Fraud And False Statements
SANTA BARBARA, Calif. - Randy and Evi Quaid finally appeared in court Tuesday and pleaded not guilty to felony charges of defrauding an innkeeper.
TURIN, Italy - Doctors in Italy gave permission Monday for police to question a fugitive American doctor who was found in a tent at the snowy foot of Mont Blanc last week, a hospital spokesman said.
INDIANAPOLIS - Dr. Mark Weinberger had a one-size-fits all practice, lawyers say.
ROME - The signs seemed to point to a man preparing to escape.
BEIJING - A Chinese businesswoman was sentenced to death Friday for cheating investors out of $56 million - the latest case in the country's struggle against widespread corruption.
More News
- Fugitive US doc's trail ends with arrest in Italy
- US doc accused of fraud found on Italian mountain
- Broker sentenced in Pa. school fraud scheme
- Store owner pleads guilty to stealing ticket
- Oilman seen on MTV show indicted on fraud charges
- Petters' attorney plans to appeal fraud conviction
- Petters fraud trial enters Day 5 of deliberations
- Jury deliberates 4th day in Petters fraud trial
- Petters fraud trial enters Day 4 of deliberations
- Jury breaks with no verdict in Petters fraud trial
- US goes after Fla. lawyer's RI, NY properties
- Jury resumes deliberations in Petters trial
- Russian official admits some blame in lawyer death
- Man wanted in US on fraud charges denied UK bail
- Lawyer for Mich. money manager also in hot water
- Minn. jury begins deliberating in Petters trial
- Prosecutors blame Petters for $3.5B fraud
- 13 charged in $19M Central Oregon bank fraud
- La. businessman indicted in alleged Ponzi scheme
- Former Iowa slaughterhouse manager seeks acquittal
- Couple pleads guilty in Cuban spying case
- Officers behind junk fax scam face Kan. sentencing
- Petters says he planned to tell gov't about fraud
- Investors sue Fla. lawyer in fraud probe for $100M
- Case of SC's '3 Hebrew Boys' heads to jury
- Petters insists in testimony associates hid fraud
- Ex-drug distributor chairman convicted of fraud
- Currencies trader sentenced to 24 years for fraud
- Former McKesson chairman convicted of fraud
- NY judge: Mortgage scammer to give lectures
- Petters, on trial, insists associates hid fraud
- Judge drops some charges in slaughterhouse case
- Gov't: Dismiss some counts in slaughterhouse case
- Feds, NJ hospital settle Medicare fraud lawsuit
- Lawyers seek bail for Iowa slaughterhouse manager
