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Tag: fraud
Trump picked stock fraud felon as senior adviser
2015-12-04 10:39:40| Real Estate - Topix.net
In this Jan. 14, 2008, file photo, construction workers gather across from the Trump Soho hotel-condominium where they were working in New York. Donald Trump tapped a man to be a senior business adviser to his real-estate empire even after the man's past involvement in a major mafia-linked stock fraud scheme became public.
Tags: stock
senior
fraud
picked
Electrician Pleads Guilty for Tax Evasion, Workers Comp Fraud
2015-12-02 17:09:00| Electrical Construction & Maintenance
An electrician in New York state pleaded guilty to ducking income taxes and lying about employee numbers on paperwork for Workers Compensation insurance. read more
Hampton woman among 10 sentenced in Medicaid fraud scheme
2015-12-01 00:51:15| Paper - Topix.net
Arrest and booking photos are provided by law enforcement officials. Arrest does not imply guilt, and criminal charges are merely accusations.
Tags: woman
scheme
fraud
hampton
Ex-British boxing champion from Bellingham fights fraud charges at Old Bailey
2015-11-30 14:01:00| Auto Dealers - Topix.net
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Tags: old
charges
fraud
champion
Fans lose 1.2m to ticket fraud
2015-11-24 03:32:16| BBC News | Business | UK Edition
Music and sports fans have lost 1.2 million to ticket fraud in the last six months, police figures reveal.
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