Word: fraude
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Maryland's Mandel is found guilty of fraud and racketeering
...crime while in office.* Barring a successful appeal, he will have to move out of the mansion and leave office by Oct. 7, the date set for his sentencing (the maximum possible punishment: 105 years in prison and a fine of $42,000) on 17 counts of mail fraud and one count of racketeering...
...added the banks to his hit list. "For more than a year," he said, "the SEC withheld and covered up the fact that the banks secretly dumped city securities from their own portfolios on the market. If verified, the banks' actions constitute a fraud against the city and its people...
Starting next January all Blue Cross groups will be required to cast a prosecuting attorney's eye on hospital records to detect abuses and outright fraud. Records will also be screened to determine such things as whether the medical treatment given was necessary and whether the patient was kept in bed longer than required-a common device for upping hospital bills. The carrot-and-stick part of the program involves trying to persuade hospitals to draw up accurate budgets a year in advance and then to abide by them. Blue Cross will pay the agreed sum. If a hospital...
Jake Dukker is easy to detect as a likable fraud. But a likely candidate for the murder is more difficult to find. The vote here was for Delaney's cute wife, but it was wrong...