Please choose a legal issue for more:

---

Indian held in fraud, forgery

KUWAIT CITY, Dec 15: Securitymen arrested an Indian in Mubarak Al-Kabeer for violating the Residency Law, forging documents and failing to return a number of rented cars. The securitymen discovered the Indian is wanted by law for various charges when they ...

Jeddah Commercial Forum to strongly confront trade fraud

JEDDAH: The Jeddah 2011 Commercial Forum (JCF) will strongly confront the phenomenon of trade fraud by including the topic of  “quality, specifications and trade fraud” in its main themes, the Jeddah Chamber of Commerce and Industry (JCCI), organizer ...

AG Forms Group to Stop Fuel Fraud

Gas prices are on the rise again, and in some states the price per gallon is inching its way toward the $4 or even $5 mark. But while there are lawful reasons for increased fuel prices, the U.S. Department of Justice is issuing an action to address ...

12 detained for fraud in Mardin Qnet crackdown

Police teams on Saturday detained 12 people in the southeastern province of Mardin, where the detainees are accused of having carried out operations as part of the allegedly fraudulent money-earning scheme QuestNet -- recently rebranded as QNET. Sources ...

Feds: 'Most wanted' cyber criminal stole millions through fraud

A man on the FBI's most-wanted list for cyber crimes has been indicted in a Washington-area fraud scheme that was detected when he tried to swindle $280,000 from a former senator's chief of staff. A 16-count indictment was filed against Tobechi Onwuhara in ...

Our view: Fighting fraud on Medicaid a good start

Twenty million dollars is a king’s ransom for most people, but when it comes to government spending, it’s often just another line item. When such expenditure could help that government save billions, it could be money well-spent. That makes ...

UK fraud denied

A BAHRAIN resident, reportedly under investigation for allegedly using the royal family's name to fraudulently obtain shares in a UK investment bank and take control of an English football club, has denied the allegations. The Briton, who we are not naming ...

Report: Fraud taints state's FoodShare program

MILWAUKEE — A newspaper investigation has found signs of fraud in the state’s food stamp program at a time when the harsh recession has helped drive a massive expansion of the $1 billion program. The Milwaukee Journal Sentinel reports thousands of ...

B.C. residents rally against immigration fraud

SURREY, B.C. — Dozens of people rallied against immigration fraud in the Vancouver suburb of Surrey on Sunday, calling for stronger sanctions against fraudulent immigration consultants. Turban-clad protesters held up signs saying: “Don’t fall in visa ...

Link card fraud worth the fight?

Former Homewood supermarket cashier Cecilia LoCicero recalls seeing shoppers using state Link cards to buy steaks and lobsters, a shopper who fumbled for his second or third card when the first one had no money on it and other customers who took cash back ...

NTTA faces possible fraud incident

The North Texas Tollway Authority might have a problem on its hands as it was recently discovered that some of its employees may have misappropriated funds. Employees in its information technology group may have misappropriated NTTA funds by creating ...

2 charged with Welfare fraud

NORWICH -- Three Chenango County residents face felony welfare fraud charges following two separate investigations, Chenango County sheriff's deputies said. Police charged Elizabeth and Peter Thek of Guilford with one felony count each of third-degree ...

String of fraud cases hits Telluride

Three reports of fraud have been made to the Telluride Marshal’s Department recently, and officers are warning people to take caution with transactions and Internet offers. John Wontrobski, a detective with the Telluride Marshal’s Department, said ...

3 online poker houses face fraud charges in NYC

NEW YORK (AP) — Federal authorities busted the three largest online poker websites in the United States on Friday with charges of bank fraud and illegal gambling against 11 people, accusing them of manipulating banks to process billions of dollars in ...

Knight Investments LLC Remarks on US Commodity Futures Trading Commission Defense of Fraud

PRLog (Press Release) – Apr 17, 2011 – Compliance Officials were briefed earlier on the U.S. Commodity Futures Trading Commission (CFTC) charging precious metals firm Kastle & Hawke, Inc. of Ft. Lauderdale, Fla., and its principals, James A. Ward, also ...

ValidSoft Is Positioned to Lead Global Fraud Prevention

A few weeks ago, a high-profile breach at Epsilon exposed tens of thousands of consumers’ information to cyber-criminals. To make matters worse, this information was tied to the individual habits of consumers at Citigroup, JP Morgan, Best Buy, and may ...

Man peeved at amount of executive's Medicare fraud award

Everyone hates Medicare fraud, but few regular folks can do much about it. Matthew Snorek did. It took more than five years of persistence and patience, but it paid off big last week. Snorek's conscience started an investigation that saw the founder of Dr ...

Richland man faces theft, fraud charges

A Richland man and three others face theft, fraud and conspiracy charges for allegedly stealing $600,000 from a Plymouth Township condominium association. Police said Vincent Lopez, 66, was the manager at Plymouth Hill Condominiums when members of the ...

3 more charged in Grand Strand mortgage fraud

MYRTLE BEACH Three more people face felony charges related to real estate fraud in an ongoing federal investigation that has snared mortgage brokers, bankers, sellers, developers and real estate agents along the Grand Strand. Joseph Robert Guernsey ...

Bank exec at fraud trial: 'I was in too deep'

ALEXANDRIA, Va. (AP) — A bank executive testified Thursday that she "was in too deep" as she explained to jurors how she left an overdraft of a few million dollars in 2002 grow to become the centerpiece of a $2 billion fraud scheme that by 2009 caused ...

---

Pages:   1   2   3   4   5   6   ...   Next