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Tag: fraud
Wu, Grohovsky & Whipple, PLLC: UPS Settles Additional Fraud Claims
2015-10-21 14:42:54| Trucking - Topix.net
Earlier this year, UPS settled similar allegations with the federal government for .
Tags: additional
claims
ups
fraud
Wu, Grohovsky & Whipple, PLLC: UPS Settles Additional Fraud Claims
2015-10-21 03:05:16| Air Courier - Topix.net
Earlier this year, UPS settled similar allegations with the federal government for .
Tags: additional
claims
ups
fraud
Serious Fraud Office investigating infant milk powder exporter
2015-10-18 22:24:15| Biotech - Topix.net
The Serious Fraud Office is investigating an exporter of infant milk powder and manuka honey that receivers say collapsed owing more than $1 million. Nubiotics, owned and directed by Waikato businessman Trevor Lock, entered receivership and liquidation in August last year, after falling behind on payments to boutique lender Waikawau Finance.
Tags: office
fraud
milk
powder
Route 9 Used Car Dealer Gets Jail In $156K Sales Tax Fraud
2015-10-18 01:47:32| Auto Dealers - Topix.net
Gennaro Dicecilia of Automotion LLC on Route 9 pleaded guilty in July to failing to turn sales taxes collected over to the state. A Toms River used car dealer has been sentenced to three years in prison for failure to turn over more than $156,000 in sales tax collected from customers to the state, Acting Attorney General John J. Hoffman said Friday.
Oklahoma City: Trucking executive sentenced to prison in $21 million tax fraud scheme.
2015-10-17 04:00:29| Trucking - Topix.net
A Waxahachi, Texas, resident and former chief financial officer of Arrow Trucking Company was sentenced today to serve 35 months in prison for conspiracy to commit bank fraud and to defraud the United States, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney Danny C. Williams Sr. of the Northern District of Oklahoma. Jonathan Leland Moore, 38, pleaded guilty on Dec. 4, 2014, to an information charging him with one count of a dual-object conspiracy to defraud the United States and to commit bank fraud.
Tags: city
million
tax
executive
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