Word: fraud
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Dates: during 1990-1999
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Paradoxically, the bill could promote spamming by legitimizing it and giving it legal protection. America Online, which supports the Senate bill, has had great success shutting down spammers by using existing laws, including the Federal Computer Fraud and Abuse Act and state computer-trespass statutes. "We're for anything that will lessen spam," says Tricia Primrose, an AOL spokeswoman...
Independent counsel Starr suspects the President, Bill Clinton, was really hip deep in fraud many years before...
...daughters declined comment but appeared in court with their father. Kurth condemned Fagan for living an "incredible charade." At the time of the divorce, he had accused her of being an alcoholic and an unfit mother (her lawyer denies both charges). She accused him of involvement in unspecified fraud, and she got custody...
...first jail term, maybe he would if faced with the threat of a second, Ken Starr got another indictment Thursday for the former No. 3 man at the Justice Department. The Whitewater grand jury handed down a 10-count indictment of Hubbell, his wife and two others on tax fraud charges. The allegations were that Hubbell cheated the federal government out of more than $800,000 in back taxes. But the subtext is that Starr is still looking to flip Hubbell as a way to get his investigation closer to the Oval Office. Hubbell lawyer John Nields said as much...
Columbia/HCA has recently come under scrutiny by the federal government which is investigating the corporation on numerous counts of health care fraud...