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Tag: fraud
Contractor CW Matthews Settles $1M DBE Fraud Case With FHWA
2015-04-17 19:45:53| ENR.com: Headline News
Atlanta roadbuilder claims it was unaware two trucking subcontractors had set up false DBE arrangement.
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contractor
SEC Files Financial Fraud Action Against Japan Based Controller
2015-04-17 00:07:32| Electronics - Topix.net
The Commission filed a financial fraud action against a former senior accounting officer and controller of Molex Japan Co., Ltd., the Japanese based subsidiary of publically traded Molex Inc. The scheme, which took place in Japan but impacted the books and records of the U.S. parent, was discovered after over twenty years when the controller of the Japanese firm wrote a letter of confession to the company. SEC v.
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India's Satyam founder sentenced to seven years in jail in fraud case
2015-04-13 16:39:25| IT Services - Topix.net
The founder of Satyam Computer Services, once India's fourth-largest software services firm, was sentenced to seven years in prison after being found guilty in an accounting fraud case that ranks as the country's biggest. A court in the southern Indian city of Hyderabad, where Satyam was based, on Thursday pronounced Ramalinga Raju, a management graduate from Ohio University who founded Satyam in 1987, guilty of forging documents and falsifying accounts.
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Ricci heiress convicted of tax fraud
2015-04-13 15:52:04| BBC News | Business | UK Edition
Nina Ricci perfume and fashion heiress Arlette Ricci sentenced to one year in test case for HSBC tax fraud revelations.
Tags: tax
fraud
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ricci
Fraud questions raised in union-organizing drive at Delta
2015-04-10 08:28:49| Airlines - Topix.net
A federal agency has referred a union's organizing drive at Delta Air Lines to the Justice Department over questions about fraudulent signatures. The International Association of Machinists and Aerospace Workers earlier dropped a request for an election to decide whether it would represent Delta flight attendants.
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