The biggest fraud case of the year involved the SEIU's home-care workers local in Los Angeles.
The case is, according to the Philadelphia inquirer, the largest affirmative action fraud case in Pennsylvania history.
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Then there is the tax fraud case against him regarding the sale of film rights by his Mediaset Group.
Voters replaced 29 members of parliament disqualified by the courts last month, in an election-fraud case that toppled the last government.
The Securities and Exchange Commission didn't file a fraud case because Goldman failed to disclose Mr. Paulson's identity to potential counterparties.
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The fraud case against Goldman Sachs raises new questions about how well bankers manage the conflicts of interest that inevitably crop up.
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That came into play in the reversal on appeal of the huge judgment against BDO Seidman in the Bankest fraud case.
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This is not a simple fraud case but a much wider conspiracy.
It was the biggest health care fraud case in Justice Department history.
One former federal prosecutor said the government can offer powerful incentives to get employees in a corporate fraud case to implicate their co-workers.
Tucker, 52, who was found guilty of two of seven counts in the complex fraud case, said he would work with Republican Lt.
The fraud case was largely forgotten when he returned to the United States and years later began aggressively raising money for Democrats, including Clinton.
Although Spitzer backed off criminal charges against Greenberg and Smith in November 2005, the civil fraud case is set to go full speed ahead.
If that ever entered into the equation in the wine fraud case now pending in Manhattan federal court, the time to cut losses has long since passed.
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Investors who have been defrauded by a public company want third-party liability because it expands the universe of players that can be sued in a fraud case.
Schwartz and Matthew Altemeier, have authored the seventh edition of The 10b-5 Guide, a primer on recent securities fraud case law written for both businesspeople and legal practitioners.
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Last year, Mr Smith managed to retain control of the factory under an arrangement he reached with a group of creditors, who were suing him in a multi-million dollar fraud case.
On Wednesday, the investigating magistrate, Judge Jose Castro, issued the 18-page order that brought preliminary charges against Princess Cristina in a fraud case centered on her husband, Inaki Urdangarin, the king's son-in-law.
Rather than rely purely on testimony, however, the government's indictment makes clear it intends to present a laundry list of Ebbers' own actions it believes will strengthen the fraud case against him.
The real reason that this case is considered a corporate fraud case is because it involves the conduct of senior corporate officials and falls into the chronological window of the major fraud prosecutions.
As the WSJ points out, a win for the SEC in this fraud case could have significant repercussions for hundreds of other companies that hire lawyers to bury critical financial and risk information in SEC filings.
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In April, Ms. Casey and Mr. Paredes had voted against filing the fraud case in the first place, concerned that the agency didn't have the strongest case and risked losing it in court, people familiar with the matter say.
Any hope that former American International Group CEO Maurice "Hank" Greenberg had that Eliot Spitzer might go lax in his fraud case against him as the New York attorney general concentrates on running for New York governor may have evaporated following Greenberg's latest bold attempt at spinning the case in his favor.
In July 2011, the real estate associate, who was not identified, was arrested in a mortgage fraud case, and subsequently agreed to cooperate in the investigation of Mr. Sampson, according to Ms. Lynch, who said that shortly after the associate was arrested, Mr. Sampson took several steps to determine if that investigation would ensnare him and to try to prevent that from happening.
On Thursday, she was expected to testify further in the campaign-fraud conspiracy case against Mr. Liu's former campaign treasurer, Jia "Jenny" Hou, and a longtime political supporter Xing Wu "Oliver" Pan.
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As the wheels of justice grind in the fraud and conspiracy case against ex-Chairman Kenneth Lay and ex-Chief Executive Jeffrey Skilling , their one-time lieutenant faced a rough cross-examination.
In 1999, he was suspended by the NFL for one year after being found guilty of failing to report a felony arising from a gambling fraud and extrusion case.
The petition followed 17 lawsuits filed against Namvar, his company Namco, entities owned by Namvar and other Namvar family members, alleging breach of contract and contractual fraud in a case that attorneys estimate involves 300 to 400 creditors.
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Mr. Frenkel was charged with wire fraud in a criminal case stemming from the shopping-mall deal.
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