je.st
news
Tag: charged
Woman charged with shoplifting, causing fiery car crash
2015-09-28 23:27:15| Apparel - Topix.net
The woman accused of causing a fiery car crash after shoplifting from Burlington Coat Factory has been identified as 32-year-old Milwaukee resident Ebony Channel Wright. Wright allegedly stole clothing from Burlington Coat Factory in Brown Deer at 2:41 p.m. on Thursday, Sept.
Tags: car
woman
charged
causing
Potsdam duo charged with trespassing at Casella scrap yard Sunday night
2015-09-28 15:12:13| Waste Management - Topix.net
St. Lawrence County Sheriff's Department deputies charged Christopher L. Deshane, 38, of 614 Sissonville Road, Potsdam, and Kristina L. Simmons, 40, of 9 McKabe Road, Colton, with trespassing violations shortly after 7 p.m. Sunday after responding to a report that two individuals were in the Casella Waste scrap yard without permission. Deputies said Mr. Deshane and Ms.
Tags: night
sunday
charged
duo
, 3 Others Charged With Mobile-Fuel Fraud
2015-09-26 06:18:53| Air Courier - Topix.net
The SEC alleges fraudulent billing practices at SMF Energy allowed the firm to post profits when it actually lost money. The former CFO of a defunct mobile-fueling company and three other former officers were charged Friday with inflating SMF Energy's revenues by billing customers including United Parcel Service for fuel that was not delivered.
Tags: with
charged
fraud
mobilefuel
, 3 Others Charged With Mobile-Fuel Fraud
2015-09-26 00:49:22| Trucking - Topix.net
The SEC alleges fraudulent billing practices at SMF Energy allowed the firm to post profits when it actually lost money. The former CFO of a defunct mobile-fueling company and three other former officers were charged Friday with inflating SMF Energy's revenues by billing customers including United Parcel Service for fuel that was not delivered.
Tags: with
charged
fraud
mobilefuel
Stein Mart charged by SEC with improperly valuing inventories
2015-09-22 20:47:15| Apparel - Topix.net
Stein Mart reduced the value of inventory subject to these markdowns at the time the item was sold rather than immediately at the time the markdown was applied, the SEC said. As a result, Stein Mart materially misstated its pretax income in certain quarterly public filings with the SEC, including an overstatement of almost 30% in the first quarter of 2012, the SEC alleged.
Sites : [31] [32] [33] [34] [35] [36] [37] [38] [39] [40] [41] [42] [43] [44] [45] [46] [47] [48] [49] [50] next »