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Tag: fraud
Scot charged over 1m US stock fraud
2015-11-06 08:13:34| BBC News | Business | UK Edition
A Scottish trader is charged in San Francisco with defrauding the US stock market by allegedly sending fraudulent tweets.
Tags: stock
charged
fraud
scot
Complaint seeks fraud charges against regulator
2015-11-06 02:06:15| Telecom - Topix.net
The Public Integrity Alliance is taking its fight against Corporation Commission Chairman Susan Bitter Smith to the next level, now seeking federal corruption charges against the utility regulator. The complaint is addressed to the United States Attorney for the District of Arizona and alleges that Bitter Smith's roles as a lobbyist for Cox Communications and the head of the Southwest Cable Communications Association while serving as the Chairman of the Commission, which regulates the telecommunications industry, amounts to 'Honest Services Fraud.'
Tags: charges
fraud
seeks
complaint
DOJ Fraud Section Retains Hui Chen as Compliance Counsel Expert
2015-11-05 05:44:46| Biotech - Topix.net
The Department of Justice Fraud Section has retained Hui Chen as a "full-time compliance expert ." Ms. Chen comes to the position with compliance counseling experience in the technology, banking, and pharmaceutical sectors.
Tags: section
expert
compliance
fraud
Distributor, Contractor Sentenced in Fraud Scheme
2015-11-04 06:05:12| Electrical Construction & Maintenance
Two men in New Jersey were sentenced for their involvement in a scheme to defraud employers by arranging for payment on goods that never shipped, and instead diverting those payments to themselves. read more
Tags: scheme
fraud
contractor
distributor
Oceana study found salmon fraud in Hampton Roads, other cities
2015-10-28 12:38:38| Paper - Topix.net
Washington, D.C.,-based Oceana said in a new report released Wednesday that DNA-testing of salmon sold in restaurants in several cities - including Newport News and Williamsburg - found rampant mislabeling of salmon. Washington, D.C.,-based Oceana said in a new report released Wednesday that DNA-testing of salmon sold in restaurants in several cities - including Newport News and Williamsburg - found rampant mislabeling of salmon.
Tags: found
study
cities
fraud
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