Web site witch names criminals for USA fraud charges dateing between 1995-2001
and gives details of charges

That's over 66,000 people. I don't think we're ever going to find a
site that lists all those names and details.


"The number of fraud cases filed annually has ranked consistently near
the top among the criminal offenses in the federal judicial system. A
total of 8,342 of the 57,023 criminal cases filed in the district
courts in 1998 were fraud cases. Of the 78,287 criminal defendants
charged in 1998, 11,130 were defendants in fraud cases. The only
criminal offenses with a greater number of cases are those related to
drug laws and, in 1998, to immigration."

Nature, Not Number, of Fraud Cases Shifts -US DEPT OF JUSTICE
http://www.uscourts.gov/ttb/sep99ttb/fraud.html

-K~