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West North Central U.S. Corruption News. Service for global professionals. Constantly updated news and information about West North Central U.S. Corruption.
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Latest West North Central U.S. Corruption News

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  • Petters attorney blames others for $3.5B fraud 23 Nov 2009 19:40 GMT
    ... ST. PAUL, Minn.—The defense for Minnesota businessman Tom Petters is urging the jury in his fraud trial to acquit Petters. In his closing arguments, defense attorney Paul Engh (eng) said ...

  • Two Columbia Men Sentenced for $3 Million Investment Fraud 23 Nov 2009 09:39 GMT
    ... Two Columbia Men Sentenced for $3 Million Investment Fraud ... States Attorney for the Western District of Missouri, announced that two Columbia, Mo., men were ... that he played professional football with the Kansas City Chiefs, that he had several highly-placed business ...

  • Five arrests in lottery fraud 23 Nov 2009 19:43 GMT
    ... An undercover sting led to charges of attempted theft ... five people who tried to fraudulently redeem Kansas Lottery tickets valued at more than $5,000 ... or herself. In other words, perpetrators of fraud in these instances delivered themselves to investigators. ...

  • Prosecutors blame Petters for $3.5B fraud 23 Nov 2009 17:30 GMT
    ... ST. PAUL, Minn.—A federal prosecutor has asked a jury ... prosecutor has asked a jury to hold Minnesota businessman Tom Petters responsible for a massive fraud at his company. In closing arguments Monday, ...

  • Prosecutors blame Petters for $3.5 billion fraud, says he lied when shifting responsibility 23 Nov 2009 17:55 GMT
    ... ST. PAUL, Minn. (AP) - A federal prosecutor has ... prosecutor has asked a jury to hold Minnesota businessman Tom Petters responsible for a massive fraud at his company. In closing arguments Monday, ...

  • Prosecutors blame Petters for $3.5 billion fraud 23 Nov 2009 18:11 GMT
    ... A federal prosecutor has asked a jury to hold Minnesota businessman Tom Petters responsible for a massive fraud at his company. In closing arguments today, prosecutor Jon Marti said Petters lied on ...

  • Numerous scam claims emerge in southeast Missouri 23 Nov 2009 13:30 GMT
    ... SIKESTON, MO (KFVS) - Authorities in several towns ... resident feels they've been a victim of fraud, they can file a complaint with the ...

  • Kan. AG charges clerks with fraud in Kansas Lottery sting operation 23 Nov 2009 19:44 GMT
    ... ...

  • Lawyers give closing arguments in Petters trial 23 Nov 2009 19:54 GMT
    ... Lawyers give closing arguments in Petters trial by ... St. Paul, Minn. — The defense for Minnesota businessman Tom Petters is urging the jury in his fraud trial to acquit Petters. In his closing ...

  • Closing Arguments Continue In Petters Trial 23 Nov 2009 19:51 GMT
    ... The defense for Minnesota businessman Tom Petters is urging the jury in his fraud trial to acquit Petters. In his closing arguments, defense attorney Paul Engh (eng) said ...

  • Californians can blame selves for tuition hike 23 Nov 2009 06:11 GMT
    ... On Thursday, the University of California’s Board of Regents ... a Police Commissioner and saw laziness and corruption among his officers, he walked the streets ... country. But when my home state of South Dakota found out that one of its bases ...

  • The significance of Moore's retirement 23 Nov 2009 19:04 GMT
    ... 12:13 PM) FR: Is the news of Kansas Rep. Dennis Moore's (D) retirement a finger pulled ... the Hawkeyes had a terrific season, 10-2. Iowa fans travel well so any bowl game ... work in this district and live in Missouri; but if former Kansas City, KS Mayor ...

  • Inspector general 'will not shrink from conflict' 23 Nov 2009 10:30 GMT
    ... Joe Ferguson a four-year term as Chicago's corruption-fighting inspector general. Last week, the City Council ... wife taught art at the University of Iowa. "It was very stressful. My skill seeing a single ... case of a man accused of Medicaid fraud who claimed to have provided psychiatric services ...

  • ready for city hall? > 23 Nov 2009 14:11 GMT
    ... Joe Ferguson a four-year term as Chicago's corruption-fighting inspector general. Last week, the City Council ... wife taught art at the University of Iowa. "It was very stressful. My skill seeing a single ... case of a man accused of Medicaid fraud who claimed to have provided psychiatric services ...

  • Locked Up: FBI's Top Ten News Stories for the Week Ending November 20, 2009 23 Nov 2009 14:50 GMT
    ... Washington Field: Twenty-Six Charged in Nationwide Scheme to Defraud FCC’s Video Relay Service Program Indictments were ... Associate Sentenced on Federal Obstruction Charges Former Missouri State Senator Jeff Smith, former Missouri State ...


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