The Securities and Exchange Commission on Thursday filed a new lawsuit against Robert E.
remainder a brownish sludge made up primarily of coliform bacteria--was convicted Thursday of 24 counts of cancer fraud and grand theft.
Three executives of a Highland Park plumbing firm were arrested and arraigned Wednesday on charges of bilking dozens of elderly residents out of thousands of dollars for unnecessary and sometimes totally fabricated household plumbing repairs, authorities said.
Transparent ballot boxes, designed to prevent stuffing, were used in Mexico for the first time during weekend voting in Morelos state, southeast of Mexico City.
A major Korean trading company and its U.S. subsidiary pleaded guilty in Los Angeles federal court Thursday to charges of fraudulently inflating the price of steel products imported to the United States.
A Japanese businessman was sentenced Friday to 10 years in federal prison for masterminding a fraud
A Santa Fe Springs carpet-cleaning company doing business in Orange County has been accused of fraudulent business practices and deceptive advertising in a complaint filed by the Orange County district attorney's office.
$15 million fraud suit against Swiss businessman Werner K.
manufacturing companies has been charged with grand theft and fraud, police said Friday.
The Pentagon's Office of Inspector General has replaced its entire contract fraud staff in the last
sentenced to federal prison Friday after being convicted of defense procurement fraud, according to U.S.
A federal court jury returned a fraud conviction against a son of one-time Mafia chieftain Joseph (Joe Bananas) Bonanno, but acquitted another son.
President Reagan "reluctantly" agreed to relieve NASA Administrator James M.
its former and current directors, accusing them of fraud, negligence and mismanagement.
Four Southern California men pleaded innocent Monday in Los Angeles federal court to charges that they operated an illicit "boiler room" scheme that reportedly bilked hundreds of victims out of diamonds, stocks, bonds and cash.
Carson City Councilman Walter J.
"Fight Fraud," a statewide campaign to combat the escalating problem of fraudulent auto insurance claims, was launched Tuesday in San Diego.
A Los Angeles businessman believed by U.S.
Sen.
Housing Secretary Samuel R.