Word: fraud
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...potheads I know - did I mention I live in Los Angeles? - only one still uses a dealer. He hasn't made the logical switch from purchasing illegal drugs to committing medical fraud partly because he doesn't want his name on a dispensary list for professional reasons, partly out of loyalty to his dealer and partly because to motivate a stoner, the invisible hand of capitalism first has to endure a long, boring conversation about how cool it would be to have an invisible hand...
...people in the world. Before New Jersey went to the polls to elect a governor a couple weeks ago, a whole new smear made its way through political circles: that New Jersey is impossibly corrupt and that the fix is in for the Democrats. As with most conservative voter-fraud scares, this charge had more to do with race-baiting and delegitimizing potentially unfavorable election results than with securing the sanctity of the voting booth...
...Worked in private practice until 2000, when he became an assistant U.S. Attorney in New York. Pursued organized crime, including the Colombo and Gambino crime families, as well as drug-trafficking, Wall Street fraud and other crimes...
...jury found a pair of former Bear Stearns hedge-fund managers not guilty of securities fraud. At the center of the case was an e-mail that one of the managers, Matthew Tannin, sent to his colleague Ralph Cioffi indicating he was concerned about the health of their fund. Publicly, Tannin continued to tell investors he was confident the fund would perform well. (See the financial crisis after one year...
Since then, e-mail has played an increasingly important role in prosecutions. Unlike wiretaps, e-mails eliminate the problem of entrapment. They are records of what someone was saying voluntarily, on their own. Accounting firm Arthur Andersen was indicted for its role in Enron's financial fraud in part because of an e-mail that told employees to eliminate any unnecessary paperwork. A shredding party ensued. In the Martha Stewart insider-trading case, jurors said one of the more damaging pieces of evidence had to do with the fact that Stewart tried to alter an e-mail that had been...