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Academic
: Securities Law Prof BlogFormer InfoUSA CEO Settles Charges of Fraudulent Compensation Scheme
By Securites Lawprof
Full post as published by Securities Law Prof Blog on March 15, 2010 (boomark / email).
Workers Compensation Overview
Federal laws that cover workplace injuries
$100 Million in Dell Fraud Charges Settlement
Dell Settles Fraud Charges for $100 Million
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
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.

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