Word: fraude
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...former aides to Keverian and one former House aide face state charges of fraud in connection with alleged theft of state property, including video equipment...
...Mirror casts a lighter, more positive reflection. Booster journalism promotes progressive activities. It includes poetry and several pages of basketball, handball and softball scores. Consumer stories criticize new prison regulations, meat fraud in the cafeteria, movies on the closed-circuit | channel and such outside issues as exploitation of lab animals and the Federal Government's handling of the AIDS crisis...
...guest of President Carlos Salinas de Gortari. But these days Legorreta is a guest of the Reclusorio Oriente jail in Mexico City, where he has been held without bail since Feb. 14 on charges that he traded in bogus government treasury certificates, as well as other allegations of securities fraud. Legorreta, chairman of the go-go brokerage firm Operadora de Bolsa, is the government's biggest catch in a long-awaited crackdown on irregularities in the Mexican stock exchange, La Bolsa...
Moreover, the law has failed to forestall an epidemic of outright fraud and abuse. The Western regional INS office, which covers California, Arizona, Nevada, Hawaii and Guam, has handed out $1 million in fines to heedless employers in the past two years. But with 400 agents in the region, the INS hardly has the manpower to wage a serious crackdown and thus goes after only the most blatant offenders -- and many companies and illegal aliens are willing to take their chances. A survey by the University of California at San Diego's Center for U.S.-Mexican Studies, for example, found...
Devastated by bad management, rampant fraud and inept Government supervision, hundreds of thrifts are insolvent. The President's rescue plan calls for taxpayers and S & Ls to share the burden of a cleanup that could cost $200 billion over three decades...