He had been sentenced to 1 1-3 to 4 years in prison after pleading guilty to one count of fraud in sale of securities, a felony.
He faces 11 charges of fraud by misrepresentation, two of possession of an article for use in fraud, two of money laundering and one of false accounting.
Mr Berlusconi, 76, resigned in November 2011 over Italy's economic troubles and was convicted of tax fraud in October of this year.
The late Kenneth Lay walked out of a Houston courtroom in May after he was convicted of fraud and conspiracy in one of the biggest corporate scandals in American history, only to insist he was "shocked" by the verdict.
Section 17a1 is a more appropriate claim in the context of a fraud in connection with the offering of securities.
With a pair of terse notices yesterday, the Office of the Comptroller of the Currency basically admitted that its elaborate process for turning up evidence of fraud in hundreds of thousands of loan files was a waste of money.
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And if I'm not mistaken, and, Gene, you may have the figures on the tip of your fingers here -- but less than 1 percent of the overall funding indicated that there were any problems in terms of fraud or misallocation of resources, et cetera -- I mean, an extraordinarily low number.
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Indeed, there have been precisely zero criminal cases filed containing charges of voter fraud in Hamilton County, zero admissions of guilt and zero trials held in an effort to prove an incidence of voter fraud.
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The DUP's Peter Weir said that it was clear that in many cases UK citizens were involved in the fraud of investors.
Vladimir Putin has somehow also forgotten that a criminal case was opened against her in Russia ten years ago and several Russian defense ministry officials were sent to prison involved in the fraud of United Energy Systems of Ukraine, which at that time was overseen by Yulia Tymoshenko.
MONSEGUR, 28, of New York, New York, pled guilty to three counts of computer hacking conspiracy, five counts of computer hacking, one count of computer hacking in furtherance of fraud, one count of conspiracy to commit access device fraud, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft.
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On Aug. 17, 2012, Sallnert pleaded guilty to one count of conspiracy to commit wire fraud and one count of accessing a protected computer in furtherance of fraud.
And the station is reporting that she was convicted of prescription drug fraud in March of 2009, about a month before she lost her job.
In the UK, three people have been arrested on suspicion of fraud in connection with the sale of horsemeat.
Seeking hundreds of millions of dollars in damages, plaintiffs filed a putative class action alleging that Boeing Company, along with its CEO and the head of its commercial aircraft division, committed securities fraud in violation of federal law.
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For example, the former president of a firm which was involved in a massive case of pension fraud in the late 1990s, recently testified that federal officials did little to stop the scheme despite spending almost a decade investigating it.
Fourteen people have been arrested and bailed on suspicion of fraud in relation to sales of cars bought by employees of the steelmaker Tata.
He dismissed them all, saying that while he had spent time in prison on allegations of fraud in 1989, all charges against him had eventually been dropped.
Mr. Monsegur, a few days after his bail hearing in August, pleaded guilty to 12 criminal charges, including three counts of conspiracy to engage in computer hacking, computer hacking in furtherance of fraud, conspiracy to commit access device fraud, conspiracy to commit bank fraud and aggravated identity theft.
Mr Adoboli has been arrested on suspicion of being involved in "fraud by abuse of position".
In 1964, Teamsters president Jimmy Hoffa and six others were convicted of fraud and conspiracy in the handling of a union pension fund.
Week Ten begins in the trial of Kenneth Lay and Jeffrey Skilling , accused of alleged acts of fraud and conspiracy in the collapse of Enron .
As if that were not bad enough, the Senate heard this week of massive waste and fraud in the disbursal of disaster-relief funds.
Investigations after the 1929 stock market crash revealed widespread conflicts of interest and outright fraud in the activities of financial firms leading up to the Great Crash.
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Meanwhile, the former deputy-head of the UN mission in Afghanistan accused his former boss of suppressing evidence of fraud in the presidential election in August.
On January 24, 2012, Stein, 54, New York, NY was arrested and charged with one count of mail fraud and one count of wire fraud in a criminal Complaint in federal court in Manhattan.
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Think of the efficiencies in hospital supply chains, the delivery of prescription drugs, the processing of billing and insurance claims, reductions in fraud, and the application of best practices for cost controls.
As the Vice President announced in June 2010, we have expanded the use of cutting-edge fraud mapping tools to gather enormous quantities of information in real time, analyze the data, and connect the dots to identify indicators of possible fraud or error.
Self-regulation involves an insurmountable conflict of interest and results in thousands of instances of avoidable fraud each year.
John Darwin and his wife Anne were convicted of insurance fraud in 2008 over the faking of his death.
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