Potential of Fraud?

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Marketwatch reports that there is a potential of fraud regarding the governments planned stimulus package of close to $50 BILLION dollars...


NEW YORK (MarketWatch) -- Swindlers, con men, and thieves could siphon off as much as $50 billion of the government's planned stimulus package as the money begins flooding the economy in coming months, according to David Williams, who runs Deloitte Financial Services Advisory and counsels clients on fraud prevention.


Remember the government when it ran the relief efforts after Hurricane Katrina\Rita and the amount of OUR money that was stolen?

Latest News01/24/07: Alabama Woman Sentenced to More Than Six Years in Prison for Katrina Fraud

01/22/07: Another Person Sentenced for Katrina Fraud

01/22/07: Harrison County Resident Arrested for Hurricane Katrina Fraud

01/19/07: Four People Sentenced in FEMA

01/17/07: Louisiana Resident Pleads Guilty in Baton Rouge On Federal Fraud Charge

01/10/07: Two More Indicted in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges

01/08/07: Five Plead Guilty to Katrina Fraud

12/20/06: Sacramento Woman Convicted for Fraudulent Receipt of Hurricane Katrina Disaster Relief Money

12/14/06: Jackson Resident Arrested for Alleged FEMA Fraud

12/14/06: Baton Rouge Woman Sentenced on Federal FEMA Fraud Charge

11/29/06: Another Indicted in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges

11/16/06: Another Sentenced in Baton Rouge on Federal FEMA Fraud Charges

11/09/06: Another Indicted, Another Sentenced in Baton Rouge on Federal FEMA Fraud Charges

10/31/06: Longview Woman Sentenced for Hurricane Related Fraud

10/31/06: Texarkana Hotel Manager Sentenced for Hurricane Related Fraud

10/31/06: Two More Plead Guilty in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges

10/25/06: Louisiana Man Sentenced for FEMA Fraud (pdf)

10/24/06: Louisiana Man Pleads Guilty for FEMA Hotel Assistance Fraud

10/17/06: Another Charged, Another Sentenced in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges

10/17/06: Sentencing in Baton Rouge, Louisiana, on Charges of Illegal Use of a Social Security Number

10/13/06: Longview Woman Sentenced for Hurricane Related Fraud (pdf)

10/13/06: Houma Man Pleads Guilty in Federal Court to FEMA Fraud

10/13/06: Another Louisiana Man Pleads Guilty to FEMA Fraud

10/12/06: Another Sentenced in Baton Rouge on Federal FEMA Fraud Charge

10/06/06: Belleville Woman Pleads Guilty to Hurricane Katrina Fraud, Aggravated Identity Theft and Public Benefit Frauds

10/05/06: Another Sentenced in Baton Rouge on Federal FEMA Fraud Charge

10/04/06: Another Louisiana Man Pleads Guilty to FEMA Fraud

10/03/06: Another Guilty Plea to Katrina Fraud

09/28/06: Two More Sentenced in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges

09/27/06: Bessemer Man Charged With Defrauding FEMA

09/27/06: Two FEMA Employees Arrested for FEMA Fraud

09/21/06: Another Pleads Guilty, Another Sentenced in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges

09/08/06: Jackson Native Pleads Guilty to Assaulting FEMA Worker

09/06/06: Six More Indicted in Baton Rouge on Katrina Fraud Charges

08/31/06: Three More Sentenced in Baton Rouge on Federal FEMA Fraud Charges (pdf)

08/30/06: Two FEMA Employees Sentenced to Prison Following Bribery Convictions (pdf)

08/25/06: Guilty Plea in Baton Rouge to Federal FEMA Fraud Charges (pdf)

08/24/06: Another Sentenced in Baton Rouge on Federal FEMA Fraud Charges

08/24/06: Four Individuals Indicted for $700,000 Debris Removal Fraud (pdf)

08/23/06: Two More Sentenced in Baton Rouge on Federal FEMA Fraud Charges

08/17/06: Two More Sentenced in Baton Rouge on Federal FEMA Fraud Charges

08/11/06: Another Charged in Baton Rouge in Federal FEMA Fraud Case

08/07/06: Texarkana Hotel Manager Guilty of Hurricane Related Fraud

08/03/06: Statement From Special Agent in Charge James Bernazzani, New Orleans Division

08/03/06: Two More Sentenced in Baton Rouge on FEMA Fraud Charges (pdf)

07/27/06: Alabama Resident Indicted for FEMA Fraud and Aggravated Identity Theft

07/21/06: Three More Indicted in Louisiana for Katrina Fraud

07/18/06: FEMA Fraud Fugitive Arrested in Alabama

07/17/06: Two Texans Charged With Operating Fraudulent Web Site to Accept Donations for Hurricane Katrina Relief

07/17/06: Louisiana Man Pleads Guilty to Extortion Related to Hurricane Disaster Relief Program (pdf)07/14/06: OIG and FBI Seeking Fugitive in FEMA Fraud Investigation

07/11/06: Arkansas Grand Jury Indicts Two Women on Katrina Fraud Charges

07/03/06: Two California Residents Sentenced for Katrina Fraud

06/28/06: Two Men Sentenced in Mississippi to Prison for Bribery Related to Katrina

06/12/06: Louisiana Man Charged with Making False Katrina Aid Claim

06/09/06: Louisiana Man Arrested For FEMA Hotel Assistance Fraud

06/08/06: Louisiana Man Sentenced for FEMA Fraud (pdf)

06/07/06: Mississippi Official Arrested for Defrauding FEMA and Witness Tampering

06/01/06: East Texan Sentenced for Hurricane Related Fraud

05/31/06: Hotel Manager Arraigned on Hurricane Related Fraud Charges (pdf)

05/25/06: Louisiana Man Sentenced for FEMA Fraud

05/25/06: Four More Indicted in Baton Rouge on Federal FEMA Fraud Charges

05/25/06: Three More Plead Guilty in Baton Rouge to Federal FEMA Fraud Charges

05/22/06: St. Louis Area Woman Pleads Guilty to Katrina Fraud Charges (pdf)

05/17/06: Two More Plead Guilty in Baton Rouge to Federal FEMA Fraud Charges (pdf)

05/11/06: Three Indicted in Louisiana on Federal FEMA Fraud Charges

05/08/06: Florida Man Sentenced for Hurricane Katrina Internet Scam

05/04/06: Louisiana Man Arrested for Fraudulently Obtaining Disaster Unemployment Debit Cards

05/04/06: Texas Hotel Manager Indicted For Hurricane-Related Fraud

04/26/06: Louisiana Woman Sentenced for FEMA Fraud

04/07/06: Eight Portland Residents Plead Guilty to Hurricane Katrina Fraud (pdf)

04/05/06: FEMA Officials Plead Guilty in New Orleans to Charges of Federal Public Bribery

04/03/06: Two More Indicted in Baton Rouge on Federal FEMA Fraud Charges (pdf)

03/21/06: Defendants in Mississippi Plead Guilty to Bribery Related to Hurricane Katrina

03/17/06: Eight Additional CA Residents Charged With Hurricane Katrina Fraud (pdf)

03/15/06: Two Georgians Plead Guilty to Stealing Hurricane Katrina Funds

03/07/06: Hurricane Katrina Evacuee Sentenced For Making Telephone Bomb Threat to Red Cross Response Center (pdf)

03/02/06: Two St. Louis Area Women Indicted On Katrina Fraud Charges

03/02/06: Seven More Indicted in Baton Rouge on Federal FEMA Fraud Charges

02/16/06: Eight More Indicted in Baton Rouge on Federal FEMA Fraud Charges (pdf)

02/15/06: LA Man Found Guilty in FEMA Fraud Trial (pdf)

02/07/06: Waco Man Pleads Guilty to Hurricane Katrina Fraud (pdf)

02/02/06: FEMA Officials Indicted by a Federal Grand Jury in New Orleans

02/02/06: Four Additional California Residents Charged with Katrina Fraud (pdf)

01/30/06: Florida Man Pleads Guilty to Katrina Internet Scam

01/27/06: Three Portland Residents Charged with FEMA Fraud

01/27/06: FEMA Officials Arrested in New Orleans on Federal Public Bribery Charges

01/26/06: Six Portland Residents Charged with FEMA Fraud (pdf)

12/20/05: Baton Rouge Resident Charged with FEMA Fraud (pdf)

12/19/05: Mississippian Indicted for FEMA Fraud (pdf)

12/16/05: Three Baton Rouge Residents Indicted for FEMA Fraud (pdf)

12/16/05: Louisiana Parish Councilman Indicted for Corruption (pdf)

12/13/05: Five Katrina Fraud Indictments, Two Guilty Pleas Announced in Atlanta (pdf)

12/06/05: Bribery Charges Filed for Katrina Debris Removal (pdf)

12/02/05: California Man Arrested in Connection with Hurricane Katrina Fraud

11/30/05: Baton Rouge Man Pleads Guilty To Federal FEMA Fraud Charges (pdf)

11/30/05: Four Alabama Residents Charged With Defrauding FEMA

11/09/05: Four Indicted for FEMA Fraud in the Eastern District of Louisiana (pdf)

11/03/05: Three Georgia Residents Indicted in Katrina Relief Scam (pdf)

10/27/05: Two Louisiana Prison Inmates Indicted On FEMA Fraud Charges (pdf)

10/27/05: Fifteen Additional California Residents Charged With Fraud in Connection With Funds Intended for Victims of Hurricane Katrina (pdf)

10/21/05: Atlanta Woman Charged With Filing False Claims for FEMA Hurricane Victims Funds (pdf)10/20/05: Mississippi Evacuee Pleads Guilty to Making Telephone Bomb Threat to Red Cross Response Center

10/20/05: Six Charged in Baton Rouge on Federal FEMA Fraud Charges

10/14/05: Fifteen California Residents Charged With Fraud in Connection With Funds Intended for Victims of Hurricane Katrina

10/14/05: Portland Man Charged With Fraudulent Receipt of FEMA Hurricane Katrina Disaster Relief Funds

10/13/05: New Mexico Attorney General and FBI Make Arrest in Hurricane Katrina Scam

10/12/05: Two Texas Residents Arrested and Charged for Defrauding FEMA During Hurricane Katrina Relief Efforts (pdf)

10/05/05: Nine California Residents Charged With Fraud in Connection With Funds Intended For Victims Of Hurricane Katrina (pdf)

10/04/05: Two Arrested In Baton Rouge on Federal FEMA Fraud Charges (pdf)

10/04/05: East Texan Indicted For Hurricane Relief Fraud (pdf)

10/03/05: Florida Man Charged With Hurricane Katrina Internet Scam Related Story

09/26/05: Mississippi Man Charged With Making Bomb Threats Against Red Cross, FEMA, and Keesler Air Force Base Facilities

09/21/05: Atlanta Woman Charged With Filing a False Claim for FEMA Hurricane Victims Funds

09/17/05: Two Charged With Impersonating Red Cross Officials To "Collect" Donations For Victims Of Hurricane Katrina

And that was only part of the story. Read some more here....