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Tag: fraud
Utility alleges fraud in Montana wind farm deal
2014-04-01 08:07:59| Energy - Topix.net
A California utility that invested in a Montana wind farm has accused the developer of fraudulently concealing that federal wildlife officials recommended the project get a permit in case it harms eagles.
Vatican halts 'trillion euro fraud'
2014-03-30 17:03:44| BBC News | Business | UK Edition
Italian police arrest two men who were allegedly trying to deposit trillions of euros in fake bonds in the Vatican bank.
Tags: euro
fraud
vatican
trillion
San Diego real estate couple gets prison for fraud
2014-03-28 05:29:11| Real Estate - Topix.net
A San Diego real estate agent and his loan officer wife have been sentenced to three years and five months apiece in prison for directing a mortgage fraud scheme that resulted in more than $10 million in bank losses and scores of foreclosures.
Solon man charged with $1.5M fraud of Parker Hannifin
2014-03-27 22:28:38| Industrial Machines - Topix.net
A 15-count criminal indictment filed charging a Solon man with defrauding his former employer out of nearly $1.5 million A 15-count criminal indictment filed charging a Solon man with defrauding his former employer out of nearly $1.5 millio The U.S. Attorney's office has charged a Solon man in a 15-count criminal indictment with defrauding his ... (more)
Tags: man
charged
fraud
parker
Former Vitesse executives avoid prison in fraud case
2014-03-26 04:59:08| Semiconductors - Topix.net
Two former executives at Vitesse Semiconductor Corp who became cooperating witnesses in the government's prosecution of the company's top management for inflating company earnings and backdating stock options were sentenced to time served Tuesday.
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