Word: fraud
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Dates: during 1990-1999
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...chair at PBHA, I would like to point out only some of the egregiously lackadaisical policies regarding the reimbursement of committee chairs and volunteers. The failure to create a sound system for the disbursement of funds is an exemplary reason why an autonomous PBH would only exacerbate existing waste, fraud, and mismanagement...
Zerhouni countered the HRC executive board's accusations by repeating his own allegations of election fraud in last February's Republican Club elections that led some members to split from the club to from the Republican Alliance
...pledging company assets as collateral for loans that he pocketed. When he later ran into severe cash-flow problems, Cheek ransacked $254,000 from the 401(k) accounts in a last-ditch effort to cover his losses. Convicted last March, he is serving a nine-year prison term for fraud and embezzlement...
...help stem 401(k) thievery, the Labor Department is backing legislation that will require accountants who uncover fraud in a plan to notify federal authorities immediately. Regulations now allow seven months from the discovery until the time reports are due, by which time a troubled company may have declared bankruptcy. The department is also considering whether to shorten the 90-day grace period that firms have to turn over 401(k) funds to investment managers...
...five teeth extracted. Another lawsuit alleges that the Huggins Center hastened the death of an elderly couple; the wife stopped going to her oncologist for cancer treatments after going to the center. At a hearing that began last week, the Colorado attorney general's office charged that Huggins used fraud and "pseudo science" to frighten patients into undergoing treatment. If the judge finds against Huggins, he might lose his license...