Archive for August, 2010
Aug
31
England ‘want Pakistan bet probe players banned’ – BBC Sport
Posted by: | Comments Telegraph.co.uk |
England 'want Pakistan bet probe players banned'
BBC Sport The arrest came on Sunday as part of what HM Revenue and Customs said was an "ongoing investigation into money laundering". Pakistan players Salman Butt, … Three more arrested in 'spot-fixing' scam Three arrests over 'betting scam' Tainted trio barred from practice, to face PCB inquiry |
Aug
31
Five plead guilty in $37M Medicare fraud scam – Bizjournals.com
Posted by: | Comments International Business Times |
Five plead guilty in $37M Medicare fraud scam
Bizjournals.com A South Florida doctor, clinic owner and five nurses pleaded guilty on Tuesday to participating in a multimillion-dollar Medicare fraud scheme. … Doctor admits to making unnecessary Medicare referrals Atorney General Holder and HHS Secretary Sebelius host second regional health … YOUR VIEW: Market will not provide efficient health care |
Aug
31
Cricket-Three arrested in money laundering investigation – Yahoo! Eurosport UK
Posted by: | Comments|
Cricket-Three arrested in money laundering investigation
Yahoo! Eurosport UK British customs officials said on Tuesday they had had arrested three people as part of an investigation into money laundering. … UK arrests 'over Pakistan row' |
Aug
31
Daily News Brief – Council on Foreign Relations
Posted by: | Comments Reuters |
Daily News Brief
Council on Foreign Relations … which target weapons providers, luxury goods producers, and financial services involved in money laundering, counterfeiting, and narcotics trafficking. … US extends North Korea sanctions Obama goes after Kim Jong Il's creature comforts US Expands N.Korea Sanctions |
Aug
31
News: HP Settles US Fraud Investigation for $55 Million – The Mac Observer
Posted by: | Comments BigPond News |
News: HP Settles US Fraud Investigation for $55 Million
The Mac Observer Computer and printer maker HP has agreed to pay a US$55 million settlement in a federal investigation into claims the company paid kickbacks in a scheme to … HP To Pay $55M To Settle Fraud, Kickback Charges -DOJ HP Agrees to Pay $55 Million to Settle Gov't Fraud Charges HP to pay $55m in US fraud case |
