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Tag: fraud
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.
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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