Home fraud
 

Keywords :   


Tag: fraud

Embattled Gasket Maker Sues Asbestos Lawyers For Fraud

2014-01-11 00:53:26| Industrial Machines - Topix.net

Gasket manufacturer Garlock Technologies has sued four law firms for fraud as it awaits a bankruptcy judge's decision on how much money the company must set aside to settle thousands of asbestos claims against it.

Tags: lawyers fraud maker asbestos

 

Former pizza shop owner gets probation for tax fraud

2014-01-07 08:42:14| Trucking - Topix.net

A former North Naples restaurateur was sentenced Monday to five years of probation and ordered to pay more than $127,000 in taxes on income he never disclosed to the IRS.

Tags: shop owner tax fraud

 
 

Former pizza shop owner gets probation for tax fraud

2014-01-07 07:20:23| Air Courier - Topix.net

A former North Naples restaurateur was sentenced Monday to five years of probation and ordered to pay more than $127,000 in taxes on income he never disclosed to the IRS.

Tags: shop owner tax fraud

 

Movement in federal case against car dealership owner, co-defendants accused of bank fraud scheme

2013-12-26 23:19:28| Auto Dealers - Topix.net

A more than 2-year-old federal fraud case against the former owner of several Lowcountry car dealerships and his employees could be resolved in the coming months.

Tags: case car owner bank

 

Former Fort Collins real estate agent guilty in fraud case

2013-12-25 04:20:36| Real Estate - Topix.net

A Weld County jury on Monday found former Fort Collins real estate agent Matthew Sysum guilty of seven counts of forgery and one count of theft for a real estate scam that bilked investors out of millions of dollars.

Tags: real case estate agent

 

Sites : [114] [115] [116] [117] [118] [119] [120] [121] [122] [123] [124] [125] [126] [127] [128] [129] [130] [131] [132] [133] next »