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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.

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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

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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.

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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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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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