Archive for March, 2010
Mar
31
The problem of food fraud – Washington Post (blog)
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The problem of food fraud
Washington Post (blog) "Food fraud" has been documented in fruit juice, olive oil, spices, vinegar, wine, spirits and maple syrup, and appears to pose a significant problem in the … 'Food Fraud' Is On The Rise Food Fraud-You May Not Be Getting What You Paid For Food Fraud Increasing |
Mar
31
Judge dismisses fraud suit against Oshkosh – Milwaukee Journal Sentinel
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Judge dismisses fraud suit against Oshkosh
Milwaukee Journal Sentinel An investor lawsuit has been dismissed against Oshkosh Corp. that alleged the company inflated its stock price by … Truck maker Oshkosh wins dismissal of fraud suit U.S. District Court Dismisses Alleged Securities Fraud Lawsuit Brought Against … Shareholder lawsuit against Oshkosh Corp. dismissed |
Mar
31
US attorney in Manhattan creates civil fraud unit – Reuters
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US attorney in Manhattan creates civil fraud unit
Reuters Bharara said civil enforcement of federal anti-fraud laws gives investigators powers not available in criminal cases. These include a lower standard of … US Attorney in Manhattan Creates Civil Frauds Unit US Attorney Forms Civil Unit to Prosecute Complex Frauds |
Mar
31
Pakistan To Ask Switzerland To Reopen Zardari Corruption Cases – RTT News
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Pakistan To Ask Switzerland To Reopen Zardari Corruption Cases
RTT News (RTTNews) – Pakistan's National Accountability Bureau (NAB) is to request Switzerland to reopen corruption cases against President Asif Ali Zardari, … Pakistan Supreme Court issues corruption case threat Reopening of Zardari case ordered Q+A – Pakistan's corruption cases threaten top officials |
Mar
31
(updated) Ex-pharmacy owner settles state, federal fraud claims – Journal Inquirer
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(updated) Ex-pharmacy owner settles state, federal fraud claims
Journal Inquirer The former owner of the Manchester Pharmacy has reached a “global settlement” of fraud allegations that had been made against him by state and … Conn. pharmacist sentenced for Medicaid fraud RG Pharmacy Settles With Connecticut For $1.115 million Probation for Pharmacist in Billing Scam |


