Word: frauded
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SENTENCED. LEROY SCHWEITZER, 61, leader of the Freemen, the anti-government, anti-black and anti-Jewish group best known for its 81-day standoff with law-enforcement officials in 1996; to 22 1/2 years in prison; on charges including bank fraud and illegal possession of firearms; in Billings, Mont. U.S. District Judge John Coughenour, who said he wanted to send a "loud and clear message to those who pass this hatred...around," also handed stiff sentences to six of Schweitzer's comrades...
...stock price and cripple its lobbying efforts. Last fall Lauricella was sentenced to six years in prison for his consulting efforts. Waste Management and four of its executives, who claim that Lauricella was a renegade acting on his own, have pleaded not guilty to various charges, including stock fraud and wiretapping...
...week on a crime syndicate that uses stolen airline tickets to smuggle illegal aliens into the country. He has been investigating this story on and off since November 1996, when he heard about a series of travel-agency burglaries. As he dug deeper, he says, the story "shifted from fraud to a real public concern." Monroe also reports in this issue on the recent hate crime in Sylacauga...
...process in their investigations" and said they "do their dirty work without serious accountability." He charged inspectors general with having created a culture in which "anonymous denunciations thrive." His unsupported criticisms reflect a lack of knowledge and do a grave disservice to inspectors general. Inspectors general root out waste, fraud and abuse and investigate misconduct. They do not have any independent power to prosecute but instead work with federal prosecutors on cases that are suitable for action. And they deal with anonymous denunciations the way any professional investigative agency does: they pursue allegations that have merit and reject those that...
Like the players he coaches, Wilson splits time on the court with time in the library. For the past several years, he has been working towards completing his Ph.D. in history at Brandeis University. He is scheduled to complete his dissertation on the emergence of scientific fraud as a conceptual category in the 17th and 18th centuries sometime during the summer...