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  • Aventis Pays Over $190 million to Settle Fraudulent Pricing Case

    On Monday, the U.S. Department of Justice announced that Aventis Pharmaceuticals (now known as sanofi-aventis U.S. Inc. and sanofi-aventis U.S. LLC.) paid the United States and several individual states over $190 million to settle allegations of false Medicare claims and […]

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  • Wisconsin Democrats driving away business (Again, and again, and again, and again….)

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  • SEC creates groups to focus on fraud

    According to the Financial Times, the Securities and Exchange Commission has been working to create four groups that will focus on fraud. The groups include one for hedge funds and insider trading, one for stock options backdating, and one for […]

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  • Photo: $70,000,000 New York penthouse

    Just take a look on this beauty of a penthouse in New York that costs more than $70,000,000! read more | digg story

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  • Wikipedia Bans Editing From Overstock.com

    The Internet retailer has spammed and abused Wikipedia once too often. Now nobody can edit from Overstock.com IP addresses. read more | digg story

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  • Sam Antar dishes out some free advice on staying out of prison

    In today’s post entitled Advice from a convicted felon: How the government investigates and prosecutes white collar criminal cases, Sam Antar gives us an education on how the federal government goes after the “fish” in a criminal case. And Sam […]

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  • Psychic Slyvia Browne a fraud?

    I’m not sure what you call it when a psychic commits fraud. Some would say that all “psychics” are frauds. Sylvia Browne is supposedly one of the world’s best psychics, but this story by CNN from January shows differently.

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  • iTunes 7.4.1, Accidently Announces Movie Rentals

    Apple via iTunes could be offering movie rentals. The new iTunes has options for requesting a refund due to non-delivery of rental movies or have accidental purchase, poor content quality, duplicate purchase, wrong version, bad metadata, and “other” problems relating […]

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  • Nursing Home Owners Acquitted in Hurricane Katrina Deaths

    Sal and Mabel Mangano, owners of a nursing home where 35 patients died after Hurricane Katrina, were acquitted of 35 counts of negligent homicide and 24 counts of cruelty yesterday. The trial lasted three weeks, but the decision by the […]

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  • Jeffrey Skilling of Enron fame asks for a new trial

    Jeffrey Skilling, the former CEO of Enron is appealing his federal conviction and arguing that his 24 year sentence is unconstitutional. In May 2006, Skilling was convicted of 19 counts of fraud, conspiracy and insider trading in the Enron case. […]

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