I'm not really sure if this qualifies as "fraud," but it certainly is interesting and it is debatable whether this fits into "white collar," corruption or something else entirely:
http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121204%20-%20Moya.html
http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121204%20-%20Moya.html
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR
IS IT INTENDED TO BE LEGAL ADVICE. IF
THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
Have a great and fraud-free day.
----------à>>>>>>>>>>>>>>>gene
tausk
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