Word: fraud
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...officer filed a report of fraud at the Credit Union at Holyoke Center...
Clark says the school has a strong record of honor in taking gifts, citing the fact that the school once changed the name of a building after its namesake was arrested for fraud...
...million Amount of cash severance Tyco agreed to pay ex-CFO Mark Swartz while he was under investigation by a grand jury, which indicted him for fraud...
...million Estimated amount reaped by Swartz and former Tyco CEO Dennis Kozlowski through alleged stock fraud and unauthorized bonuses and loans...
...fast." What investigators learned is that the success of the G.I.A. in exporting to France its jihad against the Algerian regime made the organization a logical partner for Osama bin Laden. Since 1995 al-Qaeda cells seem to have imitated the G.I.A.'s tactics: using car theft, credit-card fraud and document forgery to fund terror plots; recruiting and indoctrinating alienated youths and petty crooks from Arab communities, then using their larceny to fund jihad. Police arresting cell members for crimes like these often never make the link between the offense and the cause it serves. In the Paris...