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U.S. asks judge to deny S&P's motion to dismiss fraud lawsuit ...
(Reuters) - The Justice Department on Monday asked a federal judge to deny Standard & Poor's motion to dismiss a government lawsuit against the ratings ...
money.msn.com/business-news/article.aspx?feed=OBR&date=20130521&id=...

CORRECTED-U.S. asks judge to deny S&P's motion to dismiss fraud ...
CORRECTED-U.S. asks judge to deny S&P's motion to dismiss fraud lawsuit. May 21, 2013 6:55 AM ET
money.msn.com/business-news/article.aspx?feed=OBR&date=20130521&id=...

Fraud: A boomer growth industry - financial scams – MSN Money
7/11/2012 4:02 PM ET | By Philip Moeller, U.S. News & World Report. Fraud: A boomer growth industry. With big bank balances and declining cognitive skills, retirees ...
money.msn.com/identity-theft/fraud-a-boomer-growth-industry-usnews...

5 convicted in Kansas City stock fraud case: Associated Press ...
5 convicted in Kansas City stock fraud case. May 15, 2013 4:51 PM ET. By By BILL DRAPER
money.msn.com/business-news/article.aspx?feed=AP&date=20130515&id=...

89 charged in Medicare fraud busts in 8 cities: Associated Press ...
89 charged in Medicare fraud busts in 8 cities. May 14, 2013 1:39 PM ET. By By KELLI KENNEDY and PETE YOST
money.msn.com/business-news/article.aspx?feed=AP&date=20130514&id=...

Denver Businessman Sentenced To 30 Months In Prison For Scheme To ...
As a result of the fraud, all of the loans defaulted, causing Ex-Im Bank to pay $7,486,861 in claim payments to the lending bank.
money.msn.com/business-news/article.aspx?feed=PR&Date=20130520&ID=...

The wages of unemployment fraud: $3.3 billion - - MSN Money
Bogus claims are costing the government dearly. In 2011, the biggest chunk went to people who continued to work. The wages of fraud have been calculated, and the ...
money.msn.com/now/the-wages-of-unemployment-fraud-dollar33-billion

UPDATE 2-Fraud claims vs Goldman over Abacus CDO are dismissed ...
NEW YORK, May 14 (Reuters) - Goldman Sachs Group Inc won dismissal on Tuesday of fraud claims brought by a bond insurer over a CDO tied to subprime ...
money.msn.com/business-news/article.aspx?feed=OBR&date=20130514&id=...

Allstate Insurance Company Files $3.8 Million Medical Fraud ...
Allstate Insurance Company Files $3.8 Million Medical Fraud Lawsuit Against Six Physicians and Five Medical Professional Corporations PR Newswire HAUPPAUGE ...
money.msn.com/business-news/article.aspx?feed=PR&date=20130517&id=...

The wages of unemployment fraud: $3.3 billion- MSN Money
The wages of fraud have been calculated, and the figure is a whopper: The government overpaid $3.3 billion in unemployment insurance benefits in 2011 because of bogus ...
money.msn.com/now/post.aspx?post=b5c47448-47bb-4cf8-8082-bc403779bda7