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Tag: fraud
GMA and Battelle launches food fraud prevention tool
2016-04-20 01:00:00| Food Processing Technology
US-based Grocery Manufacturers Association (GMA) has partnered with the Battelle Memorial Institute to introduce the new EMAlert tool to prevent food fraud.
Tags: food
tool
prevention
fraud
Drug manufacturer must pay $125M in health care fraud case
2016-04-16 02:35:06| Biotech - Topix.net
" A federal judge in Boston has ordered the former pharmaceutical company Warner Chilcott to pay $125 million to resolve criminal and civil claims in a health care fraud case. U.S. District Judge F. Dennis Saylor IV imposed the sentence Friday, six months after the company pleaded guilty in connection with a scheme to illegally promote its drugs.
HMRC 'not doing enough' to tackle fraud
2016-04-15 01:03:30| BBC News | Business | UK Edition
HM Revenue and Customs (HMRC) is still not doing enough to tackle tax fraud, a group of MPs on the Public Accounts Committee has said.
Britain's Serious Fraud unit probing Tata Steel UK
2016-04-08 11:28:32| Steel - Topix.net
Police officers are investigating allegations staff tampered with certificates detailing the composition of the steel products before they were sold. At least nine employees have been suspended and around 500 clients, including BAE and Rolls-Royce, are thought to be affected.
IRS seizes account of Hazleton real estate agent accused of fraud
2016-04-05 11:16:11| Real Estate - Topix.net
The IRS seized a $35,000 bank account of a former Hazleton real estate broker accused of fraudulent home sales, according to a legal notice Monday. An account belonging to Ignacio Beato at First National Community Bank in Dunmore was seized Feb. 29, the Criminal Investigation Division of the IRS said in the legal notice posted in the Scranton Times-Tribune.
Tags: account
real
estate
agent
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