http://www.419legal.org The Latest News Relating to Fraud in General From Around the World. en Sat, 21 Nov 2009 00:45:24 GMT vBulletin 60 http://www.419legal.org/images/misc/rss.jpg http://www.419legal.org http://www.419legal.org/general-fraud-news/75002-afx-uk-focus-2009-11-20-00-39-mckesson-ex-chairman-convicted-securities-fraud-i.html Fri, 20 Nov 2009 01:20:57 GMT SAN FRANCISCO, Nov 19 (Reuters) - The former chairman of drug distributor McKesson Corp was convicted on Thursday in federal court of securities fraud related to a $9 billion accounting scandal, three years after charges from an earlier case resulted in acquittal and a mistrial. A federal jury in San Francisco found Charles McCall, 65, guilty of four counts of securities fraud and one count of ... More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=12sblnt0u/*http%3A//www.iii.co.uk/news/?type=afxnewsarticleid=7636684subject=generalaction=article) SAN FRANCISCO, Nov 19 (Reuters) - The former chairman of drug distributor McKesson Corp was convicted on Thursday in federal court of securities fraud related to a $9 billion accounting scandal, three years after charges from an earlier case resulted in acquittal and a mistrial. A federal jury in San Francisco found Charles McCall, 65, guilty of four counts of securities fraud and one count of ...

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/75002-afx-uk-focus-2009-11-20-00-39-mckesson-ex-chairman-convicted-securities-fraud-i.html http://www.419legal.org/general-fraud-news/75001-afx-uk-focus-2009-11-20-00-39-mckesson-ex-chairman-convicted-securities-fraud-i.html Fri, 20 Nov 2009 00:50:20 GMT SAN FRANCISCO, Nov 19 (Reuters) - The former chairman of drug distributor McKesson Corp was convicted on Thursday in federal court of securities fraud related to a $9 billion accounting scandal, three years after charges from an earlier case resulted in acquittal and a mistrial. A federal jury in San Francisco found Charles McCall, 65, guilty of four counts of securities fraud and one count of ... More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=12c4fehta/*http%3A//www.iii.co.uk/news/?type=afxnewsarticleid=7636684action=article) SAN FRANCISCO, Nov 19 (Reuters) - The former chairman of drug distributor McKesson Corp was convicted on Thursday in federal court of securities fraud related to a $9 billion accounting scandal, three years after charges from an earlier case resulted in acquittal and a mistrial. A federal jury in San Francisco found Charles McCall, 65, guilty of four counts of securities fraud and one count of ...

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/75001-afx-uk-focus-2009-11-20-00-39-mckesson-ex-chairman-convicted-securities-fraud-i.html http://www.419legal.org/general-fraud-news/74999-kentuckiana-oil-gas-fraud-investigation-part-1-whas-tv11-louisville.html Thu, 19 Nov 2009 23:12:00 GMT David Rose has pleaded guilty to fraud and tax evasion and is currently under investigation by the SEC. But he continues to be involved in businesses while awaiting sentencing. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=135elknsm/*http%3A//www.whas11.com/news/local/Kentuckiana-Oil-and-Gas-Fraud-Investigation-Part-1-70535807.html) David Rose has pleaded guilty to fraud and tax evasion and is currently under investigation by the SEC. But he continues to be involved in businesses while awaiting sentencing.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74999-kentuckiana-oil-gas-fraud-investigation-part-1-whas-tv11-louisville.html http://www.419legal.org/general-fraud-news/74998-woman-arrested-voter-fraud-charges-wcmh-columbus.html Thu, 19 Nov 2009 22:30:22 GMT A woman who allegedly committed voter fraud in connection with Issue 3 is arrested Thursday morning. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=12t78d2t4/*http%3A//www2.nbc4i.com/cmh/news/crime/article/woman_arrested_on_voter_fraud_charges/26910/) A woman who allegedly committed voter fraud in connection with Issue 3 is arrested Thursday morning.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74998-woman-arrested-voter-fraud-charges-wcmh-columbus.html http://www.419legal.org/general-fraud-news/74996-montevallo-man-convicted-workers-comp-fraud-fox-6-news-birmingham.html Thu, 19 Nov 2009 21:31:51 GMT MONTGOMERY, AL (WBRC) - A Montevallo man was convicted by a Shelby County jury in a worker's compensation fraud case.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74996-montevallo-man-convicted-workers-comp-fraud-fox-6-news-birmingham.html http://www.419legal.org/general-fraud-news/74987-ktvn-channel-2-reno-tahoe-news-weather-video-former-mckesson-chairman-convicted.html Thu, 19 Nov 2009 20:11:34 GMT SAN FRANCISCO (AP) - The former chairman of McKesson Corp. has been convicted of securities fraud after a retrial of a $9 billion accounting scandal case dating back a decade. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=11jtr4ofo/*http%3A//www.ktvn.com/Global/story.asp?S=11538907) SAN FRANCISCO (AP) - The former chairman of McKesson Corp. has been convicted of securities fraud after a retrial of a $9 billion accounting scandal case dating back a decade.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74987-ktvn-channel-2-reno-tahoe-news-weather-video-former-mckesson-chairman-convicted.html http://www.419legal.org/general-fraud-news/74973-south-florida-feds-win-medicare-fraud-award-malaysianews-net.html Thu, 19 Nov 2009 13:51:16 GMT A team of South Florida federal prosecutors and agents won a major healthcare fraud award Wednesday for their crackdown on hundreds of Medicare criminal offenders who billed the taxpayer-funded progra... More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=124atm1jj/*http%3A//feeds.malaysianews.net/?rid=29819509cat=2411cd3571b4f088) A team of South Florida federal prosecutors and agents won a major healthcare fraud award Wednesday for their crackdown on hundreds of Medicare criminal offenders who billed the taxpayer-funded progra...

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74973-south-florida-feds-win-medicare-fraud-award-malaysianews-net.html http://www.419legal.org/general-fraud-news/74950-former-oshkosh-resident-faces-charges-after-state-election-fraud-investigation.html Thu, 19 Nov 2009 10:30:40 GMT A former Oshkosh resident has been charged with fraud in connection to a spring 2008 election in Milwaukee County. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=12j84ii61/*http%3A//www.postcrescent.com/article/20091119/APC0101/911190535/1004located=rss) A former Oshkosh resident has been charged with fraud in connection to a spring 2008 election in Milwaukee County.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74950-former-oshkosh-resident-faces-charges-after-state-election-fraud-investigation.html http://www.419legal.org/general-fraud-news/74949-correction-officer-faces-fraud-counts-plattsburgh-press-republican.html Thu, 19 Nov 2009 08:50:17 GMT MALONE — A Bare Hill Correctional Facility officer is charged with fraud for allegedly working while collecting more than $10,000 in workers-compensation benefits. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=1279dc6e4/*http%3A//www.pressrepublican.com/0100_news/local_story_322230707.html) MALONE — A Bare Hill Correctional Facility officer is charged with fraud for allegedly working while collecting more than $10,000 in workers-compensation benefits.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74949-correction-officer-faces-fraud-counts-plattsburgh-press-republican.html http://www.419legal.org/general-fraud-news/74948-warwick-man-reports-apparent-medicare-fraud-fox-news-warwick-advertiser.html Thu, 19 Nov 2009 08:11:36 GMT WARWICK - Warwick resident Bill Stelz may be one of the few seniors who actually read the Medicare Summary Notice that the Center for Medicare and Medicaid Services periodically mails out. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=12g46h1de/*http%3A//www.strausnews.com/articles/2009/11/19/warwick_advertiser/news/11.txt) WARWICK - Warwick resident Bill Stelz may be one of the few seniors who actually read the Medicare Summary Notice that the Center for Medicare and Medicaid Services periodically mails out.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74948-warwick-man-reports-apparent-medicare-fraud-fox-news-warwick-advertiser.html http://www.419legal.org/general-fraud-news/74947-occupational-therapist-patient-recruiter-plead-guilty-detroit-based-medicare-f.html Thu, 19 Nov 2009 05:23:01 GMT WASHINGTON, Nov. 18 /PRNewswire-USNewswire/ -- Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program, Assistant Attorney General Lanny A. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=14t1gk4qn/*http%3A//www.redorbit.com/news/health/1788584/occupational_therapist_and_patient_recruiter_plead_guilty_in_detroitbased_medicare/index.html?source=r_health) WASHINGTON, Nov. 18 /PRNewswire-USNewswire/ -- Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program, Assistant Attorney General Lanny A.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74947-occupational-therapist-patient-recruiter-plead-guilty-detroit-based-medicare-f.html http://www.419legal.org/general-fraud-news/74933-task-force-take-up-financial-fraud-cases-washington-post.html Thu, 19 Nov 2009 02:20:25 GMT Top Obama administration officials on Tuesday announced a new federal task force to combat financial fraud after deciding that the number and complexity of investigations linked to the economic crisis require a more coordinated response from government agencies. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=12ocfjms4/*http%3A//www.washingtonpost.com/wp-dyn/content/article/2009/11/17/AR2009111703980.html) Top Obama administration officials on Tuesday announced a new federal task force to combat financial fraud after deciding that the number and complexity of investigations linked to the economic crisis require a more coordinated response from government agencies.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74933-task-force-take-up-financial-fraud-cases-washington-post.html http://www.419legal.org/general-fraud-news/74931-task-force-take-up-financial-fraud-cases-washington-post.html Wed, 18 Nov 2009 22:40:15 GMT Top Obama administration officials on Tuesday announced a new federal task force to combat financial fraud after deciding that the number and complexity of investigations linked to the economic crisis require a more coordinated response from government agencies. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=13bs2ms55/*http%3A//www.washingtonpost.com/wp-dyn/content/article/2009/11/17/AR2009111703980.html?wprss=rss_business) Top Obama administration officials on Tuesday announced a new federal task force to combat financial fraud after deciding that the number and complexity of investigations linked to the economic crisis require a more coordinated response from government agencies.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74931-task-force-take-up-financial-fraud-cases-washington-post.html http://www.419legal.org/general-fraud-news/74927-task-force-take-up-financial-fraud-cases-washington-post.html Wed, 18 Nov 2009 19:10:41 GMT Top Obama administration officials on Tuesday announced a new federal task force to combat financial fraud after deciding that the number and complexity of investigations linked to the economic crisis require a more coordinated response from government agencies. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=13m893im3/*http%3A//www.washingtonpost.com/wp-dyn/content/article/2009/11/17/AR2009111703980.html?wprss=rss_business/government) Top Obama administration officials on Tuesday announced a new federal task force to combat financial fraud after deciding that the number and complexity of investigations linked to the economic crisis require a more coordinated response from government agencies.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74927-task-force-take-up-financial-fraud-cases-washington-post.html http://www.419legal.org/general-fraud-news/74910-us-attorney-general-eric-holder-other-top-officials-have-announced-formation.html Wed, 18 Nov 2009 10:51:18 GMT US attorney general Eric Holder and other top officials have announced the formation of a financial fraud enforcement task force, charged with strengthening efforts to combat financial crime. More... (http://us.rd.yahoo.com/dailynews/rss/search/General+Fraud+News/SIG=11tr51aku/*http%3A//www.efinancialnews.com/homepage/content/1055782156) US attorney general Eric Holder and other top officials have announced the formation of a financial fraud enforcement task force, charged with strengthening efforts to combat financial crime.

More... ]]> General Fraud News 419legal http://www.419legal.org/general-fraud-news/74910-us-attorney-general-eric-holder-other-top-officials-have-announced-formation.html