From the category archives:

Fraud

Citigroup Settles WorldCom Class Action Lawsuit for $2.65 Billion

by Mario Lozano on May 10, 2004 · 3 comments

in Fraud

Fraud Is Rampant In Auto Sales Industry, Consumer Group Warns

by Mario Lozano on December 9, 2003 · 15 comments

in Fraud

Former Executive of Homestore Agrees to Plead Guilty to Fraud

by Mario Lozano on February 3, 2003

in Fraud

HCA Said to Reach Deal on Settlement of Health Care Fraud Case

by Mario Lozano on January 27, 2003

in Fraud

S.E.C. Probe Into Computer Associates Moves Forward

by Mario Lozano on December 3, 2002

in Fraud

Investors Add AOL to Homestore Fraud Suit

by Mario Lozano on December 1, 2002

in Fraud

Ex-VP of Adelphia Pleads Guilty to Fraud

by Mario Lozano on December 1, 2002

in Fraud

Adelphia Sues Deloitte & Touche

by Mario Lozano on November 27, 2002

in Fraud