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  1. Doctor convicted of insurance fraud in Orange County surgery scam - Los Angeles Times (0 replies)
  2. Researchers find avenues for fraud in Square - CNET (0 replies)
  3. Spanky Macher sentenced in federal fraud case - WSLS (0 replies)
  4. Four Lawyers Charged in Mortgage Fraud - New York Law Journal (0 replies)
  5. Feds: Asbestos fraud at Buffalo, NY, project - Wall Street Journal (0 replies)
  6. Legislator seeks records, answers from Bondi's office - MiamiHerald.com (0 replies)
  7. LI mortgage firm charged in $58M fraud - Long Island Business News (0 replies)
  8. Tinley Park couple charged with illegally dispensing drugs, fraud - SouthtownStar (0 replies)
  9. Real Estate Woes: Five Lawyers Busted In $58M Mortgage Fraud Scheme - Wall Street Jou (0 replies)
  10. State lawmakers expand inquiry into Bondi foreclosure fraud firings - Palm Beach Post (0 replies)
  11. Judge delays sentence for couple in funeral fraud - Chicago Tribune (0 replies)
  12. Cleveland Police Chief And Deputy Bailed - Sky News (0 replies)
  13. Kirkpatrick to plead guilty to AUT fraud - Stuff.co.nz (0 replies)
  14. Arroyos need to answer poll fraud allegations – Zubiri - GMANews.TV (0 replies)
  15. Rewarding fraud - Philippine Star (0 replies)
  16. Members of fraud probe team named - Philippine Star (0 replies)
  17. Returns switching claim fleshed out - Malaya (0 replies)
  18. Fraud probe police chiefs bailed - BBC News (0 replies)
  19. EXCLUSIVE: 13 Charged in $60 Million Mortgage Fraud Scheme - Fox News (0 replies)
  20. Magistrate in cricket club fraud - BBC News (0 replies)
  21. Jailed Cumbrian mortgage broker was former policeman - News & Star (0 replies)
  22. Santiago affidavit: Coca-cola for Cebu, Marlboro for Mindanao - ABS CBN News (0 replies)
  23. BL Kashyap and Sons Clarifies on PF Fraud News - Equity Bulls (0 replies)
  24. Lawyer, businessman pleads guilty to bank fraud - BusinessWeek (0 replies)
  25. Police corruption officers continue to question Cleveland force chief - The Guardian (0 replies)
  26. Cumbria mortgage broker jailed for fraud - BBC News (0 replies)
  27. Democrats Vote On Wednesday: The Long History Of Conservative Election Fraud - NEWS J (0 replies)
  28. Businessman pleads guilty to fraud Belleville man stole more than $2.4 million - Bell (0 replies)
  29. Corruption, fraud damaging SA: COPE - Times LIVE (0 replies)
  30. Casey Anthony Faces Old Check Fraud Case - Christian Post (0 replies)
  31. DOJ-COMELEC joint body formed to probe poll fraud - ABS CBN News (0 replies)
  32. Fund worker faces fraud charges - Calgary Herald (0 replies)
  33. Veolia Shares Plummet Again On Overhaul, Fraud Disclosure - Wall Street Journal (0 replies)
  34. De Lima on Migz: We have to find out what he knows - Philippine Star (0 replies)
  35. Cop details 2004 'poll fraud' cover-up - GMANews.TV (0 replies)
  36. Veolia Hit By Fraud, Announces Restructuring - Wall Street Journal (0 replies)
  37. AG Firings Draw Broader Criticism, Calls Ring Out for Federal Inquiry - The Bradenton (0 replies)
  38. Zubiri resignation proves Zaldy's credibility – lawyer - GMANews.TV (0 replies)
  39. AUT employee in court over $650000 fraud - New Zealand Herald (0 replies)
  40. Police chiefs held in fraud probe - Belfast Telegraph (0 replies)
  41. Cop in poll fraud submits affidavit before DoJ - Inquirer.net (0 replies)
  42. De Lima says Zubiri benefitted in Mindanao poll fraud - Inquirer.net (0 replies)
  43. Zubiri: Claims of fraud in 2007 polls were the last straw - ABS CBN News (0 replies)
  44. Former Cathedral Dean appears in court on fraud charges - Otago Daily Times (0 replies)
  45. Third Charge in Fraud Case - Wall Street Journal (0 replies)
  46. Arrest over $500000 AUT fraud - New Zealand Herald (0 replies)
  47. Restaurant industry vows to curb 'zapper' tax fraud - Vancouver Sun (0 replies)
  48. Two policemen arrested in fraud inquiry - The Independent (0 replies)
  49. Canmore businesses face serious charges - Canmore Leader (0 replies)
  50. Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution - Arkan (0 replies)
  51. Police Chief Constable and his Deputy arrested - The Economic Voice (0 replies)
  52. More witnesses to testify in poll fraud probe - Sun.Star (0 replies)
  53. Alleged Miley Cyrus hacker pleads guilty to separate fraud charges - CBS News (0 replies)
  54. Dearborn pharmacy named in massive Medicare fraud indictment - Dearborn Press and Gui (0 replies)
  55. Man From Eugene, Oregon Sentenced for Identity Theft and Wire Fraud - LoanSafe (0 replies)
  56. Lawyer pleads guilty in biggest fraud case in Arkansas history - Arkansas News (0 replies)
  57. Fraud charges extend to All Black's bars - Stuff.co.nz (0 replies)
  58. Cleveland police chief held in graft probe - Financial Times (0 replies)
  59. 19 Indians charged in $60 million medical fraud in US - Daily News & Analysis (0 replies)
  60. Casey Anthony in Ohio as Thursday Probation Deadline Looms - ABC News (0 replies)
  61. Keystone RV works with state to investigate fraud - WSBT-TV (0 replies)
  62. Government studying other charges vs people involved in 2004 poll fraud - Philippine (0 replies)
  63. Inspector General Wants 54 Fire Inspectors Fired for Fraud - Chicagoist (0 replies)
  64. California asked to investigate group running identity-fraud ad - MiamiHerald.com (0 replies)
  65. Michigan nabs dozens including physicians, pharmacies in health care fraud - AHN | Al (0 replies)
  66. Has Casey Anthony served her probation, or not? - CBS News (0 replies)
  67. Cleveland chief constable and deputy arrested - AFP (0 replies)
  68. Zubiri quits, a victim of poll fraud scandal - Philippine Star (0 replies)
  69. Alberta time-share operators slapped with fraud charges - MetroNews Canada (0 replies)
  70. 'Massive' Health-Care Fraud Case Targets Eight in Canton - Patch.com (0 replies)
  71. Arroyo Ally Zubiri Quits Senate Over Poll Fraud Allegations - Bloomberg (0 replies)
  72. Chicago's Inspector General: Fire 54 firefighters for alleged fraud - Chicago Sun-Tim (0 replies)
  73. Alleged $3.7m fraud ring brains bailed - Herald Sun (0 replies)
  74. Zubiri resigns amid poll fraud scandal - Inquirer.net (0 replies)
  75. Judge: Lawsuit against former Blackwater tenuous - San Francisco Chronicle (0 replies)
  76. Deceased Lawyer Faces New Inquiry - The Moscow Times (0 replies)
  77. 2 dozen charged in $60M med fraud - The Detroit News (0 replies)
  78. Opposition solons want fraud probe to focus on 2010 polls - GMANews.TV (0 replies)
  79. Senator Zubiri resigns amid 2007 poll fraud controversy - GMANews.TV (0 replies)
  80. Bill Nemitz: Maine voting fraud or not, 'two Charlies' investigating - Press Herald (0 replies)
  81. Judge: Lawsuit against former Blackwater tenuous - Sacramento Bee (0 replies)
  82. Farmington Hills Residents Indicted in Health Care Fraud Scheme - Patch.com (0 replies)
  83. Berg enters guilty plea in Meridian fraud case - The Seattle Times (0 replies)
  84. Casey Anthony's attorneys challenge probation ruling - Orlando Sentinel (1 replies)
  85. Judge: Lawsuit against former Blackwater tenuous - San Luis Obispo Tribune (0 replies)
  86. $1.2m Catholic fraud case - Stuff.co.nz (0 replies)
  87. Fraud may bring charges - South Bend Tribune (0 replies)
  88. Ghostwritten medical articles called fraud - CBC.ca (0 replies)
  89. 11 Oakland County residents indicted for health care fraud - Royal Oak Daily Tribune (0 replies)
  90. Casey Anthony's lawyer challenges new probation order - Reuters (0 replies)
  91. Casey Anthony: Defense team knocks judge's 'fraud,' interviews - Orlando Sentinel (bl (0 replies)
  92. US SEC charges Immunosyn with securities fraud - Reuters (0 replies)
  93. Twenty Six Indicted in Massive Michigan Health Care Fraud - MyFox Detroit (0 replies)
  94. Fraud charges laid in Alberta time-share collapse - CBC.ca (0 replies)
  95. Former credit union president admits to bank fraud - BusinessWeek (0 replies)
  96. Ex-attorney again sentenced to 12 years in fraud, pornography case - The Republic (0 replies)
  97. Russia re-opens Magnitsky probe - Independent Online (0 replies)
  98. Miley Cyrus hacker admits computer fraud - UPI.com (0 replies)
  99. Canton pharmacist, others accused of prescription drug fraud - The Detroit News (0 replies)
  100. Casey Anthony: Lawyer To Challenge One-Year Probation Order - ThirdAge (0 replies)
  101. Feds charge 27 with mortgage fraud in South Florida - MiamiHerald.com (0 replies)
  102. Gov. Brown Ignores the Weak Fraud Argument, Vetoes SB 168 - Fox and Hounds Daily (blo (0 replies)
  103. Kan. SRS increases efforts to fight fraud - KCTV Kansas City (0 replies)
  104. Justice dep't to take lead in joint poll fraud investigation - BusinessWorld Online (0 replies)
  105. Westporter's Fraud Conviction Thrown Out - Westport Now (0 replies)
  106. $2.5M Medicare fraud trial starts in Baton Rouge - Houston Chronicle (0 replies)
  107. Kooiker's role cited in landfill fraud trial - Rapid City Journal (0 replies)
  108. ED to interrogate Citibank-fraud mastermind Puri - Economic Times (0 replies)
  109. Aquino: Poll fraud probe to proceed even without Garci - Sun.Star (0 replies)
  110. ED to interrogate Citibank-fraud mastermind Puri - IBNLive.com (0 replies)
  111. Hunt for UK's 10 most wanted fraudsters - Channel 4 News (0 replies)
  112. ACI Worldwide Boosts Fraud Prevention Services With ACI Financial Crime ... - MarketW (0 replies)
  113. Enrile rejects poll fraud probe - Manila Bulletin (0 replies)
  114. Russian ministry refuses to pursue Magnitsky case - Washington Post (0 replies)
  115. Regulator accuses former NMCE chief of fraud favouritism - Moneycontrol.com (0 replies)
  116. Comelec told to purge ranks of execs involved in poll fraud - GMANews.TV (0 replies)
  117. UK's Most Wanted Fraud Suspects Revealed - Sky News (0 replies)
  118. 5 SAF men detail operation to cover up for 2004 'poll fraud' - GMANews.TV (0 replies)
  119. Family feud: Sotto declares war on Pangilinan - Manila Standard Today (0 replies)
  120. ANC bigwigs up for fraud - Times LIVE (0 replies)
  121. DOJ to head poll fraud probe - ABS CBN News (0 replies)
  122. Miley Cyrus hacker claims he's addicted to Internet - The Tennessean (0 replies)
  123. 'SpeakAsia fraud may be over Rs8k cr' - Times of India (0 replies)
  124. Photos of fraud suspects released - Belfast Telegraph (0 replies)
  125. Missing boy's parents get maximum sentence for fraud - Kansas.com (0 replies)
  126. Alleged Miley Cyrus hacker pleads in separate case - Sacramento Bee (0 replies)
  127. Photos of fraud suspects released - shropshirestar.com (0 replies)
  128. Court Overturns 5 Gen Re and AIG Fraud Convictions - New York Times (0 replies)
  129. Hacker pleads guilty to federal charges, claims he's addicted to Internet - The Tenne (0 replies)
  130. El Paso superintendent arrested in federal investigation - Fort Worth Star Telegram ( (0 replies)
  131. Miley Cyrus hacker pleads guilty to federal charges - The Tennessean (0 replies)
  132. Taxman finds rampant restaurant fraud - CTV.ca (0 replies)
  133. SEC Accuses Investment Group That Lured College Basketball Coaches of Fraud - Forbes (0 replies)
  134. Lim dares 2004 poll fraud 'assets' to come out - Journal Online (0 replies)
  135. 18 years for leader of family tax fraud scheme - SouthtownStar (0 replies)
  136. Whistleblower of SpeakAsia hopes for a law to curb fraud - Times of India (0 replies)
  137. Casey Anthony to serve probation for old check fraud case - Reuters (0 replies)
  138. Loren Legarda: Proof of poll fraud in my protest - Inquirer.net (0 replies)
  139. Taxman finds rampant restaurant fraud - CTV.ca (0 replies)
  140. KZN MEC, speaker in court - Times LIVE (0 replies)
  141. Casey Anthony ordered back to Orlando in check fraud case - CNN International (0 replies)
  142. Mabuyakhulu, Nkonyeni in court today - East Coast Radio (0 replies)
  143. Fidentia's Brown buying time, court hears - News24 (0 replies)
  144. 'Ghosts' of 2004 poll fraud haunt Senate halls - Sun.Star (0 replies)
  145. Casey Anthony could serve probation in check fraud case - Tbo.com (0 replies)
  146. Ex-poll official in fraud case placed on watch list - BusinessWorld Online (0 replies)
  147. Former Gen Re, AIG Executives Get Insurance Fraud Convictions Thrown Out - Bloomberg (0 replies)
  148. ANC, allies in full support for Amigos - City Press (0 replies)
  149. Insurance fraud claims near £1 billion - Which? (0 replies)
  150. Former Livingston MP Jim Devine leaves prison - BBC News (0 replies)
  151. First Data Selects IronKey to Help Clients Prevent Online Banking Fraud - MarketWatch (0 replies)
  152. Experts suspect real estate fraud in Royal Palm Beach - WPTV (0 replies)
  153. Firefighter's fraud trial to focus on lifestyle - Boston Herald (0 replies)
  154. Sotto: Kiko et al helped cover up 2004 fraud - ABS CBN News (0 replies)
  155. Wall Street Fraud Watchdog Urges Investors Concerned About Their Money In A ... - San (0 replies)
  156. Mum launches campaign over school admissions fraud - Bradford Telegraph and Argus (0 replies)
  157. Garci placed on immigration watch list - Sun.Star (0 replies)
  158. Sotto: We don't need Garci - ABS CBN News (0 replies)
  159. Speak Asia's PR firm top brass quizzed - Daily News & Analysis (0 replies)
  160. Senator Legarda to turn over to DOJ, Comelec 'proof' of poll fraud - GMANews.TV (0 replies)
  161. Gold pot fraud: 10 held - IBNLive.com (0 replies)
  162. City lays pre-paid power fraud charge - Namibian (0 replies)
  163. Health care fraud / Blow the whistle - Press of Atlantic City (0 replies)
  164. Escape, land fraud cases: MNA fails to respond to show-cause notice - DAWN.com (0 replies)
  165. Sotto accuses natl canvassers of 2004 poll fraud cover-up - GMANews.TV (0 replies)
  166. Summers widens balloting inquiry - Times Record (0 replies)
  167. 'Poison Ivy Fraud Ring' Members Arrested - MyFox Phoenix (0 replies)
  168. Comelec to invite Garci, other execs in probe of 2004 poll fraud - GMANews.TV (0 replies)
  169. Names of Suspects in Bank Fraud Sent to Afghan Courts - New York Times (0 replies)
  170. Ex-Army officers back poll fraud investigation - ABS CBN News (0 replies)
  171. Comelec to invite Garci as 'witness' in probe of poll fraud - GMANews.TV (0 replies)
  172. Voter ID bill aimed at fraud - Jacksonville Daily News (0 replies)
  173. 'SpeakAsia fraud may be over 8k cr' - Times of India (0 replies)
  174. 'Billionaire' Lamba's denial in detention - News24 (0 replies)
  175. Retd excise official held for fraud - Times of India (0 replies)
  176. Police warn of online credit card fraud - ABC Local (0 replies)
  177. Poll fraud probe could determine real winner - Philippine Star (0 replies)
  178. Telugu body approaches USM seeking admission for UNVA students - IBNLive.com (0 replies)
  179. Group scours for 2007 poll fraud witnesses - Sun.Star (0 replies)
  180. Judge sentences ND man on 3 bank fraud charges - Beaumont Enterprise (0 replies)
  181. Former Utah park director charged with mail fraud - Greenwich Time (0 replies)
  182. Two nabbed for lottery fraud in the city - IBNLive.com (0 replies)
  183. Estrada calls on poll fraud witnesses to come out - Sun.Star (0 replies)
  184. SpeakAsia fraud could be over 8000 cr: Investors - Times of India (0 replies)
  185. Voter fraud claims ruffle feathers in New Mexico - Los Angeles Times (0 replies)
  186. Former bookkeeper for western Minnesota school district pleads guilty to fraud - The (0 replies)
  187. Garci breaks silence - Manila Bulletin (0 replies)
  188. N.J. campaign worker admits election fraud in 2007 Senate race - The Star-Ledger - NJ (0 replies)
  189. Final defendant sentenced in NY credit fraud - Seattle Post Intelligencer (0 replies)
  190. Con: Cries of voter fraud are being used to suppress democracy - Janesville Gazette (0 replies)
  191. Palace calls Garci a 'liar' - ABS CBN News (0 replies)
  192. Former CEO of Pegasus Wireless Pleads Guilty to Securities Fraud Charges - Middle Eas (0 replies)
  193. YOUR VIEW: Voter ID law to ensure honest election is no scam - The Birmingham News - (0 replies)
  194. Garcillano may be compelled to appear at probe—Comelec chief - Inquirer.net (0 replies)
  195. Feds eye more charges in military food fraud case - BusinessWeek (0 replies)
  196. Poll fraud probe 'a lengthy process' - Sun.Star (0 replies)
  197. Ex-RBC adviser charged with fraud - Montreal Gazette (0 replies)
  198. Troy woman pleads guilty to role in fraud - Belleville News Democrat (0 replies)
  199. Prospective poll fraud witnesses to be screened, says Palace - GMANews.TV (0 replies)
  200. Visa fraud: US warns Indian students - IBNLive.com (0 replies)
  201. Emissions fraud police are necessary: PM - Sydney Morning Herald (0 replies)
  202. Garcillano may be compelled to attend poll fraud probe—Comelec chief - Inquirer.net (0 replies)
  203. US warns Indian students about visa fraud rings - IBNLive.com (0 replies)
  204. 78 Navajo Nation Council members accused of fraud - KTAR.com (0 replies)
  205. Large check fraud ring indicted - KRQE (0 replies)
  206. 78 Navajo Nation Council members accused of fraud - Sacramento Bee (0 replies)
  207. UNVA open for business and classes - Hindustan Times (0 replies)
  208. 78 Navajo Nation Council members accused of fraud - The Associated Press (0 replies)
  209. Investors sue Bank of America, Countrywide - Pensions & Investments (0 replies)
  210. Judge blocks Madoff case trustee's suits against banks - Jewish Telegraphic Agency (0 replies)
  211. 20 plead guilty in AFLAC fraud case - Monitor (0 replies)
  212. BoA loses bid to dismiss fraud claims - Reuters (1 replies)
  213. Former NY official admits guilt in Hamptons fraud - Sacramento Bee (0 replies)
  214. East Wenatchee ex-CEO pleads to $25 million in fraud - The Wenatchee World Online (0 replies)
  215. Madoff Trustee's Job Just Became Tougher - New York Times (0 replies)
  216. US investigates another varsity for visa fraud - Deccan Herald (0 replies)
  217. Madoff Trustee's Job Just Became Much Tougher - New York Times (0 replies)
  218. More witnesses vs poll fraud coming out, says Brillantes - Inquirer.net (0 replies)
  219. Hezbollah: Party of fraud - CNN (blog) (0 replies)
  220. Feds eye more charges in military food fraud case - CanadianBusiness.com (0 replies)
  221. Poll fraud witnesses send feelers - Sun.Star (0 replies)
  222. SpeakAsia COO, 3 others held in Rs 1200-cr fraud case - Hindu Business Line (0 replies)
  223. 17 more want to talk on poll fraud - Philippine Star (0 replies)
  224. Fremont tech CEO pleads guilty to securities fraud - Sacramento Bee (0 replies)
  225. Bank of America sued by CalPERS, BlackRock for securities fraud - Bizjournals.com (0 replies)
  226. Money laundering, fraud case postponed - Independent Online (0 replies)
  227. Ex-NBA player jailed for basketball team fraud - CBSSports.com (blog) (0 replies)
  228. Madoff, Borders, Lehman, Giordano's, Spansion: Bankruptcy - BusinessWeek (0 replies)
  229. State audit of UC finds no waste, fraud or abuse - 89.3 KPCC (0 replies)
  230. India top court bans iron ore mining after fraud - AFP (0 replies)
  231. Mike Arroyo, Ebdane deny hand in alleged '04 poll fraud - GMANews.TV (0 replies)
  232. Bank of America sued over fraud allegations - Boston Globe (0 replies)
  233. Munich Re raises alarm over fraud - Independent Online (0 replies)
  234. Ensure UNVA students are not victimised: India to US - Deccan Herald (0 replies)
  235. Family won't pursue case vs poll fraud perpetrators, says Poe daughter - Inquirer.net (0 replies)
  236. Poll fraud expose mere 'propaganda'—Arroyo lawyer - Inquirer.net (0 replies)
  237. Another varsity being probed for fraud - Hindustan Times (0 replies)
  238. Former Cumbrian train driver jailed for cigarette fraud - BBC News (0 replies)
  239. Roseville man involved in elaborate marriage fraud scheme - Granite Bay View (0 replies)
  240. Turbine maker accused of fraud - Sacramento Bee (0 replies)
  241. Madoff clients get $1b in deal - Boston Globe (0 replies)
  242. Cops apologize for involvement in poll fraud - Sun.Star (0 replies)
  243. Former Le-Nature's chief guilty of fraud - Pittsburgh Post Gazette (0 replies)
  244. Cops submit to DOJ evidence of alleged 2004 poll fraud - GMANews.TV (0 replies)
  245. Ex-LeNature's exec found guilty of fraud - Pittsburgh Tribune-Review (0 replies)
  246. Teacher accused of faking cancer - Toronto Sun (0 replies)
  247. Former Fremont tech CEO pleads guilty to fraud - San Jose Mercury News (0 replies)
  248. Cop in 2004 'poll fraud' apologizes to Susan Roces - GMANews.TV (0 replies)
  249. $90 bn answer: Rakoff says Picard has no standing in bank suits - Thomson Reuters New (0 replies)
  250. Police, school board kept fraud charge quiet - Waterloo Record (0 replies)