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With the conviction of Mr. Martoma, the nearly decade-long investigation of Steven Cohen and his hedge fund may have seen its last criminal prosecution. 
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State launches tax season with fraud crackdown Newsandtribune In Indiana, efforts to stop tax fraud by identity thieves are part of a larger effort to remedy security problems identified by a 2012 audit...
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"The guilty
The Swarm's insight:
The Destroyers: Based on the curious case of Al Wiggins, Jr. v. Bridgewater State College (now Bridgewater State University), in Bridgewater, MA.
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According to Detective Jeremy Hembree of Aiken Public Safety, the grandparent scam is common around Aiken, and many scams targeting the elderly have been going on for some time.
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Former City minister Lord Myners warns Co-op Bank its £1.5bn recapitalisation deal could be under threat in the wake of the scandal surrounding its former chairman, Rev Paul Flowers
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The NC Mining and Energy Commission is to vote on “electronic lock box” concept to safeguard fracking chemicals in “the cloud.” The commission has been debating chemical disclosure for over a year and will vote next month to set...
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The scheme targeted many around West Michigan, rest of the state.
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Lender Processing Services Inc. (LPS) is in talks with regulators that could lead to a settlement of more than $200 million over improper and fraudulent foreclosure paperwork after the 2008 credit crisis, according to people ...
The Swarm's insight:
Robo-signing: Brings back very unpleasant memories for former homeowners and their families. Make the guilty parties pay through the nose.
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An Arvada man is accused of selling investments without a license and lying to investors as part of an $18 million Ponzi scheme that purported to buy up oil and gas royalty interests.
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Medicare's massive drug program has a process so convoluted and poorly managed that fraud flourishes, giving rise to elaborate schemes that quickly siphon away millions of dollars.
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A finance manager in China reached out to her bosses, concerned that auditors would discover AgFeed Industries Inc. was reporting bogus revenue.
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Eighteen months and $150,000 later, a rigorous voter fraud investigation commissioned by Iowa Secretary of State Matt Schultz (R) has failed to produce any statistically significant evidence of voter fraud in Iowa,...
The Swarm's insight:
Here you go folks: Another pathetic attempt to use the fantasy of voter fraud to justify more restrictions against law-abiding citizens.
The next time Secretary Schultz decides to look for voter fraud, let him pay for it himself. It's his fantasy, so let him waste his time, on his dime.
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“It’s insulting to know that an entity I’ve been paying $4,000 in yearly tuition is also responsible for my deteriorating health."
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A celebrated composer hailed as a Japanese Beethoven for creating hit symphonies despite his deafness has been exposed as a fraud.
The Swarm's insight:
F.Y.I.
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"These kinds of things keep on surfacing in part because you and your TV station will promote them," Obama said.
The Swarm's insight:
President Obama is right in that: The village idiots & walking sock puppets at the national headquarters of Fox News are a bunch of empty-headed troublemakers. Their propaganda machine is worthless to decent people who want reasonable solutions to the challenges our nation currently faces.
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Phaedra Parks’ husband Apollo Nida has been arrested on multiple charges of fraud that began in 2009. The couple appear on Real Housewives of Atlanta.
The Swarm's insight:
This guy was an actor on a popular television show. Now he faces the possibility of jail time because of his penchant for fraud. At what point should he have been content with his salary? At what point should he have said, "Enough is enough?"
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Don’t praise Congress for fixing a problem it created.
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The allegations that he was buying cocaine and crystal meth have led to questions about how the Reverend Paul Flowers came to be run the Co-op bank
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After losing a $500,000 state grant, United Sportsmen of Wisconsin Inc. admitted it needed to file corrected tax forms, but it still hasn’t done so or indicated when it will.
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STOCKTON - An Oakdale woman has been sentenced to four years in state prison for her involvement in what prosecutors called a Ponzi scheme at the now-defunct Ward Real Estate Brokerage & Foreclosure Services.
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Emergency workers who assembled storage tanks to hold radioactive water at the meltdown-ravaged Fukushima nuclear power plant complex in Japan were illegally hired and poorly supervised, labor regulators...
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Payrolls keep growing. Economic data stays positive. The stock market is up. Yet pessimists still search for that one data point to prove we're in a recession.
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A Wake County man received the startling alert this week that he is one of the millions of Target fraud victims.
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There's another poll out to show that Americans' faith in journalists is basically non-existent.
The Swarm's insight:
What is more worthless than an untrustworthy journalist.
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Researchers find statistical evidence that austerity policies are linked to explosive unrest.
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