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Tag: fraud
Tiffany jeweler sues major discount chain Costco for design fraud
2013-02-18 00:27:12| Jewelry - Topix.net
World renown jeweler, Tiffany & Co . is suing big box discount retailer Costco for fraud.
Tags: design
major
discount
chain
HMRC told to 'get a grip' on fraud
2013-02-14 04:43:45| BBC News | Business | UK Edition
Public Accounts Committee chair Margaret Hodge tells HM Revenue and Customs to "get a grip", after it misses a target to tackle tax credit fraud and error "by a mile".
Former Jabil worker pleads guilty to fraud
2013-02-12 06:52:11| Electronics - Topix.net
Alesia Ann Spivey pleaded guilty to one count of conspiracy to commit wire fraud against her former employer, Jabil Circuit Inc.
Tags: fraud
worker
guilty
pleads
Carmel real estate professionals sued over alleged loan fraud
2013-02-10 00:35:05| Real Estate - Topix.net
A Florida couple has filed a lawsuit alleging two local real estate professionals conspired to enlist them in a fraudulent home loan to secure a house in Pacific Grove.
Tags: real
estate
real estate
professionals
Treble damages requested against two lawyers in RICO asbestos fraud case
2013-02-08 07:44:11| Railroads - Topix.net
CSX Transportation has asked a federal court to treble the damages a jury awarded the company in January in a case against two Pittsburgh plaintiff lawyers and a physician found liable for fraudulent claims in asbestos-related injury matters, according to a report by the West Virginia Record , a legal publication.
Tags: case
rico
requested
lawyers
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