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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.
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.
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.
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.
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