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Tag: scheme
Former Atlanta educators get jail time for their roles in test cheating scheme
2015-04-14 21:08:00| American School & University
Nine of 10 defendants will serve time behind bars for being part of a conspiracy to inflate students' standardized test scores. read more
Tags: time
test
atlanta
scheme
Investigator details $140K credit card scheme at Michigan Meijer stores
2015-04-12 14:47:13| Grocery - Topix.net
The case against four Detroit-area men who allegedly used stolen credit card accounts to obtain Meijer gift cards provides a look at the evolving crime that has primarily targeted chain stores in West Michigan for years. The tactic, called "carding," typically involves scammers buying stolen credit card account information on-line.
Tags: details
card
credit
stores
12 Companies Charged in Cellular Licensing Scheme Fraud
2015-04-07 16:15:07| Telecom - Topix.net
The Securities and Exchange Commission Monday charged 12 companies and six individuals with defrauding investors in a scheme involving applications to the Federal Communications Commission for cellular spectrum licenses. Washington DC - infoZine - According to the SEC's complaint filed in federal district court in Arizona, David Alcorn and Kent Maerki orchestrated the offering fraud through Janus Spectrum LLC, a Glendale, AZ-based company they founded and managed.
Tags: companies
charged
scheme
fraud
Brookline Man Arrested for Million Dollar Insider Trading Scheme
2015-04-02 20:53:23| Industrial Machines - Topix.net
A Brookline man was arrested and charged Thursday in U.S. District Court in Boston in connection with his role in an insider trading scheme that netted more than $1 million in illegal profits. Iftikar Ahmed, 44, of Brookline, was charged with one count of securities fraud.
Tags: man
million
trading
dollar
N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 23:47:54| Air Courier - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
Tags: over
role
magazine
charged
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