Word: frauds
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William H. Walsh, the only council member to dissent, no longer sits on the council, following his conviction and sentencing on state fraud charges...
Make no mistake: this is a big business. Seventy-five years after the A.M.A. called the hype surrounding vitamins a "gigantic fraud," the drug companies are racing to keep up with their increasingly independent customers. Kaups' self-care began 30 years ago, when a doctor suggested vitamin B for her recurrent headaches. "It worked," she says, "but after I read up on it, I knew I could put something together better than what the pharmaceutical company could give...
...mile from the Republic of Texas trailer. Fearing possible booby traps after police discovered more than 60 pipe bombs and 12 gasoline cans in the area, authorities until Monday had conducted their search for the two men primarily by helicopter. Meanwhile, Richard McLaren was formally charged with conspiracy, mail fraud and bank fraud. He faces a maximum of 725 years in prison and $24.25 million in fines for paying bills with over $1.8 billion in bogus Republic of Texas financial documents. McLaren's wife, Evelyn, faces up to 155 years in jail and $5.2 million in fines for her role...
...report, Clinton friend James Blair went to the President in March 1994 to tell him that Hubbell was in trouble and "needed to resign as quickly as possible." Hubbell resigned the No. 3 position at the Justice Department on March 14, 1994. In December, he pleaded guilty to fraud and served an 18-month prison sentence. The report goes to the heart of one of the most perplexing questions about Whitewater -- were White House officials arranging work for Hubbell simply as a favor, or in exchange for Hubbell's silence on Whitewater. The President has always maintained that any work...
Attorney General Elyakim Rubinstein spared Netanyahu and Hanegbi but said his office had made no decision on Lieberman and was considering an indictment against Deri for extortion, obstruction of justice and fraud. Why Netanyahu got off the legal hook may be partly explained by chief prober Sando Mazor. He conceded in a covering letter that much of the evidence against Netanyahu came from just one "central witness," who, Israeli press reports say, is Dan Avi-Yitzhak. He was a strong candidate for Attorney General and also happened to be Deri's trial lawyer until Deri forced the Bar-On choice...