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" In 2006 and 2007, the construction company wins proje...
(November 29, 2012)
Credit: Lou Toman, Sun Sentinel
Fitzroy Salesman
Gallagher is charged with wire fraud by depriving citiz...
(October 18, 2012)
Credit: Sun Sentinel, 2008 file photo
Beverly Gallagher
missing
photo
Allegedly stole about $80K in items from vacationing ne...
(January 22, 2012)
Credit: Palm Beach County Sheriff's Office
Defendant: Woodrow Francois, 18
Police say Sunmee Kim allegedly targeted businessmen, f...
(December 30, 2011)
Credit: PHOTO: COURTESY IRVINE POLICE
Irvine Police Arrest Woman for Elaborate Frauds, Robberies
The founders of the three largest online poker sites we...
(December 29, 2011)
Credit: Karen Bleier/AFP/Getty Images
Online poker
. He was convicted of conspiracy and securities fraud a...
(December 23, 2011)
Credit: Reuters/Brendan McDermid
Raj Rajaratnam
Wendy Predescu, age 38, has been promoted from director...
(December 22, 2011)
Wendy Predescu, managing director, KPMG LLP
Former Broward Sheriff's deputy Shawn Barber was found...
(December 14, 2011)
Credit: Palm Beach County Sheriff, courtesy
Deputy guilty of fraud
Manuel Rodriguez gets 10 years in prison for wire fraud...
(December 7, 2011)
Credit: Broward Sheriffs Office, courtesy
Coffee vending fraud
Defense attorney A. Dwight Pettit, left, and his client...
(December 6, 2011)
Credit: Kim Hairston / Baltimore Sun
Maryland election fraud case
Vahik Ghookasian, 60, was arrested on suspicion of cred...
(December 1, 2011)
Glendale florist pleads no contest
Gift cards found at the home of a Glendale man who was...
(November 21, 2011)
Gift cards.
A Glendale man was arrested on suspicion of credit card...
(November 17, 2011)
Credit: Raul Roa/Staff Photographer
Photo Gallery: Three people arrested on suspicion of credit card fraud
There may have been a time when the House Oversight and...
(November 16, 2011)
Credit: Mark Wilson/Getty Images
8. Rep. Darrell Issa, R-Vista
Drew Olson has been named insurance claims practice man...
(November 7, 2011)
Drew Olson, practice manager, BDO Consulting
Huntington Pharmacy's owners were arrested Thursday in...
(October 27, 2011)
Huntington Pharmacy's owners were arrested Thursday in an $18-million Medicare fraud scheme.
Boynton Beach Police are searching for a man seen on su...
(October 19, 2011)
Credit: Boynton Beach Police, courtesy
Credit card fraud
Former Plantation police officer John Velez (right) lea...
(September 21, 2011)
Credit: Mike Stocker, Sun-Sentinel
Mortgage fraud
Economist Peter Morici says Social Security is, by defi...
(September 21, 2011)
Yes, it's a Ponzi scheme; no, Rick Perry doesn't have the answer
Surveillance footage from the site where a stolen card...
(September 3, 2011)
Credit: Baltimore Sun, courtesy Anne Arundel County Police
Police investigate alleged credit card fraud
COMPLAINT: Surely that Nigerian prince must be out of m...
(August 8, 2011)
Credit: To view recent interviews or for more savings tips visit www.andreaworoch.com.
9. Fraud
Nabil G. Foster, has been named a partner in the Chicag...
(July 29, 2011)
Nabil Foster, partner, Hinshaw & Culbertson LLP
Ray Small is wanted on one count of fraud in Hanover Co...
(July 18, 2011)
Credit: Hanover County Sheriff¿s Office
VA Most Wanted
"Three Cups of Deceit" by Jon Krakauer
(July 15, 2011)
"Three Cups of Deceit" by Jon Krakauer
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