ... -
  9. Jillian Michaels a Fraud? Critic Calls Her an Actress Not a Trainer - CBS News
  10. State to hire new investigators to oversee child care program - Pierce County Herald
  11. Saxena White P.A. Files Securities Fraud Class Action Against China-Biotics ... - Mar
  12. Massive Health Insurance Fraud Alleged - BankInfoSecurity.com
  13. US Government Exploits Our Facebook 'Narcissism' To Detect Fraud, Fake Marriages - Hu
  14. Dell $100M settlement finalized - Bizjournals.com
  15. Sink, Scott square off in first debate - Westside Gazette
  16. Judge approves Dell's $100 million wrist-slap in accounting fraud case - ITworld.com
  17. Texas ambulance co. owner gets prison for fraud - Houston Chronicle
  18. Kirk's Troublesome "Voter Fraud" Crusade (AUDIO) - Progress Illinois
  19. Jillian Michaels to L.A. Times: I'm No Fraud - Opposing Views
  20. Medicare Fraud Ring Busted for Stealing More than $160 Million - The Epoch Times
  21. Jillian Michaels, Fitness Trainer Fraud? - Queerty
  22. How Foreclosure Fraud Might Impact Home Prices - The Washington Independent
  23. CA's Richards's Sentence Cut by Judge to Time Served for Securities Fraud - Bloomberg
  24. US Medicare Scam - Armenian-Americans Charged In Health Insurance Fraud Case - UK Tod
  25. Jillian Michaels: "Shame on the LA Times for Saying I'm a Fraud" - Us Magazine
  26. Dell settles with SEC on fraud accusations - Electronista
  27. Waterloo woman sentenced to 1 year for fraud - Chicago Tribune
  28. $100 Million Medicare Fraud - WooEB
  29. Man charged over McGurk-linked fraud - ABC Online
  30. Massive Medicare Fraud Unveiled - GPB
  31. NSW extradites man over mortgage fraud - Sydney Morning Herald
  32. Gang busted in US healthcare fraud - Aljazeera.net
  33. man in super-city fraud case named - Stuff.co.nz
  34. Fraud, safety issues overwhelmed insulation scheme: report - Sydney Morning Herald
  35. easyhome Ltd. Discovers Employee Fraud at an Easyfinancial Kiosk - MarketWatch (press
  36. U.S. judge cuts New Zealander executive's sentence - Reuters
  37. Super city election fraud accused numbers rise - Radio New Zealand
  38. Feds charge Berg with fraud on investments - Puget Sound Business Journal
  39. Medicare Fraud Arrest Breaks Crime Group - NewsOXY
  40. Audit claims Ukrainian officials misspent millions - BusinessWeek
  41. Extradited man in court for fraud - Sydney Morning Herald
  42. Area ambulance company owner sentenced to 15 years for healthcare fraud scheme - Fort
  43. Name suppression for fraud accused - Stuff.co.nz
  44. SEC, Mozilo in talks to settle civil fraud case - WSJ - Reuters
  45. McGurk: Extradited man in court for fraud - Sydney Morning Herald
  46. Opp'n calls for insulation inquiry - Sydney Morning Herald
  47. Crime group charged in $100 million Medicare fraud - KGMI
  48. 3 charged in mortgage fraud conspiracy case - News-Herald.com
  49. Fraud accused a flight risk, court told - Sowetan
  50. Medicare fraud gets ex-ballplayer 20-year sentence - MiamiHerald.com
  51. SEC, Mozilo in talks to settle civil fraud case - WSJ - Reuters - NSBNEWS.net
  52. Dozens arrested in multistate Medicare fraud ring - McKnight's Long Term Care News
  53. Mozilo in Settlement Talks With SEC on Fraud Charges - DailyFinance
  54. In-house fraud rife at SA companies - The Southern Times
  55. Mediaset Unit: Berlusconi's Son Has No Connection To Tax Fraud Probe - Wall Street Jo
  56. Easyhome: Loan manager stole $3.4 million - TheChronicleHerald.ca
  57. Immigration minister holds marriage fraud town hall - CTV.ca
  58. Easyhome expects $3.4-million charge on fraud claim - Globe and Mail
  59. 15 Years for Health Care Fraud - Courthouse News Service
  60. CT Board Throws Out Voter Fraud Complaint Against Ann Coulter - TPMMuckraker
  61. $150m fraud link - Sydney Morning Herald
  62. Nadel Deserves Up to 24 Years in Prison for Fraud, US Prosecutors Say - Bloomberg
  63. Bungles blamed on bureaucrats - Sydney Morning Herald
  64. US Judge approves $100M Dell fraud settlement - SlashGear
  65. Italy widens tax fraud probe linked to Berlusconi's company - CNN International
  66. Illinois man gets 5 years for 'Ponzi-type' fraud - Forbes
  67. Links to Michael McGurk in fraud charges - Herald Sun
  68. Asil Nadir fraud case witness deaths hamper Serious Fraud Office - The Guardian
  69. Kenyan minister to face Sh96m fraud charges - Kenya Broadcasting Corporation
  70. Tymoshenko hit by fraud accusations before Ukrainian election - Deutsche Welle
  71. Zimbabwean man remanded after fraud racket - IrishExaminer.com
  72. Mozilo to Settle SEC Fraud Claims for $67.5 Million - BusinessWeek
  73. Property seized from 'fraud' doctor - Independent Online
  74. Illinois man gets 5 years for 'Ponzi-type' fraud - BusinessWeek
  75. NY Real-Estate Developer Pleads Guilty to Mortgage Fraud - Wall Street Journal
  76. Mozilo Settles SEC Fraud Claims for $67.5 Million - BusinessWeek
  77. Real-Estate Developer Pleads Guilty To Mortgage-Fraud - Wall Street Journal
  78. Jurors in massive fraud trail want raise - Toronto Sun
  79. Ex-Countrywide CEO pays millions to settle fraud charges - AFP
  80. NY Real-Estate Developer Pleads Guilty To Fraud - Wall Street Journal
  81. Mozilo PaysRecord Penalty For Securities Fraud - Forbes
  82. U.S. suggests 45 years for fund fraudster Nicholson - Reuters
  83. New Report Identifies Public Policies That Facilitate Health Fraud - Kansas City Star
  84. Garrett survives insulation mauling - The Canberra Times
  85. McGurk duo linked to loan fraud - Sydney Morning Herald
  86. Glenview shopping center builder sentenced in fraud scheme - Pioneer Press Online
  87. HSBC Sued by Taiwanese Banks Over $500 Million Pang PEMGroup Fraud Losses - Bloomberg
  88. Mystery bug from Nadir papers puts fraud prosecutor in hospital - Independent
  89. 23 Taiwanese, Chinese arrested in Vietnam for fraud - AFP
  90. Gardai smash fraud ring targeting charities - Irish Independent
  91. Ex-worker pleads guilty to voter fraud - Milwaukee Journal Sentinel
  92. Cape broker guilty of fraud - News24
  93. India Probes Commonwealth Games Fraud Allegations - NewsTime
  94. Berlusconi laughs off tax fraud inquiry - Daily Nation
  95. Mozilo cops $67.5M plea - New York Post
  96. Berlusconi laughs off tax fraud inquiry - AFP
  97. Ruto: I will not resign over fraud charges - Daily Nation (blog)
  98. IT aid to largest Medicare fraud sting in history - Biomed Middle East
  99. Fraud investigators struck down by mystery bug in Asil Nadir papers - Daily Mail
  100. Mozilo will pay $67.5m to settle fraud case - Seer Press
  101. I will not resign, says Ruto - Capital FM
  102. 23 foreigners nabbed in Binh Duong for financial fraud - Thanh Nien Daily
  103. Breach Of Promise, Fraud And Threats To Women - Sunday Leader
  104. Benefit and tax cheats face new clampdown - The Guardian
  105. Multimillion dollar health care fraud highlights sophistication of Armenian ... - The
  106. Possible fraud discovered in BP spill pays - Zambia News
  107. Summary Box: Mozilo settles with SEC for $67.5M angelo mozilo - Breakaway Trends
  108. Benefit fraud measures outlined - BBC News
  109. Get wise about mail fraud - MiamiHerald.com
  110. Golden Ears fraud nabbed by top cop - The Province
  111. Government to introduce 'three strikes' benefit fraud rule - UK Net Guide
  112. Errors, possible fraud put housing industry on shaky foundation - The News Journal
  113. Mozilo Settles SEC Fraud Claims For $67.5 Million - Chitta Chatta
  114. Multimillion dollar health care fraud, hands of Armenian mobsterss - TopNews United K
  115. Social sites a boon for criminals - Sydney Morning Herald
  116. Wis lawyer: Vote fraud laws stacked against blacks - NECN
  117. LA Times Calls Her a Fraud, Jillian Michaels Says She Will Go After Them - National L
  118. Rick Scott deflects questions about fraud during leadership of beleaguered ... - Palm
  119. Criminals plunder websites - Sydney Morning Herald
  120. Trumbull man admits role in $4.8 million bank fraud - Ct Post
  121. Forger scammed banks in credit card fraud scheme - GulfNews
  122. Fraud May Void a Quarter of Afghan Votes, Officials Say - New York Times
  123. Wis lawyer: Vote fraud laws stacked against blacks - WAOW
  124. Sneads Ferry man charged with theft, identity fraud - ENC Today
  125. Largest Ever Medicare Fraud Scheme By Single Criminal Enterprise Busted - Medical New
  126. 'Dead man' is wanted in Rs 18-cr fraud - Times of India
  127. ID fraud hits nearly two million and costs £2.7bn a year in UK - Yorkshire Post
  128. 2m have identity stolen very year - The Press Association
  129. Vigilance against fraud pledged by Gulf claims boss - Radio New Zealand
  130. Angelo Mozilo settles fraud charges; did he escape justice? - FierceFinance
  131. Millennium Bomb Terrorist Meskini Was Involved in Drugs, Fraud, US Says - Bloomberg
  132. Identity Theft Costs UK £2.7bn Every Year - Sky News
  133. Up to 90% of IPERS money in alleged fraud scheme may be recovered - Mason City Globe
  134. Identity fraud now costs £1.9bn, says fraud authority - BBC News
  135. Tigon fraud case back in court after appeal fails - Business Day
  136. Fraud case lodged against Sharemax's Zambezi scheme - Business Report
  137. Three-strike rule 'will catch only a few benefit cheats' - Telegraph.co.uk
  138. Afghan election rife with fraud, officials say - San Francisco Chronicle
  139. BP claims increased in two weeks, some cry 'fraud' - SunHerald.com
  140. Food fraud on rise as recession squeezes profits - WalesOnline
  141. Six suggestions for avoiding mortgage fraud - CTV.ca
  142. Identity Theft Costs UK £2.7bn Every Year - Sky News
  143. [VIDEO] Foreclosure Fraud Scandal: Bank Stocks Drop By $49 Billion - All247News
  144. Britain 'must do more to prevent ID fraud' - Morning Star Online
  145. 'Biggest Loser' Trainer Called a Fraud - Manila Bulletin
  146. Irish police bust up African fraud ring targeting charities - Irish Central
  147. UK Losing Billions Annually To Identity Fraud - NewsTime
  148. Information Theft at Global Companies Surpasses All Other Forms of Fraud for ... - Ka
  149. Afghan watchdog nullifies more votes on suspicion of fraud - Monsters and Critics.com
  150. Welfare fraud has dropped due to EBT cards, experts say - Sacramento Bee
  151. Identity fraud costing the UK £2.7bn a year - V3.co.uk
  152. Ballots voided from 10 pct of Afghan vote centers - The Associated Press
  153. Firms lose more to electronic than physical theft - Reuters Canada
  154. Immigration becomes central issue in Kansas secretary of state race - Sacramento Bee
  155. Broker in court for R200m fraud - Times LIVE
  156. Identity fraud climbs 9.6% in 2010 - MyFinances.co.uk
  157. Afghan Election Ballots Disqualified Due to Fraud - AOL News
  158. Psychiatrist arrested for alleged fraud, falsely diagnosing patients - Ha'aretz
  159. Social networkers warned to protect against ID fraud - Bigmouthmedia News
  160. Cheltenham sub-postmistress sentenced for £26000 fraud - BBC News
  161. Identity fraud costs consumers £1.9 billion a year - Moneywise Magazine
  162. U.S. Attorney William Nettles Announces Plan to Reduce Voter Fraud in SC - WLTX.com
  163. When Disgorgement Comes Cheap - New York Times (blog)
  164. NJ loan modification companies agree to pay $805K to settle fraud charges - The Star-
  165. Afghanistan rescinds thousands of votes amid election fraud probe - Los Angeles Times
  166. Still waiting on justice for the kingpins of the Great Recession - Seattle Times
  167. Former Hastings police officer charged with fraud - BBC News
  168. NJ officials settle mortgage fraud case - Philadelphia Inquirer
  169. Anne Hathaway's Relationship Dealbreaker? Fraud. - MTV.com
  170. Afghanistan's election panel disqualifies 10 percent of ballots - CNN International
  171. Plea agreement in former Ind. surgeon's fraud case - Washington Post
  172. Dec. 22, 2004: Ex-political aides charged with fraud and breach of trust - The Provin
  173. Anne Hathaway: Fraud's A Romance Dealbreaker - CBS News
  174. Fraud investigators target SCF - Newstalk ZB
  175. Countrywide CEO Mozilo settles with SEC for $67.5M - TMCnet
  176. SFO probes SC Finance loans - New Zealand Herald
  177. Fraud Found Rampant in Afghan Vote - Wall Street Journal
  178. Mortgage rescue firms settle fraud case with NJ - BusinessWeek
  179. So Happy Together: AML And Fraud Prevention - Wall Street Journal (blog)
  180. SCF payout not affected by SFO probe - Stuff.co.nz
  181. Nine in ten feel at risk of ID fraud - Which?
  182. Men plead guilty to fraud, wire transfer charges - Chicago Tribune
  183. Guilty plea entered in Domestic Bank ATM fraud case - Providence Journal
  184. Men plead guilty to fraud, wire transfer charges - BusinessWeek
  185. DA: LA cops charged with fraud over car burning - San Jose Mercury News
  186. 'Nose doc' cops to 22 fraud counts - nwitimes.com
  187. SFO probing South Canterbury Finance - Radio New Zealand
  188. OC broker gets 68 years for real estate fraud - San Jose Mercury News
  189. Fraud in China up 10 per cent compared with 2009 - MIS Asia
  190. Chief Justice Caught In Fraud - GhanaWeb
  191. Fraud reigns in quasi all mainland firms - Global Times
  192. Warning to tax credit claimants - BBC News
  193. SFO investigation won't stop SCF payout - 3News NZ
  194. Sports Direct and JJB Sports fraud probe is dropped - BBC News
  195. JJB Sports, Sports Direct Say Serious Fraud Authority Won't Bring Charges - Bloomberg
  196. Identity thieves making a fortune - Loans4
  197. SFO threatens newspaper unless docs handed over - 3News NZ
  198. Arlington imam, wife accused of marriage fraud - Dallas Morning News
  199. Eastern Cape public servants steal R29m in grant fraud - Weekend Post
  200. Author who called Wen Jiabao a fraud under house arrest - Telegraph.co.uk (blog)
  201. 3 arrested for EC fraud - News24
  202. CIFAS calls for action on fraud - Mortgage Introducer
  203. Sports shops fraud probe dropped - BBC News
  204. Opening government data: compounding security fears? - Public Service
  205. Kenya minister suspended over fraud charge - Daily Nation
  206. 2 LAPD officers charged with insurance fraud - Long Beach Press-Telegram
  207. Anne Hathaway's relationship deal breaker? Fraud - CNN (blog)
  208. Former FState mayor faces fraud charges - The South African Star
  209. Sports Direct and JJB cleared of price-fixing claims in SFO's criminal inquiry - The
  210. Indiana Otolaryngologist Could Serve 4 Years in Prison for Healthcare Fraud - Becker'
  211. Fraud investigators demand tapes - Newstalk ZB
  212. SEC Charges 2 Georgia Hedge-Fund Managers With Fraud, Theft - Wall Street Journal
  213. Official: Afghanistan to void some 1 million votes - The Associated Press
  214. SEC Charges 2 Georgia Hedge-Fund Managers With Fraud - Wall Street Journal
  215. Kenya minister suspended over fraud case - Daily Nation
  216. Calif. broker gets 68 years for real estate fraud - BusinessWeek
  217. Ruto out of Cabinet to face fraud charges - Daily Nation
  218. Editor faces jail threat from SFO - TVNZ
  219. Investment Fraud Losses Could be Recovered - Knowelty
  220. Officer guilty of 7/7 probe fraud - BBC News
  221. Fraud investigators demand NBR tapes - New Zealand Herald
  222. NBR won't back down for Serious Fraud Office - TVNZ
  223. Monserrate Pleads Not Guilty To Mail Fraud Charges - NY1
  224. NBR to hand over documents to fraud squad - Sydney Morning Herald
  225. Why they had to shove Ruto aside - The Standard
  226. Feds probing possible criminal violations in home foreclosure crisis - CNN Internatio
  227. Monserrate Pleads Not Guilty To Mail Fraud Charges - NY1
  228. JJB and Sports Direct cleared in fraud probe but inquiry continues - Independent
  229. 2 USVI tax bureau workers accused of fraud scheme - Washington Post
  230. Feds Open Investigation Into Robo-Signing Controversy - NASDAQ
  231. Ex-Sen. Monserrate pleads not guilty to corruption charges - amNY
  232. Kenya: Education Minister Suspended Over Fraud Case - AllAfrica.com
  233. P.M. Bay Area Buzz: Businessman pleads not guilty to visa fraud charges; San ... - Sa
  234. Taxman clamps down on tax credits errors and fraud - Mirror.co.uk
  235. NBR delivers 'worthless' information to SFO - 3News NZ
  236. Kibaki suspends minister from cabinet over fraud - The Citizen Daily
  237. Former Dieu analyst faces fraud charges - Windsor Star
  238. Hiram in handcuffs - New York Post
  239. JJB and Sports Direct still under scrutiny - This is Money
  240. A $lush life for hiram - New York Post
  241. Suspended Ithala boss, wife in court - Independent Online
  242. No charges in Sports Direct investigation - Journal Live
  243. Police warn against ID fraud - Tivyside Advertiser
  244. More than 20 percent of vote thrown out in Afghan election - CNN International
  245. New Candidates to Win Half of Afghan Parliament Seats Amid Fraud - BusinessWeek
  246. Wonkbook: Foreclosure mess gets criminal; liberal Dems rally behind Social ... - Wash
  247. Baljit Dhaliwal charged for defrauding Hotel Dieu Grace Hospital in Windsor - Oye! Ti
  248. Afghans cancel one quarter of votes over fraud - AFP
  249. Taxi man in contempt over fraud - BBC News
  250. Fraud Task Force Starts Criminal Investigation of Mortgage Servicers - LoanSafe