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Tag: defrauding
Atlanta: Two charged with defrauding Delta, Northwest Airlines of $22 million.
2014-06-28 05:29:02| Airlines - Topix.net
Michael Yedor and Paul Anderson have been indicted by a federal grand jury on charges that they participated in a long-running scheme to defraud Delta Airlines of millions of dollars.
Tags: million
charged
atlanta
delta
Man pleads guilty to defrauding Eastman
2014-06-13 05:09:25| Chemicals - Topix.net
According to the U.S. Department of Justice, a man will spend a year behind bars and pay a 10-thousand dollar fine after pleading guilty to defrauding Eastman Chemical Company.
Tags: man
guilty
eastman
pleads
Woman sentenced for defrauding Dept. of Veteran Affairs
2014-02-20 00:52:57| Paper - Topix.net
A Richmond woman was sentenced Wednesday to twenty months in prison, followed by three years of supervised release, for defrauding the U.S. Department of Veterans Affairs, according to the U.S. Attorney's Office.
Tags: woman
affairs
dept
veteran
'Paid twice for same cleanup': Oil companies accused of defrauding states
2014-02-12 17:25:25| Oil & Gas - Topix.net
Contaminated soil from excavated underground petroleum storage tank sites is being processed and cleaned at a processing plant in Concord, New Hampshire October 25, 2013 - Oil companies in the US appear to be getting state funds for cleaning up oil leaks while at the same time concealing insurance payouts they received for the same purpose.
Tags: states
companies
paid
oil
La. woman gets prison for defrauding car dealer
2013-06-13 14:45:18| Auto Dealers - Topix.net
A woman who worked as the office manager for an Alexandria car dealership has been sentenced to four months in prison for defrauding her employer.