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- ______ Defense verdict - Motor Vehicle Auto Accident - Insurance - Subrogation - Defense Verdict - Indemnification - Insurance
- ______ $54,000 - Insurance Insurance - Subrogation - Intentional Water Damage - Property Damage - Intentional Tort - Contract
- ______ Defense verdict - Insurance Insurance - Subrogation - Fire Loss - - Defense Verdict
- ______ $64,047 on plaintiff's claim; no cause on Defendant Langford's claim against third party defendants. - Subrogation Fire - Apartment Building - Insurance - Subrogation - Insurance - Fire
- ______ $2.9 million - Subrogation Fire - Abandoned Warehouse - Insurance - Subrogation - Insurance - Fire - Municipal Liability
- ______ $60,000 - Motor Vehicle Property Damage - Truck Accident - Subrogation - Insurance - Subrogation - Property Damage
- ______ Defense verdict as to Defendant Loomis Roofing Co. - Insurance Water Damage To Stored Items - Insurance Subrogation - Subrogation - Defense Verdict
- ______ Defense verdict - Motor Vehicle Auto Accident - Insurance - Subrogation - Defense Verdict - Indemnification - Insurance
- ______ $650,000 against Long. Defense verdict as to Farm Bureau. - Motor Vehicle Auto/pedestrian Accident - Insurance - Subrogation - Insurance - Subrogation
- ______ Defense verdict - Motor Vehicle Auto/pedestrian Accident - Subrogation - Insurance - Subrogation - Defense Verdict
- ______ Defense verdict - Insurance Subrogation - Medical Malpractice - Indemnification - Wrongful Death - Medical Malpractice - Defense Verdict - Subrogation
- ______ Defense verdict - Contract Agency Contract - Credit Life Insurance - Subrogation - Defense Verdict - Subrogation
- ______ Defense verdict. See Editor's Note. - Products Liability Products Liability - Automobile - Anti-lock Brake System - Motor Vehicle - Subrogation - Defense Verdict
- ______ Defense verdict - Fire Residential Fire - Insurance - Subrogation Claim - Subrogation - Property Damage - Insurance - Defense Verdict
- ______ Defense verdict. The jury found that plaintiff driver had implied permission to operate her brother's vehicle as she had on previous occasions. - Motor Vehicle Insurance - Auto Accident - Unlawful Taking Of Vehicle - Insurance - Subrogation - Defense Verdict - Contract
- ______ $51,000 - Contract Contract - Auto Insurance - Subrogation Claim - Subrogation - Insurance
- ______ $65,650,000. Breakdown: $60,150,000 for Keith; $5,500,000 for plaintiff's wife and children. The jury found Richter 50%; Herzner 40%; and Shouse 10% negligent. See Editor's Note. - Motor Vehicle Auto Accident - Rear-end - Expressway - Insurance - Subrogation - Consortium - Worker's Compensation
- ______ $220,000 plus $15,524 attorney fees yielded a net verdict of $235,524. - Contract Contract - Medical Malpractice Insurance - Subrogation Claim - Insurance - Subrogation
- ______ $130,000 - Contract Contract - Insurance - Binding Policy - Insurance - Subrogation
- ______ $2,947 - Motor Vehicle Auto Accident - Intersection - Property Damage - Property Damage - Insurance - Subrogation
- ______ Defense verdict - Subrogation Insurance - Subrogation - Fire Claim - Insurance - Defense Verdict
- ______ $608,500 plus $206,000 prejudgment interest for a total judgment of $814,500 for Plotts and $99,977 for the Bureau. See Editor's Note. - Motor Vehicle Auto Accident - Passing - Underinsured Motorist - Insurance - Subrogation
- ______ Directed verdict for defendants. - Insurance Insurance - Subrogation - Property Damage To Vehicle - Subrogation - Products Liability
- ______ Default judgment for plaintiff in the amount of $35,022. - Uninsured Driver Defaults on Subrogation Claim
- ______ $900,000 with 54% paid to Plaintiff Auto Owners ($486,000) and 46% paid to Plaintiff Citizens ($414,000). - Insurance Carriers Seek Subrogation for Fire Loss Damages
- ______ $15,000. Breakdown; $13,811 past medicals and $1,189 pain and suffering. - Motor Vehicle Auto Accident - Rear-end - Icy Conditions - Liability Admitted
- ______ $90,000 - Insurance Auto Insurance - Subrogation - Medical Malpractice - Settlement - Underinsured Motorist - Contract
- ______ VERDICT @INTRO = Alleged negligent installation of stove insert into fireplace in home - Failure to provide additional hearth protection - Alleged failure to provide adequate warnings.
- ______ VERDICT Subrogation action - Rear end collision - Cervical sprain and strain - Property damage.
- ______ GROSS VERDICT Insurance subrogation - Employee dishonesty claim - Failure of bank to follow procedures regarding deposit of checks into individual accounts.
- ______ VERDICT @INTRO = Insurance subrogation action - Negligent driving causes damage to tractor.
- ______ VERDICT @INTRO = Insurance subrogation action - Negligent reversal in school parking lot - Nerve injury with surgery - Left hand numbness.
- ______ VERDICT - Insurance subrogation action - Negligent reversal in school parking lot - Nerve injury with surgery - Left hand numbness.
- ______ $19,894. Breakdown: $9,000 for pain and suffering and $10,894 for past medicals. - Proximate Cause Dispute Arises Over Motorist's Subsequent Leg Fracture
- ______ VERDICT - Insurance subrogation action - Negligent driving causes damage to tractor.
- ______ VERDICT Fire in apartment allegedly caused by tenant/decedent's smoking in bed - Lease places responsibility for any damages stemming from tenant's acts or neglect on tenant- Defendant contends evidence of multiple points of origin consistent with arson committed in attempt to cover-up murder of tenant - Subrogation case - Liability only.
- ______ VERDICT - Products Liability - Alleged defective design of pressure release valve on hot water heater - Hot water heater allegedly prematurely released water at temperature that is lower than needed to prevent dangerous pressure build-up and failed to properly close, resulting in continuous release of hot water in summer home when owner was away for extended period - Extensive mold damage - Insurance subrogation.
- ______ VERDICT Insurance subrogation - Plaintiff seeking in excess of $300,000 paid on workers compensation claim - Auto/pedestrian collision - Alleged negligent reversal - Cervical and lumbar disc herniations claimed.
- ______ Defense verdict - Insurance Contract - Auto Insurance - Insurable Interest - Contract - Defense Verdict
- ______ VERDICT Insurance obligation - PIP claim - $3,700 in medical expenses at issue - Cervical and lumbar sprain and strain - Uncontested remittitur to $3,700 granted
- ______ VERDICT Insurance obligation - PIP claim - $698 in stipulated medical expenses - Cervical, lumbar and thoracic sprains and strains - Knee contusions.
- ______ VERDICT FOR PLAINTIFF Insurance obligation - Wrongful denial of PIP benefits - $4,812 in stipulated medical expenses - Soft tissue injuries to spine.
- ______ VERDICT Insurance obligation - Action for charges while vehicle in protective care and custody of auto body repair shop.
- ______ VERDICT - INSURANCE OBLIGATION - REAR END COLLISION - UNDERINSURED MOTORIST CLAIM - AGGRAVATION OF PRIOR DISC HERNIATIONS - TWO TO THREE NEW HERNIATIONS - CERVICAL AND LUMBAR FUSION SURGERIES PERFORMED - DAMAGES/CAUSATION ONLY.
- ______ GROSS VERDICT Fraud - Negligent misrepresentation of employment position - Resignation from existing employment in reliance upon new job offer.
- ______ VERDICT - Insurance obligation - Alleged failure to pay loss from sinkhole damage - Residence rendered uninhabitable.
- ______ VERDICT FOR PLAINTIFF Insurance obligation - Wrongful denial of PIP benefits - $5,204 in stipulated medical expenses - Soft tissue spinal injuries with radiculopathy.
- ______ VERDICT Insurance obligation - Underinsured motorist coverage - Rear end collision - Neck and back injuries.
- ______ RECOVERY IN INSURANCE RESCISSION CASE - DEFENDANT INSURANCE COMPANY WRONGFULLY RESCINDS HOMEOWNER'S INSURANCE POLICY AFTER GUEST OF PLAINTIFF SUFFERS INJURIES IN DOG BITE - POLICY APPLICATION ALLEGEDLY FILLED OUT BY CO-DEFENDANT, DEFENDANT REAL ESTATE AGENCY/INSURANCE PRODUCER, INACCURATELY REFLECTING THAT PLAINTIFF DID NOT OWN PET - SECOND CO-DEFENDANT, INSURANCE BROKERAGE ACTING AS "MIDDLEMAN", ALLEGEDLY APPROVES POLICY APPLICATION DESPITE FACT THAT NUMEROUS REQUIRED QUESTIONS WERE NOT ANSWERED.
- ______ $56,000 plus interest on plaintiff's claim. The defendant recovered 0 on its counterclaim. - Contract Loan Commitment - Mortgage Insurance - Fraud - Intentional Tort - Lender Liability - Counterclaim - Insurance
- ______ $114,382 Breakdown: $45,000 punitive 69,382 compensatory - Punitive Damages Insurance Agent - Fraud - Embezzlement - Insurance - Fraud
- ______ $31,162 Breakdown: $13,409 recovery of insurance proceeds paid to Defendant; $15,000 attorney fees; $2,752 interest; and $1 punitive damages. - Contract Insurance Fraud - Duplicate Coverage - Fraud - Punitive Damages - Insurance
- ______ $35,000. Breakdown: $15,000 compensatory damages and $20,000 attorney fees. Defendant Russo contributed $7,000, and Defendants Johnson contributed $27,500. - Insurance Insurance - Fraud - Auto Theft Scam - Contract - Fraud - Misrepresentation - Intentional Tort
- ______ $110,000 - Contract Fire Insurance - Prior Loss Disclosure - Insurance - Fraud - Misrepresentation
- ______ $235,208 Breakdown: $128,634 compensatory 63,996 legal fees 42,578 punitive - Property Damage Fire Damage - Insurance - Fraud - Punitive Damages - Attorney Fees - Fraud - Misrepresentation - Contract
- ______ $13,500 plus interest. - Insurance Auto Insurance - Stolen Vehicle - Arson - Contract - Arson
- ______ $161,024 in actual damages, $25,000 in punitive damages, and $21,500 in attorneys fees. - Insurance Fraud - Insurance - Gin Stock Floater Coverage - Fraud - Misrepresentation - Attorney Fees - Fire - Property Damage - Punitive Damages
- ______ $46,110 Breakdown: $35,000 punitive damages 5,305 actual damages 5,805 attorney fees - Insurance Insurance Agency - Failure To Procure Auto Insurance - Fraud - Punitive Damages - Intentional Tort
- ______ $132,548 against Esquire. Breakdown: $100,000 punitive; $15,236 compensatory and $17,312 attorney fees. Defense verdict for Maguire and Terra. - Insurance Insurance Fraud - Binder Authority - Contract - Collection - Fraud - Intentional Tort - Punitive Damages - Attorney Fees
- ______ $100,000 - Contract Contract - Insurance - Life Policy - Fraud - Insurance - Fraud - Intentional Tort
- ______ Defense verdict - Insurance Insurance - Auto Theft - Fraud - Contract - Motor Vehicle - Defense Verdict - Fraud
- ______ $250,053 - breach of contract; $40 million punitive damages (against Alexander and Alexander); $250,053 punitive damages (against Scheeler, Alexander's employee) and $70,104 punitive damages (against Shand). - Contract Contract - Insurance Brokerage - Interference/fraud - Insurance - Fraud - Punitive Damages - Intentional Tort
- ______ Defense verdict - Insurance Insurance - Fire Policy - Arson Defense - Contract - Arson - Fire - Defense Verdict
- ______ The jury found plaintiff not liable under the policy. - Contract Insurance - Homeowner's Policy - Declaratory Judgment - Insurance - Fraud - Declaratory Judgment
- ______ $11,200 - Contract Contract - Insurance - Auto Theft - Fraud - Insurance - Fraud
- ______ $17,900 - Property Damage Property Damage - Tractor-trailer - Insurance - Motor Vehicle
- ______ Defense verdict - Insurance Fraud - Insurance - Auto Policy - Theft - Defense Verdict - Contract
- ______ $1 for plaintiff on fraud claim and $10,000 for defendants on their counterclaim. - Insurance Insurance - Auto Theft - Misrepresentation - Fraud - Misrepresentation - Counterclaim - Contract
- ______ $4,661 - Insurance Fraud - Insurance - Towed Vehicle Reported Stolen - Fraud
- ______ $55,929 including lost income and interest against Zervos Agency. Defense verdict as to Michigan Mutual. - Insurance Contract - Insurance - Fraud - Contract
- ______ $60,000 bench verdict plus costs - Assault & Battery Assault & Battery - Attack By Co-worker - Intentional Tort - Agency - Bench Trial
- ______ Defense verdict - Contract Insurance - Apartment Theft - Fraudulent Claim - Insurance - Fraud - Defense Verdict
- ______ Defense verdict - Insurance Insurance - Homeowner's Policy - Arson - Arson - Contract - Defense Verdict
- ______ $35,000 - Motor Vehicle Auto Accident - Intersection - Uninsured Motorist Claim - Uninsured Motorist
- ______ Defense verdict - Insurance Insurance Fraud - Inflated Claim - Contract - Fraud - Defense Verdict - Intentional Tort
- ______ $6,750 on fraud count - Insurance Fraud - Insurance Coverage - Misrepresentation - Fraud - Misrepresentation - Contract - Intentional Tort
- ______ $136,000 plus $45,333 attorney fees and costs. Breakdown: $36,000 compensatory damages and $100,000 punitive damages. - Fraud Insurance - Fraud - Statute Of Limitations - Insurance - Statute Of Limitations - Punitive Damages
- ______ $8,000 - Insurance Insurance Contract - Auto Theft/vandalism - Contract
- ______ Defense verdict - Motor Vehicle Auto Accident - Rear-end - Oil On Roadway - Defense Verdict
- ______ Defense verdict - Insurance Insurance - Auto Theft - Fraud - Contract - Defense Verdict
- ______ Defense verdict - Insurance Insurance Fraud - Fire Damage To Auto - Arson - Contract - Defense Verdict - Intentional Tort - Fraud
- ______ Defense verdict - Exit Ramp Accident Leads to Defense Verdict
- ______ $3,000,000 for Plaintiff Allstate. A no cause verdict was entered on defendants' counterclaim. - Allstate Wins Fraud Claim Against Services Provider
- ______ $502,820. Breakdown: $102,820 in compensatory damages and $400,000 in punitive damages. - Malicious Prosecution Claim Against Deputy Sheriff Succeeds
- ______ $132,000. Breakdown: $127,000 to Leonard including $24,000 unpaid overtime; and $5,000 to Dan for unpaid overtime. Defense verdict as to Steve's claim. See Editor's Note. - Long-Time Maintenance Employee Recovers for Wrongful Discharge After Refusal to Participate in Fraud
- ______ VERDICT Plaintiff claims total loss on vehicle - Defendant argues that plaintiff destroyed the vehicle intentionally and made a fraudulent insurance claim.
- ______ VERDICT INCLUDING AWARD OF $18,500,000 IN PUNITIVE DAMAGES - INSURANCE FRAUD - INSURER FRAUDULENTLY MISREPRESENTED LIABILITY LIMITS IN PERSONAL INJURY ACTION.
- ______ $315,000. Breakdown: $200,000 for libel; $50,000 for slander; $40,000 for negligence; $25,000 (less 5%) for false light; and $0 for intentional infliction of emotional distress. The verdict was joint and several against defendants. - Church and Pastor Sued for Negligence, Libel by Former Member
- ______ $13,200 - Real Estate Real Estate - Agent Malpractice - Misrepresentation - Misrepresentation - Malpractice - Professional Services
- ______ $25,000 - Insurance Insurance Agent Malpractice - Increased Premiums - Professional Services
- ______ $65,002 Breakdown: $1 actual damages against each defendant; $20,000 punitive damages against Alexander and $45,000 punitive damages against Southeastern Security. - Employment Employment - Sexual Harassment - Emotional Distress - Punitive Damages - Intentional Tort - Sexual Harassment
- ______ Defense verdict - Dental Malpractice Dental Malpractice - Tooth Extraction - Defense Verdict
- ______ $278,000 - Medical Malpractice Medical Malpractice - Aneurysm - Diagnosis - Settlement
- ______ $290,000 - Settlement Medical Malpractice - Heart Attack - Diagnosis - Wrongful Death - Medical Malpractice
- ______ $100,000 - Motor Vehicle Auto Accident - Head-on Collision - Driving In Wrong Direction - Settlement
- ______ $128,000 - Public Utility Held Liable in Damages Caused to a Home as a Result of Work Done on Fire Hydrant in Front Yard of Home
- ______ Defense verdict - Invitee Fails to Convince Jury of Liability in Premises Claim
- ______ $700,000. See Editor's Note. - Medical Malpractice Medical Malpractice - Breast Cancer Diagnosis
- ______ $750,000 - Hospital Negligence Hospital Negligence - Monitoring Patient - Fatality - Wrongful Death - Settlement
- ______ $275,000 - Medical Malpractice Medical Malpractice - Thyroidectomy - Severed Nerve - Settlement
- More Consumer Fraud Jury Verdicts...
- FDA Announces Actions to Strengthen its Postmarket Program for Medical Devices
- CDER Reference Guide
- Consumer Education: Buying Medicine and Medical Products Over the Internet - Text/HTML version
- Division of New Drugs and Labeling Compliance (DNDLC)
- FDA Centennial at CDER: Milestones in Drug Regulation in the U.S.
- Statement of Steven K. Galson, M.D., M.P.H., Regarding Unapproved Prescription Drugs, June 8, 2006
- CDER 2003 Report to the Nation
- Guidance for Industry: Handling and Retention of BA and BE Testing Samples
- CDER Forum for International Drug Regulatory Authorities: September 25 - 28, 2006, Rockville, MD
- Patient Misuse and Investigator Fraud in Clinical Trials
- Ombudsman’s Annual Report for 2006
- Ombudsman Report 2004
- Division of Drug Information: Relatd Drug Information Links
- Campbell up for Beijing sprint double
- Pakistani opposition parties call upcoming vote a 'fraud'
- Tories accuse ministers of new 'security catastrophe'
- Madeleine McCann and Metodo 3: Private eyes, public lies
- My life as an FBI mole
- Who is crying now?
- Saudi Prince's Assets Blocked
- WP: Redskins looked way below the radar
- Degree Fraud Continues to Plague Nation
- SEC to review fraud allegations in Qwest case
- Fraud and error in tax credits system still costing £1bn a year
- Casanova conman jailed for multiple fraud
- Missouri Mills owner indicted on mail, wire fraud
- Canadian officials in Beijing turned blind eye to reports of ...
- Buyer of Bayonne Hospital to Pay U.S. $2.5 Million to Resolve ...
- Fraud Soars in Britain with High-Tech Help
- UK fraud hits $2.18bn, 12-year high
- Killer's attorney claims witness is a fraud
- Feds charge 24 people in Pittsburgh area mortgage fraud
- Details Emerge in French Bank Fraud Case
- New lawsuit hits SocGen over fraud scandal
- Afilias Joins Anti-Phishing Working Group Steering Committee to Help ...
- PayPal to acquire Fraud Sciences for $169M
- SocGen's Kerviel Charged With Attempted Fraud (Update2)
- Traders puzzle over SocGen fraud explanation
- CHRONOLOGY: Timeline of events in SocGen fraud case
- PayPal to buy Fraud Sciences
- Charges Sought in Societe Generale Fraud
- Societe Generale trader could face multiple preliminary charges of ...
- Clinton, Obama engage in bitter debate with South Carolina primary 5 ...
- Is my bank the biggest scammer out there?
- Two more MoD laptops are missing
- Furious mayor fails to block TV 'hatchet job'
- US Democrats Clinton, Obama clash at South Carolina debate
- Italy set for poll as Romano Prodi loses ally
- Banker posed as student in economics exam
- Wi-fi users, beware: Hot spots are weak spots
- More Letters to the Editor
- US investors head into year amid series of setbacks; latest is Supreme ...
- High Court Rules Against Investors in Fraud Case
- Pensioner jailed for £2.4m fraud operation
- Supreme court backs limits on securities fraud suits
- Brain changes make elderly vulnerable to fraud - study
- UPDATE 2-US court upholds limits on securities fraud suits
- Justices rule against investors in securities fraud case
- UPDATE 3-Top US court backs limits on securities fraud suits
- Snipes' Tax Fraud Trial Opens in Ocala
- High court shields bankers in stock fraud cases
- 2 Bring Corpse to Store to Cash Check
- Minister Accused of Theft From Church
- Serial con artist gets 30 mos.
- Austria: Human rights movement active despite fraud scandal, former ...
- Medicare moves to reduce fraud over medical equipment
- Former Florida City housing director charged in fraud web
- New date set to hear theft, fraud charges against WWII vet
- Miami trading firm sanctioned for fraud
- Cohasset man gets 30-month jail term: Convicted of fraud, evasion of ...
- British Authorities File New Fraud Charges, Extend Jail Time for 'Back ...
- Gatlin Will File a Challenge To His Four-Year Suspension
- This time, it's Russia in the dock
- Your Money Jessica Investigates Personal Finance National Newspaper of ...
- From fraud to tragedy
- Ex-Olympic champ Jones asks judge for leniency for lying about doping ...
- City CEO pleads guilty to fraud
- Nebraska foreclosure fraud cases return to state Supreme Court
- Butte Community Bank Announces Success of Fraud Detection System
- Man held for bank fraud
- Appeals court rejects trial delay in Wecht fraud trial
- Your Money Jessica Investigates Personal Finance National Newspaper of ...
- Deloitte agrees to pay $38 million to ex-Delphi investors
- Genesco wins lawsuit over stalled $1.5B buyout
- Mexican doctor charged with posing as plastic surgeon, botching dozens ...
- Chapter 11 petition filed against Ritchie Capital Management fund
- US issues Top 10 list of international security threats for US ...
- Anyone's race in Kenyan election
- Woman loses bid to shorten sentence for Make-A-Wish fraud
- Owner accused of fraud for pushing Mustang off mountain
- Trying to Fight Credit Card Fraud, eBay Enlists Romanian Agents to ...
- Mayer Brown plans merger
- Mbeki says law should take course on Zuma
- South Africa president won't step down
- Original `Knight Rider' car up for sale
- PRESS DIGEST - Wall Street Journal - Dec 21
- D.C. Lottery Thefts Tied to Lax Security Processes
- Aussie Open takes anti-fraud step
- Fraud Seen as a Driver In Wave of Foreclosures
- Fake vintners selling fraud by the bottle
- Aimee Weiss is jailed in fraud case
- Fed Taking on Abusive Lending Practices
- Pakistani Leader Ends State of Emergency
- Sun-Times to cut costs; layoffs loom
- Ex-Ferris client gets 13 years in jail for fraud
- U.S. jury accuses man of fraud
- Illinois probing top home lender
- Videotape shows Sharpton cutting a deal
- Fears of new turmoil hang over vote for new parliament in volatile ...
- Hearing for 37 suspects in Italian soccer probe
- Democrats may commit the real mortgage fraud
- Don't let identity thieves wreck your holidays
- New laws fight ID theft, extend health benefit
- More Consumer Fraud MSN Newsfeeds...
- The Associated Press: 11 charged in connection with credit card fraud
- Baseball Card Collectors Should Cash In: Famed Honus Wagner Card Nets Fortune | Bleacher Report
- Feds swarm to question card sharks
- Honus Wagner card fetches $1.62 million - UPI.com
- NWAnews.com :: Northwest Arkansas' News Source
- Major League Baseball: Honus Wagner Baseball Card Auctioned for $1.62 million
- Arkansas Collector Buys Honus Wagner Card For $1.62M | AHN | August 5, 2008
- Arkansas man buys Wagner baseball card for $1.62M | Newsweek News | Newsweek.com
- 1909 baseball card of Hall-of-Famer Honus Wagner sells for $1.62 million -- chicagotribune.com
- Wagner baseball card sells for $1.62 million | Freep.com | Detroit Free Press
- SignOnSanDiego.com > Sports -- It's cheeky and cheesy ... just like the main story
- Burr Ridge auctioneers subpoenaed in sports memorabilia fraud probe, sources say -- chicagotribune.com
- Burr Ridge auctioneers subpoenaed in sports memorabilia fraud probe, sources say -- chicagotribune.com
- Connecticut Lawyer Admits Mortgage Fraud Scheme - Investigations News Story - WNBC | New York
- Attorney pleads guilty to mortgage fraud -- Newsday.com
- UBS investment banking unit lawyer in NY probe: report | Reuters
- Free Preview - WSJ.com
- UBS lawyer identified in fraud lawsuit - Times Online
- UBS lawyer Aufhauser at center of NY probe-source | Reuters
- NY attorney general threatens to charge Citigroup -- Newsday.com
- New York attorney general may charge Citigroup over auction-rate securities - Los Angeles Times
- New York threatens fraud charges against Citigroup | Markets | US | Reuters
- New York Attorney General Cuomo to sue Citi units: reports - MarketWatch
- Bloomberg.com: Worldwide
- Citigroup faces auction rate security fraud charges - Aug. 1, 2008
- NY AG to sue Citigroup units over auction-rate securities - MarketWatch
- New York Lambasts Citi - Forbes.com
- FT.com / Home UK / UK - Citi accused of destroying recordings
- Citigroup to be charged by Cuomo, faces SEC probe | Reuters
- Business Briefing
- Business Glance - Salt Lake Tribune
- AG to sue Citigroup Inc. over auction rate securities -- Newsday.com
- Citigroup faces fraud charges in US | theage.com.au
- Adviser Alert - WSJ.com
- Law Blog - WSJ.com : UBS GC Resigns in Wake of Cuomo's Auction Rate Securities Filing
- Bloomberg.com: Worldwide
- Free Preview - WSJ.com
- UBS investment bank's general counsel resigns | Reuters
- Business Feed Article | Business | guardian.co.uk
- The New York Times > Log In
- UBS legal executive tied to securities suit resigns - The Boston Globe
- UBS Advisers Are Wooed in Texas - WSJ.com
- A top UBS lawyer has resigned amid an investigation by New York State authorities into auction-rate securities. - swissinfo
- Top UBS lawyer named in fraud lawsuit quits - Times Online
- FT.com / Home UK / UK - UBS lawyer quits amid fallout over auction-rate inquiry
- Former Emmis Communications controller pleads guilty to fraud - St. Louis Business Journal:
- Council for Quality Respiratory Care Response to Incidents of Medicare Fraud and Abuse - MarketWatch
- Kerry Katona's mum to be sentenced - Liverpool Echo.co.uk
- Showbiz - News - Katona's mum walks free after fraud case - Digital Spy
- Kerry's mum to repay benefits (From Warrington Guardian)
- Katona fraud mum in jail let-off | The Sun |News
- Kerry Katona's mum Susan convicted of £6k scam - mirror.co.uk
- Kerry Katona's mum spared jail over benefits fraud - The Daily Record
- TV stars mum given conditional discharge | Metro.co.uk
- Daily Express: The World's Greatest Newspaper :: UK News :: Katona mother spared
- Kerry Katona's mum avoids jail over benefit fraud | Celebrity News | Now Magazine
- KERRY KATONA'S MUM SENTENCED FOR BENEFIT FRAUD
- The Press Association: Conditional discharge for Kerry mum
- BBC NEWS | England | Merseyside | Star's mother warned over fraud
- Former Emmis controller pleads guilty to fraud - Forbes.com
- U.S. charges 11 in theft of TJX customer data - Forbes.com
- Bloomberg.com: Worldwide
- Retail Hacking Ring Charged for Stealing and Distributing Credit and Debit Card Numbers From Major U.S. Retailers - MarketWatch
- FOXNews.com - 11 Charged in Massive Credit Card Fraud Case - Local News | News Articles | National News | US News
- The Associated Press: 11 charged in connection with credit card fraud
- 11 around world accused in TJX, other identity-theft cases
- DOJ, Secret Service Move Against International Hacker, ID Theft Ring
- The New York Times > Log In
- Slashdot | 11 Charged In TJX, Other Breaches
- ABC News: 40M Accounts Stolen in 'Largest' ID Theft
- Indictments Are Nice, More Arrests Much Nicer | Between the Lines | ZDNet.com
- Fraud gang 'stole 40m credit card numbers' - ABC News (Australian Broadcasting Corporation)
- DOJ Charges 11 In Retail Hacking, ID Theft Scheme -- Data Theft -- InformationWeek
- Justice: Hackers steal 40 million credit card numbers - CNN.com
- 11 charged in massive identity theft scheme - Silicon Valley / San Jose Business Journal:
- Feds indict 11 people in largest identity theft case ever - On Deadline - USATODAY.com
- Feds charge 11, some overseas, in largest-ever identity theft bust | Technology | Los Angeles Times
- U.S. charges 11 in theft of TJX customer data | Technology | Reuters
- ABC News: Online Fraud: How to Identify It and Fight Back
- 3rd UPDATE: 11 Charged With Massive Identity Theft
- U.S. Indicts 11 For Alleged TJX Data Theft - Security - IT Channel News by CRN and VARBusiness
- Eleven charged in hacking ring that allegedly stole 40 million card numbers - Local News Updates - The Boston Globe
- Business Technology : TJX Hackers Indicted, Most Still at Large
- Indictments in huge hacking & theft case | ZDNet Government | ZDNet.com
- BBC NEWS | Technology | How secure is your card info?
- BBC NEWS | Business | US cracks 'biggest ID fraud case'
- 11 charged in connection with credit card fraud - International Herald Tribune
- The Press Association: 11 held over massive ID fraud
- AFP: US charges 11 in theft of 40 million credit, debit card numbers
- DoJ: Credit card thefts helped by 'well designed' software
- Ezer Mizion Provides Rx:Fun - - Five Towns Jewish Times
- 7online.com: New York News: 11 charged in Five Towns car dealership scam 7/23/08
- North Country Gazette » DA: Car Dealerships, Employees Stole Customer IDs
- Slay probe uncovers car scam
- Lawrence car dealerships tied to scam aiding criminals -- Newsday.com
- DA slams brakes on scam -- Newsday.com
- Latest News
- Survey says fraud hits 1 in 4 S'pore firms - UPI.com
- Computer fraud, damages triple for S'pore companies : News : Security - ZDNet Asia
- Business - 1 in 4 Singapore firms hit by fraud -- survey - INQUIRER.net
- More Consumer Fraud News Articles...
- Revire: Omar Fayad, acusado de negligencia y dolo.(TT: Revire: Omar Fayad, accused of negligence and fraud.)(Entrevista) : An article from: Proceso
- Return to Work Issues in Workers' Compensation
- A defence of the merchants of Boston against aspersions of the Hon. John Z. Goodrich, ex-collector of customs
- Exposition of the J.D. & M. Williams fraud, and of its settlement;: The Chenery & Co. fraud, and removal of Timothy B. Dix, and Hon. Samuel Hooper's extraordinary ... and other matters at the Boston custom house
- $6.5 million settlement on table for Eagle Bank: ex-president indicted on fraud charges. (Everett Shelton sued by Eagle Bank and Trust Co.) : An article from: Arkansas Business
- SEC and Andersen reach record settlement in audit fraud case : An article from: The CPA Journal
- Accounting and accountability: Observations on the AHARF settlements : An article from: Healthcare Financial Management
- How CPAs can help clients recover stock losses: Stock broker fraud and negligence. (Tax Time).(Brief Article) : An article from: Leader's Edge
- Liability Lessons : An article from: Pennsylvania CPA Journal
- More antifraud resources: tools--some free--to help CPAs and their clients fight fraud.(certified public accountants) : An article from: The Practicing CPA
- Spinal bone screw litigation gets new life from Third Circuit.(medical equipment consulting company's alleged fraud against Food and Drug Administration) : An article from: Trial
- Auditor's responsibilities for detection of fraud. (part 1) : An article from: The National Public Accountant
- Restoring trust after fraud: does corporate governance matter? : An article from: Accounting Review
- Actionable misrepresentation
- Misrepresentation (Modern legal studies)
- Kerr on fraud and mistake, including the law relating to misrepresentation generally, undue influence, fiduciary relations, constructive notice, specific performance, &c
- Misrepresentation: A study of English and Islamic contract law
- Concealment, misrepresentation, fraud or false swearing;: An address delivered before the one hundred and nineteenth meeting of the Insurance Society of New York, on November 30, 1915,
- The business tort of fraud and misrepresentation
- Application misrepresentation and concealment in property insurance: The elusive elements of the defense
- Kerr on the law of fraud and mistake: Including misrepresentation generally, undue influence, fiduciary relationship, constructive and imputed notice, etc
- The Bonanza mines of Nevada: Gross frauds in the management exposed. Reply of S.P. Dewey to the misrepresentations of the Bonanza firm in their libelous publication of May 25th, 1878
- Frauds misrepresentations, confiscations, mysteries in life insurance,
- Kerr on the Law of Fraud and Mistake: Including Misrepresentation Generally, Undue Influence, Fiduciary Relationship, Constructive and Imputed Notice,
- A treatise on the law relating to fraud & misrepresentation
- Praktek pemberian keterangan yang tidak benar: Suatu modus penyimpangan ekonomi = Fraudulent misrepresentation
- The law of misrepresentation in relation to limited liability companies
- Scams & Swindles: Phishing, Spoofing, ID Theft, Nigerian Advance Schemes Investment Frauds: How to Recognize And Avoid Rip-Offs In The Internet Age
- Theft and Fraud Offences
- Fun While it Lasted : My Rise and Fall in the Land of Fame and Fortune
- CA: rails on bed down--pt. falls--death results: wrongful death, negligence & fraud suits fail.(Hospital Law Decisions of Note) : An article from: Hospital Law's Regan Report
- Digital Evidence and Computer Crime, Second Edition
- Network Security Hacks
- Hacker's Challenge : Test Your Incident Response Skills Using 20 Scenarios
- Hardware Hacking: Have Fun While Voiding Your Warranty
- Serpent on the Rock
- Earnings Magic and the Unbalance Sheet : The Search for Financial Reality
- Web Security, Privacy and Commerce, 2nd Edition
- Secrets of Computer Espionage: Tactics and Countermeasures
- Information Warfare Principles and Operations
- Computer Crime (Computer Security)
- The Forewarned Investor: Don't Get Fooled Again by Corporate Fraud
- The Fraud Identification Handbook
- The Fraud Identification Handbook
- ID Theft: 16 Ways to Protect Yourself : An article from: Journal of Family and Consumer Sciences
- The Great Betrayal : Fraud in Science
- FRAUD!: How to Protect Yourself from Schemes, Scams, and Swindles
- What Every Investor Needs to Know About Accounting Fraud
- Reading between the Lies : How to detect fraud and avoid becoming a victim of Wall Street's next scandal.
- How Social Security Picks Your Pocket: A Story of Waste, Fraud, and Inequities
- FRAUD!: How to Protect Yourself from Schemes, Scams, and Swindles
- Vitally important : An article from: News Media and the Law
- Identity Theft, Inc. : A Master ID Thief Reveals His Secrets And Shows How Not To Be The Next Victim
- FTC Releases ID Theft Stats, Treasury Offers Consumer DVD : An article from: CBA Reports
- Hack Proofing Your Identity in the Information Age
- Consumers Blind to ID Theft Risk : An article from: The Internal Auditor
- Reducing the Risk of Elder Fraud : An article from: Journal of Family and Consumer Sciences
- Online Fraud : Understanding the Impact on Consumer Financial Behavior
- Facts and tips to avoid being a victim of internet fraud. : An article from: Countryside & Small Stock Journal
- States have a duty to protect the insured: despite recent court decisions, states have been aggressive in protecting consumers from fraud and abuse.(point/counterpoint) ... : An article from: Risk & Insurance
- FTC releases fraud survey : An article from: Texas Banking
- Consumer vulnerability to fraud: influencing factors. : An article from: Journal of Consumer Affairs
- Large-Scale Consumer Data Theft Requires Cross-Industry Cooperation and Fraud Technology
- Internet opens broad horizons for scam artists to harvest large sums : An article from: Organized Crime Digest
- Understanding online auction fraud : An article from: Law & Order
- Counsel for the deceived; case studies in consumer fraud
- Consumer groups bolster fight against fraud. (Coalition Against Insurance Fraud) (Editorial) : An article from: National Underwriter Property & Casualty-Risk & Benefits Management
- Insurers are consumers, too, Second Circuit says in Rezulin fraud case. : An article from: Trial
- Mediscams: How to Spot and Avoid Healthcare Scams, Medical Frauds, and Quackery from the Local Physician to the Major Healthcare Providers and Drug Manufacturers
- Account hijacking is growing concern : An article from: Texas Banking
- New law aims to reduce risk of consumer fraud. : An article from: Westchester County Business Journal
- NJ: consumer fraud act claim v physicians: is medical practice subject to consumer fraud act?(Medical Malpractice Cases) : An article from: Medical Law's Regan Report
- Risk mgrs. fear Privacy Act may hamper WC fraud fight. (The Privacy for Consumers and Workers Act may hamper workers' compensation fraud investigations) ... & Casualty-Risk & Benefits Management
- Scam artists target senior generation : An article from: Organized Crime Digest
- Current Fraud Management Techniques in Consumer Lending : An article from: Hoosier Banker
- CBA releases study on deposit fraud prevention : An article from: CBA Reports
- Consumers would help fight fraud, study finds.(Insurance Research Council survey)(includes table on page one) : An article from: National Underwriter Property & Casualty-Risk & Benefits Management
- The ethics of privacy : An article from: Bank Director
- Who's got your number?: Social Security numbers : tips for preventing true identity fraud (PM 1723) (PM 1723)
- Be a winner: Avoid consumer fraud : fact sheet (Healthier futures for our families)
- Help yourself!: A handbook on consumer fraud
- Going, going, gone-- : law enforcement efforts to combat Internet auction fraud (SuDoc FT 1.2:2001002512)
- Consumer fraud -- an analysis of impact and opportunities for intervention: Technical report: phase II
- Consumer protection, fraud, and privacy (Tap the power, knowledge is power) (Tap the power, knowledge is power)
- 2002 AARP Montana consumer fraud survey
- Auto repair fraud: Hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United states Senate, One Hundred ... second session, July 21, 1992 (S. hrg)
- Telemarketing fraud and consumer abuse : hearing before the Subcommittee on Transportation and Hazardous Materials of the Committee on Energy and Commerce, ... May 9, 1991 (SuDoc Y 4.En 2/3:102-14)
- Consumer fraud and the elderly: Easy prey? : hearing before the Special Committee on Aging, United States Senate, One Hundred Second Congress, second session, ... Washington, DC, September 24, 1992 (S. hrg)
- Telemarketing travel fraud (SuDoc FT 1.32:T 23/997)
- AARP Michigan home repair fraud survey
- Charitable solicitation fraud: Hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, ... second session, March 24, 1994 (S. hrg)
- Consumer protection and motor vehicle odometer fraud: Checklist and outline
- Telephone investment fraud : fast facts (SuDoc FT 1.32:T 23/2)
- Charitable solicitation fraud: Hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, ... first session, October 11, 1993 (S. hrg)
- Telemarketing fraud and senior consumers: Prepared statement of the Federal Trade Commission
- Quality of health information on the internet: Enabling consumers to tell fact from fraud : workshop report
- Minnesota telemarketing fraud and do not call list: An AARP survey
- Money magicians: The illusion of fraud is real
- Survey of consumer fraud law
- Odometer fraud : traffic safety tips (SuDoc TD 8.37:OD 5)
- More Consumer Fraud Bookstore...
