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Manager Fraud Investigation

Fraud Probe Ricochets Through Platinum Partners, a Hedge Fund With Ties to ...

Wall Street Journal - ‎25.07.2016‎
An issue for investigators now, according to those familiar with their probe, isn't just alleged bribery but the integrity of Platinum itself: It is also a fraud investigation. Platinum has .... Platinum said the panel's director was formerly with a ...

Hotel general manager charged in fraud investigation

KCCI Des Moines - ‎18.07.2016‎
A fraud investigation was launched at the hotel in June and now that investigation led to the arrest of the general manager. KCCI first interviewed Jennifer Mason, general manager of the Valley West Inn, in May after the fire department's inspection ...

Eye clinic manager pleads guilty to fraud

Portland Tribune - ‎vor 22 Stunden‎
OUTLOOK FILE PHOTO - Anthony Curtis Neal will be sentenced in January, 2017. The former manager for a Gresham eye clinic pleaded guilty in federal court to Medicare and tax fraud of more than $2.5 million perpetrated over seven years. Anthony Curtis ...
Echtzeit-Berichte

Sentencing hearing today for St. George businessman Jeremy Johnson

Salt Lake Tribune - ‎vor 1 Minute‎
Johnson once listed his net worth at $134 million but his legal troubles began when the Federal Trade Commission initiated an investigation of his I Works company that was selling products and information, such as how to apply for government grants to ...
Echtzeit-Berichte

Jean Claude Van Damme Rails Against “Boring” Questions in TV Interview

Vanity Fair - ‎vor 3 Stunden‎
In the midst of the firestorm, he also got arrested and charged with 8 counts of fraud after prosecutors accusing him of using a public drug company he ran as a personal piggybank to pay back investors whose money he lost at his now-defunct hedge funds.
Echtzeit-Berichte

Woman arrested by FBI in alleged $6.7M purchasing fraud at Las Vegas water ...

News3LV - ‎vor 18 Stunden‎
It was late 2015 when the water district initiated an internal investigation and began looking into unauthorized purchases made from district's office supply vendor, Staples," said LVVWD spokesman Bronson Mack .

Maori trust to pay $10000 to worker who was sacked for making false claims

Stuff.co.nz - ‎vor 13 Stunden‎
He was dismissed after making allegations of immigration fraud against a co-worker. The authority's decision, by Auckland member Tania Tetitaha, said ... When Yao was placed on garden leave until July 17, he alleged the move was due to him not paying ...
Echtzeit-Berichte

10 Reasons Why #DemExit Is Serious: Getting Rid of Debbie Wasserman ...

AlterNet - ‎vor 1 Stunde‎
The primary elections were rife with claims of election fraud. From the purging of voter rolls (Brooklyn) to cutting poll locations (Arizona, Rhode Island, Puerto Rico), to the debacle of the California primary, there were numerous situations where the ...
Echtzeit-Berichte

Rolls-Royce Unit Mired in German Bribery Probe Over Asian Sales

Bloomberg - ‎vor 7 Stunden‎
Rolls-Royce is already facing a U.K. corruption investigation. In 2012, the London-based company handed over details on what it called “matters of concern” uncovered in China and Indonesia as a reaction to questions by the Serious Fraud Office. The SFO ...
Echtzeit-Berichte

Braaap pair Brad Smith and Toby Wilkin charged

Tasmania Examiner - ‎vor 17 Stunden‎
THE OWNER and a general manager of one of Launceston's biggest companies Braaap Wholesale Pty Ltd have been charged with fraud related offences following an eight-month New South Wales police investigation. Owner, founder and chief executive ...

SEC Enforcement: Fake Brokers Charged With Taking $5M From Clients, Going ...

ThinkAdvisor - ‎vor 3 Stunden‎
“We allege that these men stole millions of dollars from investors for personal use and orchestrated sham transactions to prop up the price of the worthless, expired bonds at the center of the fraud,” said William Hicks, associate director of the SEC's ...
Echtzeit-Berichte

Flint water crisis: New criminal charges are brought

WDIV Detroit - ‎vor 2 Stunden‎
(CNN) - Six current and former Michigan state employees were charged Friday in a widening criminal investigation into the Flint water crisis, according to a source close to the investigation. With the latest round of charges, a total of nine current ...

Damning report into Pikitup head's actions

Independent Online - ‎vor 8 Stunden‎
A 2013 investigation into Denyssen had revealed that Pikitup incurred a loss of R33 237 as a result of Denyssen's misconduct, after he was found to have given the entity's cellphones to Nair and a close relative of his without following proper ...

Father And Son Duo Fraudulently Stocked Their Store Using Food Stamps, Now ...

Daily Caller - ‎vor 21 Stunden‎
A father and son duo allegedly used federal food subsidies to stock the shelves of their own store, and the government has now seized about $157,000 from the suspects to make up for the fraud. U.S. Attorneys filed court documents relating to the ...

The Mystery Behind Wall Street's Wildest Party

Fortune - ‎vor 21 Stunden‎
Though much of Barna's account boils down to his word against Amanat's, one person—the former property manager for the house in question—offers a view that is consistent with Barna's.

Ministry issues fresh warning over phone scams

Stuff.co.nz - ‎vor 18 Stunden‎
There have been numerous reports of scammers phoning people and trying to dupe them out of cash or personal information by claiming they were either owed a tax refund or under investigation for tax fraud by Inland Revenue. But the fraudsters had ...

Denver Police Technician Cleared Of Double Dipping

CBS Local - ‎vor 18 Stunden‎
DENVER (CBS4)– After more than a 1½ years of investigation, the Denver Manager of Safety has cleared Denver Police Technician Brett Titus of accusations of “double dipping” but fined him six days pay for several minor rules violations.

SFO given more info on ex Ministry staffer

Scoop.co.nz (press release) - ‎vor 19 Stunden‎
SFO given more info on ex Ministry staffer. More information on the background and past activities of a former senior Ministry of Transport manager, being investigated for alleged fraud, is coming to light, Labour's Transport Spokesperson Sue Moroney ...
Echtzeit-Berichte

Two former Crystal City officials plead guilty in connection with bribery, kickback ...

WOAI - ‎vor 19 Stunden‎
As a result of their guilty pleas, the defendants face up to ten years in federal prison; a fine of up to $250,000; a $12,291.73 monetary judgment; and, forfeiture of approximately $1,000 in U.S.
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