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Arrests in California Fraud Ring Targeting Auto Dealers and Insurers

2014-05-24 15:54:20| Auto Dealers - Topix.net

A four-year investigation into an organized fraud ring has uncovered a million-dollar scheme targeting high-end vehicles through auto loan and insurance fraud has led to several arrests, according to the California Department of Insurance.

Tags: auto california ring fraud

 

Pasadena city commissioner, associate plead not guilty to mortgage fraud charges

2014-05-22 07:13:16| Real Estate - Topix.net

Pasadena Police Chief Phillip Sanchez, left, with his wife Deborah and Allen Shay.

Tags: city charges mortgage associate

 
 

Former Coca-Cola Employee Sentenced For Corporate Fraud

2014-05-20 10:04:30| Beverages - Topix.net

Patch Staff Report Jeffrey David Shamp, a former Senior National Account Executive with The Coca-Cola Company, was sentenced to two years, and three months in prison for siphoning over $400,000 in corporate American Express gift checks for his personal use.

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Local China firm charged with fraud

2014-05-18 15:59:41| Energy - Topix.net

Allegations of fraud at Chinese companies trading on the U.S. stock market have become commonplace in recent years, but federal prosecutors here say Seattle-based L&L Energy is the first to be charged with crimes.

Tags: local china firm charged

 

Universal Credit fraud fears raised

2014-05-15 02:15:35| BBC News | Business | UK Edition

Government attempts to cut fraud by introducing the Universal Credit benefit system could be "seriously undermined" by difficulties with housing benefit, MPs say.

Tags: credit universal raised fraud

 

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