Highlights
A collection of news and information related to Fraud published by Tribune Company sources.
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Mount Pleasant woman charged in candy scam
A Mount Pleasant woman is accused of using state aid to buy candy and have her children sell it under the guise of fundraising for charity. The Saginaw News reports 29-year-old Joanne Walters used her state-issued Bridge Card to buy candy. Authorities...Tags: Trials, Corporate Crime, Prosecution
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Scam savvy
Special to Newsday'They said, 'Don't worry.' They took me in a limo to their office. They said, 'Sign here, sign there,' and I did." And that's how Priscila Nano, 66, a divorcee, came to lose the house in Great Neck that she'd lived in and loved for 29 years. Nano is not...Tags: People, Assault, Mortgages, Health Treatments, Family
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Arrest warrant for ex-Spartan star Ingram
Associated Press WriterAn arrest warrant was issued Friday for Mark Ingram, a star on the New York Giants' 1991 Super Bowl-winning team who failed for a third time to appear in federal court for sentencing on a money laundering and bank fraud conviction. U.S. District Court...Tags: Miami Dolphins, Heads of State, Philadelphia Eagles, Punishment, Long Island
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Abramoff gets 4 more years in prison
Los Angeles TimesJack A. Abramoff, the once-powerful Republican super-lobbyist, was sentenced to 48 months in prison yesterday for his role in a corruption scandal that rocked Congress and the Bush administration. U.S. District Judge Ellen S. Huvelle pronounced the...Tags: Laws, Punishment, Government, National Government, Trials
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Ex-broker pleads not guilty in NYC case
A former Wall Street broker has pleaded not guilty to charges of duping investors into buying more than $1 billion in high-risk securities by making it look like the trades were backed by federally guaranteed student loans. Julian Tzolov has been...Tags: Trials, Corporate Crime
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Broward County: 2 plead guilty in loan scheme
Two Broward County women pleaded guilty in Fort Lauderdale federal court to helping others fraudulently obtain home loans worth $10 million, the U.S. Attorney's Office announced Thursday. Marcia Mestre, 51, of Wilton Manors, pleaded guilty Wednesday to...Tags: Fort Lauderdale, Broward County, Coral Springs, Trials, Corporate Crime
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NY arrest warrant for ex-football star Ingram
Associated Press WriterAn arrest warrant was issued Friday for Mark Ingram, a star player on the New York Giants' 1991 Super Bowl-winning team who failed for a third time to appear in federal court to be sentenced on a money laundering and bank fraud conviction. U.S. District...Tags: Miami Dolphins, Heads of State, Philadelphia Eagles, Punishment, Long Island
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$2 million Sheriff's Office settlement ends family's search for truth
South Florida Sun-SentinelThe Broward Sheriff's Office failed to follow its own policies in a botched 2004 raid that left Detective Todd Fatta dead, Sheriff Al Lamberti acknowledged Thursday as the agency reached a $2 million settlement with the late deputy's family. A special...Tags: Assault, Corporate Crime, Murder, Ken Jenne, Ray Jones
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Where's Accountability?
It's an outrage that Maureen Duggan, whose deceitful actions led to the firing of then-state ethics chief Alan Plofsky in 2004, will not be disciplined under state personnel rules and apparently will retain her $105,000-a-year job as a lawyer with the...Tags: Chris Cooper, Lawyers, Values, Ethics, Jodi Rell
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Former lobbyist sentenced to 4 years
Tribune NewspapersWASHINGTON — Jack Abramoff, the once-powerful Republican super-lobbyist, was sentenced to 48 months in prison Thursday for his role in a corruption scandal that rocked Congress and the Bush administration. U.S. District Judge Ellen Huvelle...Tags: Government, Punishment, National Government, Trials, Corporate Crime
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Wife of Mariners' ex-archivist admits guilt
247-7838The wife of the former archivist of The Mariners' Museum in Newport News has pleaded guilty in federal court to a charge of making and subscribing a false tax return for 2005. The charge against Lori E. Childs, 50, of Newport News, is linked to charges...Tags: Newport News (Newport News, Virginia), Sales, Trials, eBay Incorporated, Mariners' Museum
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McGreevey Court Fight Could End Soon
Associated PressA lawyer for Dina Matos said Thursday she will drop a charge that she was duped into marrying former New Jersey Gov. James McGreevey if he agrees to pay her $109,000 a judge says he owes. Lawyer John Post said the fraud claim filed by his client will...Tags: Judges, Divorce, Government, Family, Trials
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|Story| Hampton Roads Daily Press
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