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National #financial fraud

The Federal Reserve will fine financial institutions for foreclosure abuses

The Federal Reserve set plans to fine eight banks, included is the Minneapolis-based U.S Bank, on the basis of improper violations of foreclosure...
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Vice principal suspended following arrest for forgery

Forging a will may have seemed a logical means to acquire the undivided estate of her late husband Raymond Zachry of Conowingo, Maryland, but...
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Taking the risk out of management

Over the past decade or so, the world has witnessed successive corporate scandals, culminating with a unprecedented, crippling recession on a...
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New York's financial year in review

This is a timeline of the most interesting financial crime investigated during the year. As New York City faces budget woes this area caught my...
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