Charities scam charges rise to 25 in New York case
Twenty five people were charged Tuesday with schemes to steal nearly 150000 from charities aiding World Trade Center victims. The group reportedly hired homeless workers to siphon more than 100000 from the Red Cross and Safe Horizon, including three city staffers and a Safe Horizon employee. Since Sept. 11, 76 similar cases have been charged.
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New York
Woodrow Flemming
Red Cross
Safe Horizon
Manhattan
Robert Morgenthau
Federal Emergency Management Agency
The
Auditor admits he shredded Enron documents
Arthur Andersen senior auditor David B. Duncan pleaded guilty to obstruction of justice for ordering the shredding of Enron related files. He agreed to cooperate with prosecutors in a deal that immunizes him from further charges if he testifies. Duncan faces up to 10 years in prison and a fine, with sentencing set for August 26.
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SEC
U.S
Melinda Harmon
Duncan
Sam Seymour
Andersen
Patrick Dorton
Enron
Interior credit card abuse flagged in audit findings
An audit of Interior Department card use shows employees charged rents at casinos and bought jewelry and furniture with government credit cards. It notes weak oversight, 1116 former workers still held active accounts, and inadequate reviews. Interior says training and tougher guidelines are underway to curb abuse.
MENTIONED IN THIS ARTICLE
Washington
Interior Department
Department
Interior
John Wright
Cleveland Priest Suspended Amid Child Abuse Allegations
In Cleveland, the Roman Catholic Diocese suspended Rev. Joseph Lieberth amid allegations of sexual abuse of children. He is among nine priests placed on administrative leave as an investigation proceeds, shocking Holy Family School staff who praised his past service.
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Washington
Bush
NATO
Russia
Lord Robertson
U.S
United States
Cleveland
Joseph Lieberth
Lieberth
Holy Family School
Susan Jelenic
Tri-C
Carterville
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Institute of International Finance
Wright
Jelenic
West Main
Carbondale
Carterville Community Unit
Carterville Community Unit School District 5
Bayan
el West
Frankfort
Lynn Ann
Orig
Price
Dockers
Dillard's
Visa
MasterCard
American Express
Discover
Carte Blanche
Diner's Club
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