Archive for Fraud on News
Feb
09
Westchester Consumers Given Tax Fraud Tips – The Daily North Salem
Posted by: | Comments|
Westchester Consumers Given Tax Fraud Tips
The Daily North Salem Schneiderman is urging New Yorkers to be vigilant consumers and to report instances of fraud to his office. Consumers who feel they've been victims of any tax preparation scams are urged to contact the Attorney General's Office at (800) 771-7755. |
Feb
09
AEA Fraud Trial: Prosecution and Defense Rest Case – KSWT-TV
Posted by: | Comments|
AEA Fraud Trial: Prosecution and Defense Rest Case
KSWT-TV In the prosecutions closing arguments, which were presented by Assistant US District Attorney Raymond Woo, Bill and Rhonda were referred to as a team who were partners in crime in committing fraud and scheme against AEA Federal Credit Union. Prosecution, defense rest in AEA fraud trial |
Feb
09
War, red tape, corruption pull rug from under Afghan carpet business – Reuters
Posted by: | Comments|
War, red tape, corruption pull rug from under Afghan carpet business
Reuters Carpets are the country's best-known export, but prices, driven sharply higher by war, competition from abroad, red tape and corruption have taken the industry over a cliff, with a 70 percent drop in production over the past few years. |
Feb
09
Accused Franklin County WA official fired – The Seattle Times
Posted by: | Comments KIMA CBS 29 |
Accused Franklin County WA official fired
The Seattle Times 2 for investigation of first-degree theft, money laundering and cocaine possession. The 65-year-old Huston was released from jail Tuesday without charges when the state attorney general's office said it needed more time to investigate before making a … FIRED: Franklin County employee accused of $1 million embezzlement loses job Dennis Huston Fired by Franklin County Franklin official accused of embezzlement released from jail |
Feb
09
Bridges to plead guilty in fraud case – Charlotte Observer
Posted by: | Comments|
Bridges to plead guilty in fraud case
Charlotte Observer In an agreement with the US Attorney's office, Bridges will plead guilty to securities fraud and money laundering. Though he has not yet been sentenced, he likely faces more than four years in prison. Last year, federal authorities charged Bridges with … |
