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A collection of news and information related to Fraud published by Tribune Company sources.
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1852 items on Fraud
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DNA tests provide first confirmation of stolen baby in troubled Guatemalan adoption system
Adoption officials said Wednesday that DNA tests indicate that a Guatemalan baby reported stolen from her mother was being adopted by a U.S. couple, the first strong sign that the Central American nation's troubled adoption system relied in part on...Tags: Family, House, Corporate Crime, People, Biotechnology Industry
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DNA confirms adoptive baby stolen in Guatemala
The Associated PressAdoption officials said Wednesday that DNA tests indicate a Guatemalan baby reported stolen from her mother was being adopted by a U.S. couple. It was the first strong sign that Guatemala's troubled adoption system relied in part on abducted children....Tags: Family, Corporate Crime, Biotechnology Industry, Adoption
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Federal grand jury investigating Countrywide, IndyMac, New Century
Los Angeles Times Staff WriterA federal grand jury in Los Angeles has begun probing three of the nation's largest subprime mortgage lenders in the clearest sign yet that prosecutors are investigating whether fraud and other crimes contributed to the mortgage debacle. Grand jury...Tags: Los Angeles, Credit Ratings, Mergers, Acquisitions and Takeovers, New Century Financial Corporation, Crimes
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Iffy eBay goods draw ire of Internet posse
Chicago Tribune NewspapersLOS ANGELES—The pieces of Hollywood history were priced to move, even by the discount standards of eBay. Ten bucks put a bidder in the running for a dagger purportedly used in the filming of "Gone With the Wind," a decanter from "I Love Lucy" and...Tags: Los Angeles, Culver City, Police Investigations, Police Arrests, Crimes
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Police investigate new allegations against South Los Angeles doctor
Los Angeles Times Staff WriterA South Los Angeles doctor charged with sexually abusing eight patients, including a 15-year-old girl, is also under investigation for molesting seven other people who went to him for medical care, prosecutors said today in Los Angeles County Superior...Tags: Los Angeles, Police Investigations, Police Arrests, Prisons, Assault
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UPDATE: Number Of Debit Card Scam Victims Growing
Q13 FOX NewsPierce County Sheriff's detectives say two highly organized crooks victimized over 125 people through an elaborate debit card scam. Deputies say the con artists were able to skim banking information from a Puyallup area gas station. According to...Tags: Police, Police Arrests, Corporate Crime, Downstream Oil and Gas Activities
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Lawrence car dealerships tied to scam aiding criminals
kathleen.kerr@newsday.comA financial scheme operating out of two Lawrence car dealerships -- and uncovered during a murder probe -- helped drug dealers, pimps and gang members buy luxury cars and keep their names off motor vehicle records, Nassau District Attorney Kathleen Rice...Tags: Kathleen Rice, Police Investigations, Far Rockaway, Murder, Suffolk County (New York)
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Long Islanders to join SF protest over Savage comments
carol.polsky@newsday.comLong Island autism activists plan to take part in a San Francisco protest Sunday of radio show host Michael Savage's remarks on autism. Hundreds of activists and parents of autistic children are expected to gather outside Savage's home base radio station,...Tags: Illnesses, Long Island, New York, Mental Illness, David A. Paterson
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Couple in cemetery fraud case wants trial moved
A couple accused in a cemetery fraud case want their trial moved again. Albert and Mitzi Fenzloff, who owned Sunnyside Memorial Gardens in Charles City, are charged with first-degree theft, first-degree fraudulent practices and ongoing criminal conduct....Tags: Charles City (Charles City, Virginia), Corporate Crime, Trials, Death and Dying
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Aurora man sentenced to 30 months for wire, mail fraud
An Aurora man, convicted in May of nine counts of wire and mail fraud involving a scheme to sell electronics over the Internet without providing the items, was sentenced Tuesday to 30 months in prison and ordered to pay $47,540 to seven people. DuPage...Tags: Corporate Crime, Electronics
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|Story| South Florida Sun-Sentinel
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Jul 22, 2008
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