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Kentucky Men Indicted in Election Fraud Scheme [June 29, 09]


UBS Client Pleads Guilty to Filing False Tax Return Boca Raton Resident Hid Income and Assets in Sec [June 29, 09]


Miami Man Indicted in Connection with $2.5 Million Investment Ponzi Scheme [June 24, 09]


Ohio Man Charged in Mortgage Fraud Scheme [June 24, 09]


Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme [June 24, 09]


Medicare Fraud Strike Force Operations Lead to Charges Against 53 Doctors, Health Care Executives an [June 24, 09]


Media Executive John Malone to Pay $1.4 Million Civil Penalty for Violating Antitrust Premerger Noti [June 24, 09]


Investment Advisor Pleads Guilty to Defrauding Investors in Multi-Million Dollar Ponzi Scheme Loss t [June 23, 09]


Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Sch [June 23, 09]


Topics: Democracy, Europe and Eurasia Keywords: Human rights, trafficking in persons, human slavery, [June 23, 09]


U.S. Adoptions Process Has Rigorous Safeguards More than 1,800 U.S. adoptees from Russia in 2008 [June 23, 09]


PONZI SCHEME INDICTMENTS Five Charged in $7 Billion Ploy [June 20, 09]


Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Frau [June 20, 09]


Success on Global Challenges Requires Strong U.S.-European Ties [June 20, 09]


U.S. and Europeans Agree on Resettling Guantánamo Detainees [June 20, 09]


Federal Jury Convicts San Antonio Woman of Criminal Contempt and Mail Fraud in Foreclosure Preventio [June 19, 09]


Obama Envisions Sweeping Reform of Financial Regulation Institutions, products that played roles in [June 19, 09]


U.S. Regions Experiencing Climate Change Effects Now, Report Says Choices about heat-trapping emiss [June 19, 09]


Fugitive Foreign Director of Lake Shore Asset Management Indicted on Federal Fraud and Obstruction C [June 19, 09]


Oakwood, Virginia Man Admits Making Online Threats Allen Sammons Threatened to Travel to Several Uni [June 18, 09]


Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme Defendants Admitted to Cons [June 9, 09]


Platte County Man Pleads Guilty to High-tech Fencing Scheme Merchandise Shoplifted, Auctioned on Eba [June 9, 09]


Lake Ozark Woman Pleads Guilty to $441,000 Bank Fraud, Money Laundering Scheme [June 9, 09]


Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme [June 3, 09]


Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records [June 3, 09]



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