Home fraud
 

Keywords :   


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.

Tags: land bank fraud guilty

 

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 linked

 
 

$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.

Tags: real estate agent bank

 

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.

Tags: phone visa fraud detect

 

Sites : [75] [76] [77] [78] [79] [80] [81] [82] [83] [84] [85] [86] [87] [88] [89] [90] [91] [92] [93] [94] next »