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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.

Tags: case health care pay

 
 

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.

Tags: to fraud tackle hmrc

 

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.

Tags: uk unit steel fraud

 

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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