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Durham won't have to pay to appeal $200M fraud conviction, judge says

2013-01-07 02:59:16| Telecom - Topix.net

INDIANAPOLIS -- A federal judge says a former Indiana financier doesn't have to pay to appeal his conviction for swindling investors out of more than $200 million.

Tags: pay says judge appeal

 

Senior covert-ops Mountie cleared in fraud probe

2013-01-06 01:24:11| Real Estate - Topix.net

A two-year Ontario Provincial Police fraud investigation targeting a senior Ottawa RCMP officer has concluded with no criminal charges.

Tags: senior fraud probe cleared

 
 

Texas AG reaches settlement on alleged fraud

2013-01-05 00:31:37| Biotech - Topix.net

Attorney General Greg Abbott's office announced the deal on Friday with Pfizer Inc.

Tags: texas fraud settlement reaches

 

Caddell Construction to Pay $2M to Settle Federal Fraud Charge

2013-01-03 22:40:29| ENR.com: Headline News

Contractor alleged to have intentionally made false statements to DOD regarding small firm it worked with under mentor-protege program.

Tags: pay construction charge federal

 

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