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Irvine construction boss, employee charged with fraud

2013-12-24 19:54:33| Semiconductors - Topix.net

Authorities allege the men forged payroll documents and coerced workers into paying them back some of their wages.

Tags: construction employee charged fraud

 

Irvine construction boss, employee charged with fraud

2013-12-24 19:42:59| Electronics - Topix.net

Authorities allege the men forged payroll documents and coerced workers into paying them back some of their wages.

Tags: construction employee charged fraud

 
 

BP Asks Court To Stop Seafood Payments for Fraud Probe

2013-12-18 17:07:00| OGI

BP Says San Antonio Lawyer Falsified Client Representations

Tags: stop court payments fraud

 

Klause sentenced to house arrest, $5,000 fine in fraud scheme

2013-12-16 17:52:52| Auto Dealers - Topix.net

Local car dealer Harry Klause was sentenced to three years' probation, a $5,000 fine and four months of house arrest with electronic monitoring Dec. 13 in Camden federal court, according to his attorney William J Hughes Jr. of Atlantic City.

Tags: house fine scheme fraud

 

Former southern NJ car dealer sentenced for fraud

2013-12-16 02:24:18| Auto Dealers - Topix.net

The former owner of a southern New Jersey car dealership will not have to serve a federal prison term for operating a scheme that defrauded customers and lenders.

Tags: car southern dealer fraud

 

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