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Tag: fraud
CSC Agrees To $190M Settlement With SEC Over Accounting Fraud Charges
2015-06-05 22:42:36| IT Services - Topix.net
The Securities and Exchange Commission Friday charged CSC and eight former executives of the solution provider giant with multiple counts of accounting fraud. The Falls Church, Va.-based solution provider has agreed to a $190 million penalty to settle the case.
Tags: sec
accounting
charges
fraud
Sheldon Whitehouse: Sue Fossil Fuel Companies for Climate Fraud
2015-06-05 14:00:00| Climate Ark Climate Change & Global Warming Newsfeed
Huffington Post: In a May 29 op-ed in The Washington Post, Whitehouse argued that the fossil fuel industrys efforts to discredit climate science and attack environmentalists may constitute deliberate deception of the kind the tobacco industry perpetrated in previous decades. In 2006, a federal judge found the tobacco industry guilty of fraud in a civil lawsuit brought under the Racketeer Influenced and Corrupt Organizations Act (RICO). Cigarette companies' efforts to hide the health effects of tobacco consumption...
Tags: companies
fuel
sue
fraud
Serra Nissan employee arrested, charged with wire fraud and conspiracy
2015-06-03 04:30:20| Automakers - Topix.net
Another Serra Nissan employee is under investigation by the federal government. Kimberly Branch is Serra Nissan's controller and she was arrested Tuesday morning at job following a grand jury indictment.
Tags: employee
charged
wire
fraud
New Jersey man pleads guilty in Memphis in FedEx fraud case
2015-05-29 23:42:11| Air Courier - Topix.net
A New Jersey man has pleaded guilty in Tennessee to defrauding FedEx Corp. of an estimated hundreds of thousands of dollars. U.S. Attorney Edward L. Stanton III's office said 48-year-old Anthony Caruso used his New Jersey-based shipping and logistics company, CSA Group, to ship packages under a different account with more favorable rates.
Beeston woman spared jail for fraud
2015-05-19 14:06:58| Telecom - Topix.net
Beeston: Joanne Cockayne, 44, of Inham Road, has been given a five-month prison sentence, suspended for 12 months, after she admitted fraud by false representation. Cockayne entered her plea at Nottingham Crown Court.
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