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Tag: fraud
Delta worker gets 10 years for $36 million in fraud
2015-01-11 02:21:07| Airlines - Topix.net
A Los Angeles man has been sentenced to 10 years in prison for defrauding Northwest and Delta Air Lines of more than $36 million over decades, prosecutors said Friday. Michael Yedor, 62, was sentenced by U.S. Delta worker gets 10 years for $36 million in fraud A Los Angeles man has been sentenced to 10 years in prison for defrauding Northwest and Delta Air Lines of more than $36 million over decades, prosecutors said Friday.
Former president of failed GA bank convicted in fraud scheme
2015-01-10 19:57:11| Real Estate - Topix.net
Authorities said Friday that 54-year-old William "Rusty" Beamon of Atlanta was in charge of Appalachian Community Bank's foreclosure liquidation department. Prosecutors say Beamon had a real estate agent put a bank-owned house on the market for him and pocketed more than $20,000 in rent payments from the occupants.
Tags: bank
president
failed
scheme
Prosecutor investigating suspected fraud at Portugal Telecom SGPS
2015-01-06 15:34:29| Telecom - Topix.net
Portugal's Prosecutor General has carried out searches at Portugal Telecom SGPS on suspicions of fraud related to an investigation into the company's financial investments, the prosecutor said on Tuesday. The prosecutor's office said in a statement that the investigation is taking place together with the CMVM market regulator, judicial police and tax authorities.
Tags: portugal
fraud
telecom
suspected
Swap the Food Pyramid for the Fraud Triangle
2015-01-05 21:23:00| Food Processing
Keep your business healthy with these guidelines for understanding and preventing internal fraud.
Tags: food
fraud
swap
triangle
2 Serra Nissan managers, 1 from Pinson, charged in loan fraud conspiracy
2014-12-31 15:51:17| Auto Dealers - Topix.net
Federal prosecutors on Tuesday charged two former managers at Serra Nissan in connection with a conspiracy at the Birmingham car dealership to boost loan approvals and car sales fraudulently, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot and FBI Special Agent in Charge Richard D. Schwein Jr. The U.S. Attorney's Office filed a three-count information in U.S. District Court charging former Serra Nissan sales manager Gerald R. Shepard, 56, of Pinson, with conspiracy, bank fraud and subscribing to a false tax return.
Tags: managers
loan
charged
fraud
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