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  1. CVS Caremark To Pay State $7M To Settle Pension Fraud Claims - California Healthline
  2. Enrica Cotellessa-Pitz pleads guilty to role in Madoff fraud - Washington Post
  3. Norwich accountant faces prison in fraud case - Newsday
  4. £250million VAT fraud fuelled luxury life of Strictly star Laila Rouass ... - Daily M
  5. Fresh twist as fraud convicted couple dodge sentencing - Independent Online
  6. Online fraud takes a new lucrative tack - Forbes
  7. 2 sentenced in fraud case - Jackson Clarion Ledger
  8. Ex-UBS trader due to enter plea in fraud case - Reuters Africa
  9. Ringleader Linda Ann Weston, 51, charged with kidnap, abuse and fraud - Daily Mail
  10. Moroccan royalty testifies in fraud case - Independent Online
  11. UK fraud prevention service extends deal with Logica - The Guardian
  12. Lawsuit alleges fraud in real estate transactions - Baltimore Sun (blog)
  13. Graud convicted couple dodge sentencing - Independent Online
  14. Fraud case against ex-UBS trader adjourned - Reuters Africa
  15. Pharma fraud fills feds coffers - FiercePharma
  16. Ex-UBS traders fraud case adjourned - Reuters
  17. Strictly star Laila Rouass former husband is jailed for nine years for his ... - Dail
  18. Mortgage Fraud Continues; News from MetLife, LPS, MT, REMN... - Mortgage News Daily
  19. Former Iowa real estate agent sentenced for fraud - Sacramento Bee
  20. DOJ: Miami Health Care Company Operators Plead Guilty In $60M Fraud Scheme - Wall Str
  21. Strictly Come Dancing star Laila Rouass former husband jailed for £250m VAT fraud - D
  22. Online Poker Founder Beckley Pleads Guilty in Fraud Case - Bloomberg
  23. Ex-UBS trader fraud case delayed after legal switch - Reuters
  24. Domestic companies unprepared to tackle IT fraud risks: EY study - Times of India
  25. Three guilty pleas in $60M Medicare fraud - South Florida Business Journal
  26. Lender Processing Services drops on fraud charges - MSN Money
  27. NY pair sentenced in Va for bank fraud - Wall Street Journal
  28. HMRC secures conviction in £250m VAT fraud case - Citywire.co.uk
  29. Online Poker Founder Beckley Pleads Guilty in Fraud Case - BusinessWeek
  30. Gang of 15 jailed for £250m VAT fraud - BBC News
  31. Ex-UBS trader fraud case delayed after legal switch - Reuters Africa
  32. 2 Jackson Lawyers Sentenced In Federal Fraud Case - WAPT Jackson
  33. New Yorks top court allows securities-fraud suits - USA TODAY
  34. Merck to pay Mass. $24m for Medicaid fraud - The Boston Globe
  35. Ex-NFL Star Gault Sued by SEC in Stock-Pumping Fraud - Bloomberg
  36. Medicare fraud bill reintroduced - MiamiHerald.com (blog)
  37. On foreclosure fraud, Bondi comes up short - Orlando Sentinel
  38. Progressive Conservatives push fight against auto insurance fraud - Toronto Star
  39. Fears of Petition Fraud as Wisconsins Walker Recall Nears Goal - The New American
  40. LA man charged with $7M fraud of divorcee - The Associated Press
  41. Ex-NFL Star Willie Gault Sued by SEC in Stock-Pumping Fraud - BusinessWeek
  42. Absolute Poker official pleads guilty to fraud - The Republic
  43. Drugmaker Merck agrees to pay Massachusetts $24 million to settle Medicaid ... - Wash
  44. Owner of online gambling site pleads guilty to bank, wire fraud - Montreal Gazette
  45. Industry watchdog probing vehicle repossessions from fraud victims - Canada.com
  46. Former co-op manager to serve 34 months for nut fraud scheme - Patterson Irrigator
  47. Mortgage brokers convicted of fraud, money laundering - Bizjournals.com
  48. LA entrepreneur charged with $7M fraud of divorcee AP sources say is Eddie ... - Wash
  49. Russian parliament meets despite fraud claims - AFP
  50. Olympus headquarters raided in fraud investigation - The Guardian
  51. Gainesville volunteer combats health care fraud - Gainesville Times
  52. Womans fraud goes way back - MetroNews Canada
  53. Nut co-op manager gets 34-month prison sentence for fraud - Patterson Irrigator
  54. Newport man jailed for part in £250m tax fraud - South Wales Argus
  55. Troy David Stratos: Financial adviser to Eddie Murphys ex-wife indicted for fraud - D
  56. 5-year sentence for accountant in investor fraud - Newsday
  57. 3 Stanislaus men get prison for nut fraud - Modesto Bee
  58. Russian parliament opens after fraud-tainted vote - Houston Chronicle
  59. Russian parliament opens after fraud-tainted vote - The Associated Press
  60. Federal grand jury indicts Indianapolis councilman of wire fraud and money ... - Indi
  61. Former Branson Business Owner Pleads Guilty to Visa Fraud Scheme - Kansas City infoZi
  62. Minister acts over claims of fraud by employment agencies - Sydney Morning Herald
  63. Daniel Radcliffe feels like a fraud actor - Hindustan Times
  64. New Russian parliament opens with promises to restore trust after fraud ... - Washing
  65. German court finds six guilty in CO2 fraud trial - Reuters
  66. Fortress Chief Mudd Takes Leave In Wake Of Fraud Suit - FINalternatives
  67. Coos family members arraigned on U.S. fraud charges - The Register-Guard
  68. SEC charges ex-Bear Gault with fraud - Chicago Sun-Times
  69. LA man charged with $7M fraud of divorcee - Fox News
  70. Russian Parliament Opens After Fraud-Tainted Vote - NPR
  71. Allstate, in seventh insurance fraud case of year, names 83 defendants - IFAwebnews.c
  72. Teresa Giudices Husband Joe Indicted for Fraud, Fake I.D. - Us Magazine
  73. Inside Visas Security Fortress for Credit Fraud Tips - ABC News (blog)
  74. Atlantic City councilman sues state prosecutors over voter fraud charges - The Star-L
  75. Coos Bay Company, Its Owner, and Six Employees Indicted for Fraud on Defense ... - 7t
  76. JJ Must Defend Securities-Fraud Lawsuit Over Drug Recalls - BusinessWeek
  77. Allstate Sues 83 New Yorkers for Fraud - Wall Street Journal (blog)
  78. Doug Vaughan pleads guilty to federal mail and wire fraud - KOB.com
  79. Guilty pleas in the largest case of mortgage fraud - WTAM.com
  80. 2 Ohio men plead guilty in huge mortgage fraud - Sacramento Bee
  81. Tax fraud alleged in estate of heiress Huguette Clark; accountant resigns - msnbc.com
  82. Officials Plead Guilty in New York Voter Fraud Case - Fox News
  83. SEC charges former NFL star Willie Gault, others in fraud - USA TODAY
  84. VAT fraud gang jailed - Telegraph.co.uk
  85. Expert-Networking Executive Gets 2 1/2 Years in Fraud Scheme - BusinessWeek
  86. New Chevron Fraud in Ecuador as Company Used Secret Lab to Hide Dirty Soil ... - Mark
  87. Online poker king Brent Beckley pleads guilty to fraud - Digitaltrends.com
  88. Willie Gault charged with fraud - UPI.com
  89. Fraud squad raids Olympus in Tokyo over corruption claims - The Independent
  90. Chevron calls for investigation of Ecuador plaintiffs, judge in ruling against ... -
  91. Five plead guilty in $44 million Cuyahoga County mortgage fraud case - NewsNet5.com
  92. Evidence vast in complex ballot fraud case - Albany Times Union
  93. Russian parliament opens after fraud-tainted vote - Firstpost
  94. Chevron calls for investigation of Ecuador ruling - The Associated Press
  95. Displaced Super Bowl ticketholders renew fraud claims; accuse Cowboys owner of ... -
  96. More Qld Health fraud charges to be laid - Ninemsn
  97. Former UT star athlete sued for securities fraud - Maryville Daily Times
  98. Convicted Lawyer Rothstein Says Two of His Partners Knew of Fraud Scheme - Bloomberg
  99. Check fraud ring nets thousands - Marshalltown Times Republican
  100. Former Bixby Energy CEO accused of lying to investors a week after company ... - Wash
  101. Stockbroker named in fraud case - The Spokesman Review
  102. Two men plead guilty in $44 million mortgage fraud case in Cuyahoga County - Plain De
  103. New Hanford kickback, fraud indictments filed - TheNewsTribune.com
  104. FDPD: Fraud investigation brings charges - Fort Dodge Messenger
  105. Singapore civil servant accused of 455 charges of fraud - BBC News
  106. JJ Must Defend Securities-Fraud Lawsuit Over Drug Recalls, Judge Rules - Bloomberg
  107. Bixby Energy founder accused of lying to investors - BusinessWeek
  108. Absolute Poker Co-owner Pleads Guilty of Bank Fraud - Tight Poker
  109. Man pleads guilty to fraud - TheChronicleHerald.ca
  110. Russian President Proposes Political Reforms Amid Fraud Allegations - Voice of Americ
  111. God Fraud man convicted - Donegal Democrat
  112. Chevron Calls For Investigation Of Ecuador Ruling - NPR
  113. Pa.s rhyming justice pens insurance fraud opinion - The Associated Press
  114. Russian President Proposes Political Reforms Amid Fraud Allegations - Voice of Americ
  115. Fraud Charged in Huguette Clark Case - Santa Barbara Independent
  116. Fort Dodge fraud investigation leads to multiple arrests - Radio Iowa
  117. IT Fraud Increasing Among Indian Cos. - Siliconindia.com
  118. Edison Man Arrested In Alleged Medicaid Fraud Conspiracy - NJ TODAY
  119. Pa.s rhyming justice pens insurance fraud opinion - Boston.com
  120. Beachwood resident found guilty of mortgage fraud - Cleveland Jewish News
  121. No extra prison time for Rezko in business fraud case - Chicago Sun-Times
  122. Pennsylvania Home Buyer Charged With Mortgage Fraud - LoanSafe
  123. Dems Plead Guilty to Felony Charges in Voter Fraud Scandal in Troy, New York - Fox Ne
  124. Blagojevich fundraiser Rezko gets 7 ½-year sentence for fraud but wont serve ... - Wa
  125. Former Bixby Leader Indicted on Fraud Charges - Twin Cities Business (blog)
  126. Home invasion uncovers fraud operation - WXIA-TV
  127. $45-$90000 annual loss from fraud - Bahamas Tribune
  128. Blagojevich cohort wont serve more time for fraud - The Associated Press
  129. Allen Stanford Found Mentally Fit for January Fraud Trial - BusinessWeek
  130. No extra prison time for Rezko in business fraud case - Chicago Sun-Times
  131. 2 trucking company owners charged in NYC fraud - Wall Street Journal
  132. Yes, Virginia, There Really Is Voter Fraud - National Review Online (blog)
  133. Northeast Ohio neighborhoods likely hurt by massive mortgage fraud case for years - N
  134. Coos Bay family indicted on fraud charges against federal government - KCBY.com 11
  135. Holders Voter ID Fraud - Wall Street Journal
  136. ATM fraud drops by 99% as CBN sets up E-Fraud Forum - Vanguard
  137. Financier in Fraud Case Is Declared Fit for Trial - New York Times
  138. Pa.s rhyming justice pens insurance fraud opinion - Newsday
  139. Psychics accused of fraud freed from house arrest - Sun-Sentinel
  140. Blagojevich Cohort Wont Serve More Time for Fraud - ABC News
  141. Pa.s Rhyming Justice Pens Insurance Fraud Opinion - ABC News
  142. Super Bowl XLV ticket holders file amended fraud lawsuit over seating at game - Kansa
  143. Allen Stanford Found Mentally Fit for Fraud Trial in January - BusinessWeek
  144. R1m bail for fund fraud accused - Independent Online
  145. Suspect in standoff was dogged by fraud allegations - In-Forum
  146. Fraud suspect arrested after downtown foot chase - Palo Alto Online
  147. 2 trucking company owners charged in NY WTC fraud - Sacramento Bee
  148. police anti-fraud unit - Coastweek
  149. Insurance fraud broker must pay back £50k - Bury Times
  150. R1m bail for fund fraud accused - Independent Online
  151. Fraud case David Checkley told to pay £20k - BBC News
  152. Allen Stanford found mentally fit to face fraud trial - Cricket Country
  153. UK fraud arm admits errors in Tchenguiz probe - Reuters
  154. Tsvangirai fraud probe complete - Zimbabwe Independent
  155. AG issues desist order: Oliver accused of violating ND consumer fraud law - Jamestown
  156. Previous ratings-fraud probes were covered up - Todays Zaman
  157. Florida ponzi schemer alleges TD played critical role in $1.2-billion fraud - Financi
  158. Mortgage fraud highlighted in Get to Know Woodbury event - Woodbury Bulletin
  159. Tunnel Hill resident charged with fraud - Cleveland Daily Banner
  160. Libel, fraud and the (other) SEC - ESPN
  161. UK banks consider raising anti-fraud budget - Telegraph.co.uk
  162. A chronology of events at Sino-Forest since facing allegations of fraud - CanadianBus
  163. Robbery, kidnapping, fraud: JTF operative, 21 others paraded in Rivers - The Nation N
  164. Second Queensland Health staffer on fraud charge - NEWS.com.au
  165. Local businessman accused of securities fraud - Dayton Daily News
  166. Woman sentenced for day care fraud - Milwaukee Journal Sentinel
  167. 50000: massive Moscow protest against election fraud - RT
  168. MPIs top five fraud list of 2011 - CJOB
  169. To Russia, with fraud - Moultrie Observer
  170. New Anti-Election Fraud Protests Begin in Moscow - Voice of America
  171. Orion Bank fraud case could end with plea deal - The News-Press
  172. Rochester man convicted of insurance fraud in fence case - Fosters Daily Democrat
  173. Single parent jailed for £100000 benefit fraud over six years - Yorkshire Post
  174. Card skimmers rake in $25000 in Calgary - Calgary Herald
  175. PDIC, AMLC intensify fraud detection - Manila Bulletin
  176. Former MT vice president charged with mail fraud - Baltimore Sun
  177. Rock County takes its economic-assistance fraud seriously - Janesville Gazette
  178. Eleventh Circuit Vacates Restitution Orders in Mortgage Fraud Case - U.S. Politics To
  179. Co Bill for refund of benefits in case of Satyam type frauds - Economic Times
  180. Internet Fraud Soars, Are You Prepared? - Pickens Sentinel
  181. Wanted couple arrested by Fraud Bureau - Daily Mirror
  182. Fascinating faces in a crowd of protesters in Moscow - msnbc.com (blog)
  183. Police weigh charges on Djarragun fraud - The Australian
  184. Gilman Law LLP Is Investigating A Securities Fraud Class Action Lawsuit On ... - Digi
  185. Fannie, Freddie, the Feds Freud - ABC News
  186. NZ fraud conviction no bar to Kiwi offending in Aust - Stuff.co.nz
  187. Online Auto Loans Used Car Fraud - Auto Credit Express (blog)
  188. December Fraud Alert: The Secret Shopper Scam - Patch.com
  189. Norwalk brothers indicted for fraud - The Hour
  190. Fraud firm spent 100cr on realty, cars - Times of India
  191. Fraud at customs points unabated - Himalayan Times
  192. Boxing Day sales: dont become a fraud victim - Hornsby Upper North Shore Advocate
  193. Fraud, scams on the rise in 2011? - Carman Valley Leader
  194. Petty fees and big fraud - Times of India
  195. Dont link Qld Health fraud cases: Fraser - Ninemsn
  196. Texas Investment Fraud Scams 100 Seniors Out of $6.7 Million - JD Supra (press releas
  197. Probe into test fraud in 20th month - Danville News
  198. Buffalo woman sentenced on fraud charges - Metrowny.com
  199. School admissions fraud rises in race for best places - Telegraph.co.uk
  200. Dubai Islamic Bank fraud repayment ordered back to appeals court - The National
  201. FBI Agent in Prison for Mortgage Fraud; Goes From American Dream to American ... - ti
  202. Thousands protest Russias alleged election fraud - Sofia Echo
  203. Queensland Health worker hired while he was under police investigation - Courier Mail
  204. Financial firms raided over batts - The Australian
  205. School fraud laid bare: New figures show 420 cases of parents lying to get ... - Dail
  206. jail terms for four convicted of fraud upheld - gulfnews.com
  207. Proposed Foreclosure Fraud Settlement Still Looks Woefully Inadequate - Firedoglake
  208. Wanted for fraud, chit fund director at BJP meet - Indian Express
  209. POLICE BLOTTER: Fraud and Assault - Patch.com
  210. 13 employees at Fort Lauderdale timeshare resale firm admit fraud - Sun-Sentinel
  211. Fraud fears as loan firm loses discs - Bradford Telegraph and Argus
  212. Federal police raids over home insulation fraud - Herald Sun
  213. Customs authorities face uphill battle as smuggling, fraud soars - Viet Nam News
  214. NAB restrained from taking over land fraud case - DAWN.com
  215. Kelliher caught in eBay fraud - CANOE
  216. Former bank employee, fiancé on fraud rap - Jamaica Observer
  217. Election fraud isnt rampant - Delmarva Now
  218. Fraud and tax scams: How to avoid getting burned - Tax Law Home (blog)
  219. Nigeria: Subsidy Fraud - PENGASSAN Seeks Probe Into KPMG Report - AllAfrica.com
  220. Birther Dee Dee Benkie A Fount Of Falsehoods And Fear Mongering About Voter Fraud - N
  221. Advice to The Fraud - Business Mirror
  222. Smartphone and social media users: beware a new type of fraudster - Telegraph.co.uk
  223. Pennsylvanias Rhyming Justice Pens Insurance Fraud Opinion - Insurance Journal
  224. E-governance project helps check pension fraud - Times of India
  225. Return fraud causing retailers to tighten return policies - Wilson County News
  226. Guilty pleas reached in $10 million bank fraud - Legal News Line
  227. Fraud Fight Has US Seeking to Ban Record Number of Suppliers - Moneynews
  228. Conn.: 10 more state workers suspected of fraud - Newsday
  229. Birmingham, Alabamas Bankruptcy: the Fraud That Will Not Go Away - The New American
  230. Malloy refers 10 more employees to agency heads in food stamps fraud probe - The Conn
  231. SEC seeks to stall Citi fraud suit for an appeal - Chicago Tribune
  232. D-SNAP fraud investigation expands to 44 state employees - Torrington Register Citize
  233. FRAUD DETERS RETAILERS FROM E-COMMERCE - Bahamas Tribune
  234. Fairfield Man Arrested for Fraud - Patch.com
  235. Sharp rise in social welfare fraud tip-offs - Irish Times
  236. SEC seeks emergency halt to Citigroup fraud case - Moneycontrol.com
  237. Disbarred attorney gets 70 months in fraud - Los Angeles Times
  238. Facebook Financial Fraud On Rise, Police Say - WBAL Baltimore
  239. SEC Wins Delay in Citigroup Fraud Case - New York Times
  240. ATM fraud down 99%, says CBN - Moment Nigerian Newspapers
  241. Going hungry over fraud law - 7DAYS
  242. Application fraud: enemies at the gate - Finextra
  243. Ex-attorney sentenced to 70 months in $4.3M fraud - San Jose Mercury News
  244. Ham burglar charged with fraud - Sydney Morning Herald
  245. John Askins: PIP fraud is a billion-dollar industry - Tallahassee.com
  246. Man jailed for his part in £370000 fraud - This Is Lancashire
  247. Ohlone trustee pleads no contest to election fraud - Contra Costa Times
  248. Prosecutor accused of prescription fraud - Cheboygan Daily Tribune
  249. Russia poll results reveal signs of fraud - Jerusalem Post
  250. Nassau reports $250000 in welfare fraud uncovered; $15 million in total cost ... - Em