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Tag: defrauding
6 indicted after accused of defrauding Nissan
2013-05-17 19:17:09| Automakers - Topix.net
Six people have been indicted by a federal grand jury in Nashville after being accused of running a scheme to defraud Nissan North America of more than $570,000. Officials say the six defrauded the automaker by filing false claims under the Federal Warranty Act.
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Real estate agent admits defrauding pensioner
2013-02-19 05:37:27| Real Estate - Topix.net
A Wellington real estate agent who defrauded a 92-year-old woman out of $171,269 "loved her like a mother'', court documents show.
Tags: real
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real estate
2 charged with defrauding UPS out of $1.2 million
2013-02-09 02:06:22| Trucking - Topix.net
Two Indianapolis men have been indicted on federal charges in connection with an alleged scheme to defraud United Parcel Service out of more than $1.2 million through fraudulent and questionable maintenance claims, United States Attorney Joseph H. Hogsett announced today.
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2 charged with defrauding UPS out of $1.2 million
2013-02-08 21:45:00| Air Courier - Topix.net
Two Indianapolis men have been indicted on federal charges in connection with an alleged scheme to defraud United Parcel Service out of more than $1.2 million through fraudulent and questionable maintenance claims, United States Attorney Joseph H. Hogsett announced today.
Tags: million
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defrauding
Woman pleads guilty to defrauding La. car dealer
2013-02-02 15:18:35| Auto Dealers - Topix.net
An Alexandria woman who worked as an office manager for a car dealership has pleaded guilty to defrauding her former employer out of roughly $58,000. Forty-three-year-old Dianne Handy faces a maximum sentence of 30 years in prison and a $1 million fine following her guilty plea Wednesday to a bank fraud charge.