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A collection of news and information related to Fraud published by this site and its partners.
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U.S. Attorney will not investigate Obama, Clinton petitions
![<span style="font-size: small;">SOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued by the county prosecutor's office.</span>](http://media.trb.com/media/thumbnails/story/2011-10/226294020-19132524.jpg "<span style="font-size: small;\">SOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued by the county prosecutor's office.</span>")
South Bend Tribune Staff WriterSOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued...Tags: Prosecution, Elections, Corporate Crime, Lawyers, Justice System
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Terms of Service
WSBT Radio Group Terms of Use The following Terms of Use (the “Terms of Use”) govern any use of or access to the website of WSBT Radio Groupavailable at www.catcountry999com (the “Site”). By accessing or using the Site or...Tags: Gaming, Services and Shopping, South Bend (St. Joseph, Indiana), Corporate Crime, Interreligious Dialogue
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Fannie Mae exec fired amid kickback scandal
Fannie Mae has fired the executive who headed its Irvine office amid a federal investigation into alleged kickbacks from real estate brokers. One former employee of the home-finance giant has been indicted on charges of soliciting illegal payments...
Tags: Services and Shopping, Corporate Crime, Starbucks Corp., Justice System, U.S. Congress
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California Rep. Linda Sanchez asks FTC to investigate Herbalife
This post has been updated. See the note below for details.A California congresswoman asked the Federal Trade Commission to investigate allegations that Herbalife Ltd. operates a well-disguised pyramid scheme that victimizes “our country’s most vulnerable populations.” Rep. Linda T. Sanchez...Tags: Minority Groups, Linda Sanchez, Corporate Crime, Mutual Funds, Herbalife Limited
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Don't Fall For It: Omaha Travel scam
KWCH 12 Eyewitness NewsBefore booking a trip online or in person make sure you aren't falling for a travel scam. Omaha Travel is just one internet promotion company that reels customers in with dirt cheap vacation offers. The site sends emails on deals to lure you to...Tags: Online Advertising, Corporate Crime, Travel, Trips and Vacations, Business
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Rep. Linda Sanchez asks FTC to investigate Herbalife
Rep. Linda T. Sanchez asked regulators to investigate allegations that Herbalife Ltd. operates a well-disguised pyramid scheme that victimizes "our country's most vulnerable populations." The Lakewood Democrat said in a letter to the Federal Trade...
Tags: Corporate Crime, Sales, Mutual Funds, Marketing, Business
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Theater patrons exposed in data breach
Patrons of several local theaters may be at risk for credit card fraud or identity theft after a box office service based in California was hacked. Touchstone Theatre in Bethlehem, the drama department at Cedar Crest College in Allentown and the Lehigh...Tags: Services and Shopping, Corporate Crime, Interior Policy, Cedar Crest College, Arts and Culture
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Madoff's UK unit was "warehouse for stolen money" -liquidators' representative
ReutersBy Laurence Fletcher LONDON, June 12 (Reuters) - U.S. fraudster Bernard Madoff used his London-based company to "warehouse" huge amounts of money stolen from the Ponzi scheme and buy luxury items for himself, a court heard on Wednesday. The...Tags: Financially Distressed Companies, Companies and Corporations, Corporate Crime, Luxury Goods Industry, Economy, Business and Finance
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Mets Forced To Take Loan From MLB
wpix.comFinancially battered by a multi-million dollar lawsuit filed in connection to the Madoff scheme, the New York Mets revealed Friday that the organization was forced to ask the MLB for a loan in November. "We did receive a loan from Major League...Tags: New York Mets, Elections, Corporate Crime, Crime, Law and Justice, The New York Times
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Messi and father accused of tax fraud in Spain
ReutersMADRID (Reuters) - Barcelona's Argentina forward Lionel Messi and his father denied wrongdoing on Wednesday after the Spanish tax authorities accused them of defrauding the state of more than four million euros ($5.3 million). The World Player of the...Tags: Prosecution, Corporate Crime, Justice System, Career and Workplace, Spain
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FTC targets timeshare scammers
The Federal Trade Commission said Thursday it has brought 191 actions against companies offering fraudulent timeshare resale services and phony travel prizes. "Our response to recent travel fraud and timeshare resale scams is loud and clear,"...Tags: Prosecution, Defendants, Corporate Crime, Discount Vacation Packages, Crime, Law and Justice
Oct 19, 2011
|Story| South Bend Tribune
May 5, 2010
|Story| WSBT Radio
Jun 13, 2013
|Story| Los Angeles Times
Jun 13, 2013
|Story| Los Angeles Times
Jun 13, 2013
|Story| KWCH
Jun 14, 2013
|Resource Link| Orlando Sentinel
Jun 14, 2013
|Story| Los Angeles Times
Jun 12, 2013
|Column| Allentown Morning Call
Jun 12, 2013
|Story| Reuters
Feb 25, 2011
|Story| WPIX-LTV
Jun 12, 2013
|Story| Reuters
Jun 7, 2013
|Story| South Florida Sun-Sentinel
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