Archive for the ‘Fraud’ Category


White Collar Headlines

Tuesday, March 15th, 2011

For today’s post, I thought I’d link to a few white collar/fraud headlines of interest.

Houston-area Resident Sentenced to 41 months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs——DOJ Press Release

Utah Judge Awards $2 Million in Punitive Damages in Fraud Case Against West Jordan Man——The Republic

Former Taylor Bean President Pleads Guilty to Fraud Scheme——WSJ Daily Bankruptcy Review