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Hazleton real estate agent wanted on fraud charges again captured in Florida

2016-02-27 13:36:08| Real Estate - Topix.net

A Hazleton real estate agent wanted after failing to appear at a Florida extradition hearing on Jan. 19 was captured in Orlando, Florida, on Friday morning. Martin J. Pane, of the Scranton U.S. Marshals Office, announced in a news release, that Ignacio Beato, 45, was arrested at approximately 7 a.m. by U.S. Marshals at an apartment complex in Seminole County in Florida.

Tags: real estate agent wanted

UBS charged with tax fraud in Belgium

2016-02-26 11:58:51| BBC News | Business | UK Edition

The Swiss banking giant UBS is charged with money laundering and serious and organised tax fraud in Belgium.

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How a Car Shopper Used a CARFAX Report to Uncover Odometer Fraud

2016-02-23 22:09:40| AutomotiveDigest.com - Automotive Industry News

Odometer fraud continues to be a crisis in the U.S., and car owners and dealers can take a real hit on their vehicles values. KPRC-TV in Houston has done an investigative report on an independent dealer misreporting the actual mileage on used cars for sale on its lot. CARFAX Vehicle History Reports shed light on […] The Article How a Car Shopper Used a CARFAX Report to Uncover Odometer Fraud appeared first on Automotive Digest.

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Electrician Sentenced in Tax Evasion, Workers Comp Fraud Case

2016-02-12 16:38:00| Electrical Construction & Maintenance

An electrician from New York has been sentenced to probation for failing to pay his personal income taxes and for failing to claim his employees on Workers Compensation paperwork. read more

Tags: case tax workers fraud