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IRS Criminal Investigation; Real Estate/Mortgage Fraud Statistics ... The following case summaries are based on public record court documents on file in the judicial district in which the cases were prosecuted:
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www.irs.gov/compliance/enforcement/article/0,,id=162992...
www.irs.gov/compliance/enforcement/article/0,,id=162992,00.html
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In addition to the corporate fraud cases, Mr. Pistole told lawmakers FBI investigators are tackling an even bigger mountain of mortgage fraud cases in which hundreds of millions of dollars may have been swindled from the system.
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www.washingtontimes.com/news/2009/feb/12/fbi-investigat...
www.washingtontimes.com/news/2009/feb/12/fbi-investigating-530-corporate-fraud-cases/
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Created by executive order, the Financial Fraud Enforcement Task Force targets fraud related to mortgage lending and modification, ... But there have been few major cases so far. The government was dealt a blow last week when a jury acquitted two Bear Stearns hedge-fund managers of violating securities laws in one of the...
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www.washingtonpost.com/wp-dyn/content/article/2009/11/1...
www.washingtonpost.com/wp-dyn/content/article/2009/11/17/AR2009111703980.html
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Brighton solicitors specialising in Criminal defence and Mental Health Review Tribunal Law ... We specialise in defending those being investigated for or accused of Fraud. Fraud cases require particular expertise as well as the resources within a firm to deal with the case properly.
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www.bishopandlight.co.uk/serious_fraud.htm
www.bishopandlight.co.uk/serious_fraud.htm
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The Insurance Fraud Unit, with the assistance of the Office of the Inspector General and California Department of Insurance, determined that Wright actually had major back surgery in the 1970s, leaving a six-inch scar over his lumbar region. ... Bear Stearns Acquittal May Force Government to Rethink Fraud Cases...
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www.insurancejournal.com/news/west/2003/02/18/26307.htm
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ACORN spokesman Brian Kettenring said that in most cases the bogus registrations were flagged by ACORN supervisors during a review, brought to the attention of the local officials when they were submitted, and ACORN fired "probably a couple of dozen" ... McCain raised the issue of voter registration fraud yesterday,
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www.boston.com/news/nation/articles/2008/10/10/republic...
www.boston.com/news/nation/articles/2008/10/10/republicans_try_to_tie_obama_to_vote_fraud_cases/
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The courts are filling up with fraud as the economic slowdown exposes the prevalence of white collar crime, a new survey says. ... Mobile phone scams are adding to fraud levels ... More big fraud cases have reached the courts in the first half of this year than in the whole of 2002, new research finds.
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news.bbc.co.uk/1/hi/business/3097657.stm
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In a closely watched case, the U.S. Supreme Court ruled today that consumers may pursue state-law fraud claims arising out of the sales of light cigarettes. ... By way of full disclosure, I am a lawyer who represents consumers and have been involved in cases against tobacco giant Philip Morris for the same problem.
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www.examiner.com/x-1846-Portland-Consumer-Law--Policy-E...
www.examiner.com/x-1846-Portland-Consumer-Law--Policy-Examiner~y2008m12d15-US-Supreme-Court-gives-green-light-to-smokers-light-cigarette-fraud-cases
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