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Tag: fraud
Third Indianapolis Land Bank fraud suspect pleads guilty
2015-02-21 00:53:23| Chemicals - Topix.net
A third person has pleaded guilty in connection to the alleged 2013 fraud scheme inside the Indianapolis Land Bank program. Court records obtained by I-Team 8 show 59-year-old Randall K. Sargent pleaded guilty Thursday in federal court to one count of wire fraud and one count of bribery.
SNC Lavalin Will Fight Canada Fraud Charges Linked to Ex-Execs' Libya Bribes
2015-02-19 16:39:33| ENR.com: Headline News
Charges are the first against the firm, but one previously charged former executive faces trial next month in Canada.
Tags: canada
charges
fight
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$1.8M Settlement in California Beverage Container Recycling Program Fraud Case
2015-02-17 22:03:00| Waste Age
<a href="http://www.waste-management-world.com/>Waste Management World</a> Californias Beverage Container Recycling Program is to be paid $1.8 million in restitution from a Los Angeles area recycling business as part of a settlement agreement resulting from illegal claims for refunds on out-of-state bottles and cans. read more
Tags: case
program
california
fraud
Iowa real estate agent, attorney convicted of bank fraud
2015-02-14 00:00:17| Real Estate - Topix.net
A Des Moines area attorney and a real estate agent have been convicted of bank fraud after an eight-day federal court trial. A jury on Thursday convicted attorney Jason Springer on seven counts of bank fraud and real estate agent Rick Makohoniuk on one count.
Visa to Detect Fraud Via Location-Tracking Phone Apps
2015-02-13 23:02:05| PC Magazine Cell Phones Product Guide
Starting in April, Visa credit card issuers will be able to add location tracking to their mobile apps.
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