FraudNews
10-06-2011, 08:00 PM
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Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWrR3WesOdmKDyuhYzJNCZUQQLQ&url=http://www.dailymail.co.uk/news/article-2046151/Four-men-siphoned-MILLIONS-Army-largest-frauds-U-S-history.html)
Mass fraud in Army Corps of Engineers as four men 'siphon off MILLIONS' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWrR3WesOdmKDyuhYzJNCZUQQLQ&url=http://www.dailymail.co.uk/news/article-2046151/Four-men-siphoned-MILLIONS-Army-largest-frauds-U-S-history.html)
Daily Mail
Authorities said that the men did not intend to stop their fraud, and even had plans to start their laundering with a $780million contract. The men were caught through a series of intercepted phone calls and emails in which the men discussed how they ...
Fraud in Corps of Engineers contracting charged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbrzY9vXZgl6U14NwwS_LNd1Zzfg&url=http://www.washingtonpost.com/local/fraud-in-corps-of-engineers-contracting-charged/2011/10/04/gIQAPtb7LL_story.html)Washington Post
'Staggering' Fraud Uncovered At Army Corps Of Engineers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaO7ecCmqa6x2VlXolrRkzuZyZ6Q&url=http://www.huffingtonpost.com/2011/10/05/army-corps-engineers-fraud-eyaktek_n_996442.html)Huffington Post
Army Corps Officials Charged in $20 Million Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbZbsVHdG37HSfJaAktE9eA4HBNw&url=http://www.businessweek.com/news/2011-10-04/army-corps-officials-charged-in-20-million-fraud-conspiracy.html)BusinessWeek
Federal Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNRXrbiA1GLU54Uvxt-BEe0iwMzg&url=http://www.federaltimes.com/article/20111004/ACQUISITION03/110040304/) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmmEEVDOxoVu-N4yi920R8z0asTA&url=http://www.upi.com/Top_News/US/2011/10/05/Report-US-cuts-off-Army-Corps-fraud/UPI-38421317787778/) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrIHowRuROuIFok_fN8oacClFwfA&url=http://www.google.com/hostednews/ap/article/ALeqM5j0Ca_mY2CuUcdgjygmqgwqDwIWRg?docId%3Ddfe1898 34b8a41f491540e948edc48cf)
all 547 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3g6aJoyiW8WTzMN-1ok5iechi1eM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWrR3WesOdmKDyuhYzJNCZUQQLQ&url=http://www.dailymail.co.uk/news/article-2046151/Four-men-siphoned-MILLIONS-Army-largest-frauds-U-S-history.html)
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWrR3WesOdmKDyuhYzJNCZUQQLQ&url=http://www.dailymail.co.uk/news/article-2046151/Four-men-siphoned-MILLIONS-Army-largest-frauds-U-S-history.html)
Mass fraud in Army Corps of Engineers as four men 'siphon off MILLIONS' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWrR3WesOdmKDyuhYzJNCZUQQLQ&url=http://www.dailymail.co.uk/news/article-2046151/Four-men-siphoned-MILLIONS-Army-largest-frauds-U-S-history.html)
Daily Mail
Authorities said that the men did not intend to stop their fraud, and even had plans to start their laundering with a $780million contract. The men were caught through a series of intercepted phone calls and emails in which the men discussed how they ...
Fraud in Corps of Engineers contracting charged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbrzY9vXZgl6U14NwwS_LNd1Zzfg&url=http://www.washingtonpost.com/local/fraud-in-corps-of-engineers-contracting-charged/2011/10/04/gIQAPtb7LL_story.html)Washington Post
'Staggering' Fraud Uncovered At Army Corps Of Engineers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaO7ecCmqa6x2VlXolrRkzuZyZ6Q&url=http://www.huffingtonpost.com/2011/10/05/army-corps-engineers-fraud-eyaktek_n_996442.html)Huffington Post
Army Corps Officials Charged in $20 Million Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbZbsVHdG37HSfJaAktE9eA4HBNw&url=http://www.businessweek.com/news/2011-10-04/army-corps-officials-charged-in-20-million-fraud-conspiracy.html)BusinessWeek
Federal Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNRXrbiA1GLU54Uvxt-BEe0iwMzg&url=http://www.federaltimes.com/article/20111004/ACQUISITION03/110040304/) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmmEEVDOxoVu-N4yi920R8z0asTA&url=http://www.upi.com/Top_News/US/2011/10/05/Report-US-cuts-off-Army-Corps-fraud/UPI-38421317787778/) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrIHowRuROuIFok_fN8oacClFwfA&url=http://www.google.com/hostednews/ap/article/ALeqM5j0Ca_mY2CuUcdgjygmqgwqDwIWRg?docId%3Ddfe1898 34b8a41f491540e948edc48cf)
all 547 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3g6aJoyiW8WTzMN-1ok5iechi1eM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWrR3WesOdmKDyuhYzJNCZUQQLQ&url=http://www.dailymail.co.uk/news/article-2046151/Four-men-siphoned-MILLIONS-Army-largest-frauds-U-S-history.html)