The fraud and conspiracy case against recidivist fraudster Regis L. Possino and 10 others charged in connection with a multimillion-dollar “pump-and-dump” scheme appears to be nearing an end — in almost total secrecy.
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IBM Marketplace The place to shop for software, hardware and services from IBM and our providers. Browse by technologies, business needs and services.

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Reuters Investigates - UNACCOUNTABLE: The Pentagon's bad. Reuters found multiple examples of pay mistakes affecting active-duty personnel and discharged soldiers. Some are erroneously shortchanged on pay.

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Serious Fraud Office (United Kingdom) - Wikipedia The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland.

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Welcome to — FBI FBI Homepage with links to news, services, stories and information of interest to the public.

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Florida’s Billion-Dollar Drug Treatment Industry Is. As three mothers learned too late, South Florida’s billion-dollar drug treatment industry is a minefield of fatal overdoses, fraud and unscrupulous operators.

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Gates of Vienna The following op-ed by Hanne Nabintu Herland concerns the Norwegian government’s persistent soft spot for the Palestinians. It was originally published in Aftenposten, Norway’s largest newspaper, on January 15th, 2013, and has been translated by the author.

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Pentagon Accounting Conceals Epic Waste - Business Insider Every month until she retired in 2011, she says, the day came when the Navy would start dumping numbers on the Cleveland, Ohio, office of the Defense Finance and Accounting Service, the Pentagon's.

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Fraud - Wikipedia In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud itself can be a civil wrong (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation), a criminal wrong (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental.

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a criminal investigation of Dr. Poul Thorsen by the U.S. OIG Fugitive: Ashot Sanamian. On May 8, 2014, Ashot Sanamian was indicted on charges of conspiracy to distribute and divert oxycodone, a schedule II narcotic drug, and conspiracy to commit health care fraud.