Word: fraude
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...house and noticed that the suspicious Guerin was missing himself. A New York City detective who saw a sketch of him on television realized that he bore a striking resemblance to a Kenneth Kimes, who had been arrested just the previous day with his mother Sante on an outstanding fraud warrant from Utah. The detective had a good eye. "Manny Guerin" was apparently an alias for Kenneth Kimes...
...just when Starr was tightening the screws, a higher power intervened to take away his screwdriver. Last Wednesday a federal judge threw out a 10-count indictment against Webb Hubbell, charged with tax fraud in April, after Starr failed to get the former First Friend to assist him in the Arkansas phase of his investigation. Starr had leaned on Hubbell, who had already spent time in jail for bilking clients and partners at the Rose Law Firm, to give up anything he may know about Mrs. Clinton's legal work in questionable Arkansas real estate deals. He was her former...
...gets through that, there's a second contempt citation from Starr in September for her continued refusal to cooperate with his investigation. McDougal served 18 months for her earlier refusal to cooperate with Starr, and was into the fourth month of a two-year sentence on Whitewater-related felony fraud charges. But while she may have to spend most of her days in court over the coming months, at least now she can choose what to wear there...
...hard to keep track of all the user names, passwords and other IDs required in the information age. But more Americans are discovering that it can be costly to lose control of these and other bits of personal data. Incidents of identity fraud are on the rise, with criminals stealing credit-card and Social Security numbers to rack up $750 million in charges in 1997, the General Accounting Office reported last week. The House and Senate are working on bills to stamp out the crime. In the meantime, check your credit report and disclose vital statistics only if absolutely necessary...
...find fraud and abuse -? if you find providers who are exploiting the system and exploiting our seniors ?- we'll pay you to report it," Gore said Wednesday at the 40th-anniversary convention of the American Association of Retired Persons. Is this what the golden years are supposed to be about? Well, the "retired persons" part of "AARP" has always been a bit of a canard; the 50-year-old Gore will be picking up his own AARP card at the convention, and you know he's not planning to retire anytime soon...