Fraud news articles

Scrushy Is Back in Alabama Scrushy Is Back in Alabama
Thu, June 12, 2008 - 10:13 am
The former HealthSouth CEO is back near his old Birmingham stomping grounds, but it's no vacation. He's being held behind bars until a hearing next week where he'll answer to fraud allegations from stockholders of his former company.
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Scrushy Coming Back To Alabama Scrushy Coming Back To Alabama
Thu, June 05, 2008 - 1:26 pm
A federal judge has ordered fired HealthSouth chief Richard Scrushy returned to Alabama from prison to testify in civil lawsuits over the huge fraud at the rehabilitation chain.
HDTV Scam: Suspects Wanted HDTV Scam: Suspects Wanted
Mon, June 02, 2008 - 1:40 pm
Police are looking for two men who tried to pull a bait and switch at a Florida Wal-Mart in hopes of getting a free 40" HDTV.
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8 ex-AOL Time Warner executives charged 8 ex-AOL Time Warner executives charged
Tue, May 20, 2008 - 10:25 am
Federal regulators on Monday said eight former Time Warner Inc. executives fraudulently inflated the company's online advertising revenues by more than $1 billion between 2000 and 2002.
14 Charged With FEMA Fraud 14 Charged With FEMA Fraud
Fri, April 25, 2008 - 12:20 pm
See who's been indicted for making false claims to FEMA and the Small Business Administration.
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Woman Fakes Pregnancy For Money Woman Fakes Pregnancy For Money
Thu, March 27, 2008 - 1:14 pm
Gainesville woman stuffed shirt with a pillow and duped agencies out of thousands of dollars.
House Stealing The Latest Scam on the Block House Stealing The Latest Scam on the Block
Wed, March 26, 2008 - 5:04 pm
What do you get when you combine two popular rackets these days - identity theft and mortgage fraud? A totally new kind of crime: house stealing.
Cheap Gas Scheme Cheap Gas Scheme
Mon, January 21, 2008 - 5:02 pm
Six people, including clerk, accused of scamming gas station.
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Voting Lawsuit Voting Lawsuit
Fri, January 18, 2008 - 3:53 pm
Florida asks federal judges to end ban on matching requirement
Cheerleading Sponsor Arrested Cheerleading Sponsor Arrested
Mon, December 10, 2007 - 6:48 pm
Head of Foley Youth Cheerleading Assocation charged with theft and credit card fraud
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Katrina Fraud Katrina Fraud
Tue, December 04, 2007 - 4:55 pm
The Bush administration is trying to recover nearly $500 million from people who improperly received federal aid money intended to help victims of Hurricanes Katrina and Rita.
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Phishing For Your Cash Phishing For Your Cash
Tue, November 20, 2007 - 6:19 pm
A telephone scam is out to get your personal banking information. One of Alabama's largest banks is telling customers to beware.
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