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: White Collar Crime Prof BlogFraud is the "In" Crime
Full post as published by White Collar Crime Prof Blog on March 01, 2009 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Missing Children
Databases and organizations
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Law Enforcement and Criminal Justice Career Choices
Descriptions of law enforcement occupations
Law & Order Depicts Police Procedures and Criminal Justice
Accuracy of Criminal Justice Depiction on Television
Internet/Technology
involving cyber law, consumer protection, internet crime, internet fraud, online gambling, e-commerce.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud

Update on Alleged Tax Fraud by GE Subsidiary in Brazil
Fourth District: Crime-Fraud Exception
Will a Falling Economy Lead to a Rise in Crime
More on Massachusetts Rape by Fraud Statute
Carnival of Fraud - July 21, 2008








