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Tag: fraud
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.
Tags: corporate
employee
fraud
sentenced
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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