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| Scam suspect relents, gets lawyer in Ohio court MiamiHerald.com By THOMAS J. SHEERAN AP CLEVELAND -- A former fugitive charged with identity theft and running a $100 million scam collecting donations for Navy veterans tried representing himself in court Thursday before changing his mind and accepting an attorney. See all stories on this topic » | ||
| Chidambaram Defends His Son Over Alleged Scam Wall Street Journal (blog) By Vibhuti Agarwal Indian Home Minister Palaniappan Chidambaram on Thursday vehemently denied that he or any member in his family were somehow involved in an alleged telecom scam. His defence took center stage in Parliament on Thursday. See all stories on this topic » | ||
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| Westland man ran mortgage loan aid scam, state alleges Chicago Tribune More than 350 financially strapped Michigan homeowners were scammed out of about $800000 when they tried to save their homes by trying to work with what turned out to be a phony mortgage modification outfit, according to charges brought Wednesday by ... See all stories on this topic » | ||
| NRHM scam: IAS officer arrested The Hindu 55-year-old Shukla was named in the first case registered in NRHM scam in which it was alleged that officials of Uttar Pradesh Health Department entered into criminal conspiracy with officers of UP Processing and Construction Cooperative Federation ... See all stories on this topic » | ||
| Breaking News: Entergy Scams Donaldsonville Chief By Staff reports Entergy's Customer Service Centers are receiving numerous inquiries from customers concerning a scam that claims the president of the United States is allowing credits or applying payments to customers' utility bills. See all stories on this topic » | ||
| NRHM scam: CBI arrests senior IAS officer Pradeep Shukla Times of India LUCKNOW: The CBI on Thursday arrested senior IAS officer Pradeep Shukla in connection with the multi-crore National Rural Health Mission (NRHM) scam. The CBI took him into custody from Lucknow Airport while he was leaving for Delhi. See all stories on this topic » | ||
| 2G scam: Former telecom secretary Siddharth Behura gets bail from Supreme Court India Today Raja is now the only 2G scam accused who remains in jail. Raja, Behura and Chandolia were arrested by the Central Bureau of Investigation on February 2, 2011. The Bench granted bail to Behura on a personal bond of Rs 10 lakh and a surety of Rs 5 lakh. See all stories on this topic » | ||
| Commodities scam cost victims up to $2.5 million CBS News LOS ANGELES — A Los Angeles County man has been charged in a commodities fraud scheme that federal prosecutors say cost several dozen investors up to $2.5 million. Michael Leighton was charged Wednesday with one count of commodities fraud. See all stories on this topic » |
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