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: White Collar Crime Prof BlogShould Fraudulent Billing By Attorneys Be Mail Fraud
Full post as published by White Collar Crime Prof Blog on March 31, 2008 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
Becker County
Faces Civil Rights Class Action by Inmates and their Attorneys
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
Stephen J. Hyland
alleging fraudulent operations in offering expertise in same gender couples' issues.

Three Sentenced in Fraudulent Workers' Compensation Scheme
St. Josephs Hospital settles Whistleblower Suit for $26 Million
Attorney Settles SEC Charges of Authoring Fraudulent Legal Opinion
Palm Beach Medicare Fraudster Pleads Guilty to Mail Fraud & Money Laundering
FBI Identifies Recurring Fraudulent E-mail Scam
Two More Florida Men Sentenced for Healthcare Fraud & Money Laundering







