Fraud Roundup for September 2004

• Federal Conviction Upheld of Calif. Man with History of Sunken Yachts
• Calif. Professor Convicted in Staged Hate Crime Case
• Two Suspects Still at Large in California Contractor Bond Fraud Case
• Kansas Commissioner Praeger Expands Anti-Fraud Effort
• Ohio Woman Pleads Guilty to Comp Fraud
• Ohio Man Sentenced in Workers’ Comp Fraud Case
• Wis. Woman Convicted on Fraud Charge
• Cincinnati Man Sentenced on Comp Fraud Charge
• U.S. Risk LLP Associate Broker Receives Wells Scholarship for Producer School
• Florida Man to Pay Restitution
• Florida Agency Hit Second Time
• West Virginia Woman Sentenced in Comp Fraud Case

Fraud Roundup Archives