Word: frauds
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...first jail term, maybe he would if faced with the threat of a second, Ken Starr got another indictment Thursday for the former No. 3 man at the Justice Department. The Whitewater grand jury handed down a 10-count indictment of Hubbell, his wife and two others on tax fraud charges. The allegations were that Hubbell cheated the federal government out of more than $800,000 in back taxes. But the subtext is that Starr is still looking to flip Hubbell as a way to get his investigation closer to the Oval Office. Hubbell lawyer John Nields said as much...
Columbia/HCA has recently come under scrutiny by the federal government which is investigating the corporation on numerous counts of health care fraud...
...14TH CENTURY SKEPTIC One of the first universally accepted documentations of what we now know as the Shroud of Turin happens to be a letter declaring it a fraud. In 1389 Pierre d'Arcis, then Bishop of Troyes, described a "twofold image of one man, that is to say, the back and the front...thus impressed together with the wounds which he bore." The linen cloth had occupied a place of honor in a church in the tiny French town of Lirey since the 1350s; D'Arcis, who was writing to his Pope, complained that "although it is not publicly...
...Clintons in Whitewater. Testimony by Hale helped convict McDougal, her ex-husband James and former Arkansas Governor Jim Guy Tucker, Starr's biggest prizes to date. All the same, Hale is not the ideal keystone for a case against the President. Not when Hale has pleaded guilty to fraud. And not when he started implicating Clinton only after federal investigators were closing in on him for fraudulent loan schemes. In February, after serving 20 months in prison, Hale got a reduction in sentence--for cooperation with Starr...
...which Starr had sought for two years, turned up in the White House residence; they showed that Hillary had billed at least 30 hours of work on Castle Grande. Her lawyer said that she had known the project by another name and that she was not involved in any fraud...