Fraud

Ex-Lyons Magnus CFO indicted on fraud, tax charges (The Fresno Bee)

16 May 2008

The former chief financial officer of Fresno-based beverage and frozen and canned fruit company Lyons Magnus was indicted today on federal mail fraud and income tax charges stemming from an alleged embezzlement.

WHAS11 News Exclusive: Kentucky state employees engaged in welfare fraud (WHAS TV11 Louisville)

15 May 2008

Louisville, Ky. (WHAS11) - WHAS11 News has uncovered Kentucky state employees engaged in welfare fraud.

FBI: Colorado ranks 9th in mortgage fraud (Colorado Springs Gazette)

15 May 2008

The FBI says Colorado ranks 9th in the country for mortgage fraud. The agency didn't provide any details on the number and types of cases that put Colorado in the top 10 list for 2007.