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Tag: fraud
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.
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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