Home fraud
 

Keywords :   


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.

Tags: sales car tax route

 

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

 

Sites : [54] [55] [56] [57] [58] [59] [60] [61] [62] [63] [64] [65] [66] [67] [68] [69] [70] [71] [72] [73] next »