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Holiday Weekend Ruined for Kokesh and Other Paid Bloggers


Mike Rivero, 5-28-2013, Opening Segment http://www.justin.tv/michaelrivero http://whatreallyhappened.com http://republicbroadcasting.org *Note none of the ma…
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Bausch & Lomb Unit Pleads Guilty, Excluded from Medicare and Medicaid – Corporate Crime Reporter


Bausch & Lomb Unit Pleads Guilty, Excluded from Medicare and Medicaid
Corporate Crime Reporter
“But there is no non-prosecution agreement with the parent,” Garrett told Corporate Crime Reporter. “That alone is troubling. If the parent is to be given leniency, then the reasons should be explained in a prosecution agreement. The non-prosecution of

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Accounting Fraud Targeted – Wall Street Journal



Wall Street Journal
Accounting Fraud Targeted
Wall Street Journal
But as the volume of crisis-related cases ebbs, top SEC officials are expected to announce soon a broad shuffling of resources in the agency's enforcement division that will include an increased focus on accounting fraud, according to people close to

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Web-savvy thieves finding creative new ways to commit financial fraud in D-FW … – Dallas Morning News



Dallas Morning News
Web-savvy thieves finding creative new ways to commit financial fraud in D-FW
Dallas Morning News
Premium Article Web-savvy thieves finding creative new ways to commit financial fraud in D-FW area. Gene J. Puskar/The Associated Press. A person inserts a debit card into an ATM machine. Authorities recently said an international cybertheft ring stole

Rosen Law Firm Investigates Securities Fraud Claims Against The Cash Store … – DailyFinance


Rosen Law Firm Investigates Securities Fraud Claims Against The Cash Store
DailyFinance
The firm is investigating allegations concerning Cash Store's failure to disclose related party transactions in connection with its purchase of consumer loans in January 2012. The investigation also relates to Cash Store's accounting treatment for a
INVESTOR ALERT: The Rosen Law Firm, P.A. Reminds UniTek Global Services GlobeNewswire (press release)
Rosen Law Firm Reminds Magnum Hunter Resources Corporation Investors of Wall Street Journal (press release)

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Editorial: Don’t go easy on white-collar crime – News-Herald.com


Editorial: Don't go easy on whitecollar crime
News-Herald.com
Take the case of Michael Peppel, a former chief executive officer of Dayton-based MCSi Inc. Peppel pleaded guilty in 2010 to money laundering, conspiracy to commit fraud and falsifying financial reports. Prosecutors said rather than tell investors that

Collateral Consequences Weighed for Corporations, Not for Individuals – Corporate Crime Reporter


Collateral Consequences Weighed for Corporations, Not for Individuals
Corporate Crime Reporter
In case you had any doubt that federal prosecutors favor corporations over individuals, check out Mythili Raman's testimony before a House hearing this week. Raman is the acting chief of the Criminal Division at the Department of Justice. She appeared

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Howard County Police warn elderly residents about financial scams – Baltimore Sun (blog)


Howard County Police warn elderly residents about financial scams
Baltimore Sun (blog)
The warning comes after an 86-year-old Elkridge man wired $151,000 to cover what he believed were taxes on a fake $1.6 million prize check, police said. Police are investigating the theft and fraud case. The victim has received letters and phone calls

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Obama Renews Plan to Close Guantanamo Prison


WSJ Pentagon correspondent Julian Barnes analyzes President Obama's renewed plan to close the Guantanamo Bay prison and the challenges facing the plan. Click…
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DOJ Official Defends Financial Fraud Enforcement – The BLT: Blog of Legal Times (blog)


DOJ Official Defends Financial Fraud Enforcement
The BLT: Blog of Legal Times (blog)
Banks and other large financial institutions are not immune from federal prosecution because of the potential collateral consequences to the economy, a top U.S. Department of Justice official testified Wednesday on Capitol Hill. "Size does not equal

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