News tagged with “fraud”. Found:
500 tagged news reports.
Your Search Returned 500 tagged news reports
Local business’s name used in mail scam
Steamboat Springs :: CO :: USA | about 4 hours ago
Credibility
The Land Title Guarantee Co. office in Steamboat Springs has been fielding calls from all across the country about a series of checks with the company name on it, but the company has done no such mailing and apparently is being used in a nationwide scam.
Tags: Land Title Guarantee Co., Steamboat Springs Police Department, Steamboat Springs, Confidence trick, Cashier's check, Numismatics, Fraud, Payment systems, Cheque, Banking, Social engineering
12 years for SoCal CPA who stole from pet insurer
Brea :: CA :: USA | about 4 hours ago
Credibility A Southern California accountant has been sentenced to 12 years in prison for stealing more than $2 million from a pet insurance company. More News Stephen Anthony Frlekin of El Segundo pleaded guilty in a Santa Ana courtroom Friday to 152 felony counts...
Tags: pet insurer, Stephen Anthony Frlekin, Brea, Money laundering, Fraud, Insurance, Human Interest, Law Crime
London Socialite Charged Over '£12m Fraud'
London :: United Kingdom | about 5 hours ago
Credibility They have been charged with conspiracy to defraud and money laundering offences. The trio were among six people arrested following raids on 19 properties in London, Surrey, Cheshire and Derbyshire. Davenport, 43, is the owner of the extravagant central...
Tags: London, Gresham Finance Ltd., Edward Davenport, SFO, David Martin Layard Horsfall, 12m fraud, Martin Peter Riley, london socialite, socialite charged, United Kingdom, Fraud, Economy of the United Kingdom, Serious Fraud Office, Law Crime
Lexington lawyer is indicted in $34 million oil and gas scam
Ontario :: CA :: USA | about 11 hours ago
Credibility Coffman and his wife, Megan, both 46, were named in the 30-count indictment along with Gary Milby, 55, of Campbellsville, and Vadim "Victor" Tsatskin, 46, of Ontario, Canada. The four are charged with devising a scheme to defraud investors and with wire...
Tags: Lexington-Fayette Urban County Council, lexington lawyer, Ontario, Confidence trick, Wire fraud, Money laundering, Fraud, Deception, Securities fraud, Law Crime
Inquiry of Hedge Fund Chief Halted in ’02
San Jose :: CA :: USA | about 15 hours ago
Credibility Federal prosecutors and officials from the Federal Bureau of Investigation and the Securities and Exchange Commission were investigating instances of Mr. Rajaratnam receiving confidential Intel sales data from a then-employee, Roomy Khan...Khan had indicated...
Tags: Mr. Rajaratnam, Raj Rajaratnam, Secret Intel, decade ago, Galleon Group, Intel Corp, San Jose, Tamil Sri Lankans, Law Crime, U.S. Securities and Exchange Commission, Insider trading, Intel Corporation, Confidence tricksters, Fraud, Khan, Business Finance, Corruption, Bernard Madoff, Corporate crime, Insider, Semiconductor companies, economics
Ex-Wildcat gets new attorney; pleads not guilty in alleged UK ticket scam
London :: KY :: USA | about 15 hours ago
Credibility Ed Davender's attorney, Stephen McFayden, has been replaced by Steve Romines, a Louisville attorney who represented Shane Ragland in Ragland's murder trial. Davender, 43, of Georgetown has been indicted on 23 counts of theft by deception. Lexington police...
Tags: Ed Davender, Stephen McFayden, ticket scam, Steve Romines, London, Tort law, Fraud, Deception, Crimes, Law Crime
Court approves class action over nursing home fees
Edmonton :: Canada | about 19 hours ago
Credibility Edmonton's first major snowstorm of the season is causing problems for drivers on city roads. A veteran Edmonton bus driver who suffered severe injuries in a vicious attack on the job Thursday underwent more surgery on Friday, this time on his eyes....
Tags: Earl Jones, Alberta Health Services, Edmonton, fraudster earl, bus driver, alberta premier, Ed Stelmach, Canada, Politics, Alberta, Labor, Law Crime, Confidence tricksters, Energy in Canada, Fraud, Building, Social Issues, Energy conservation, Sexting, Charles Ponzi, Health Medical Pharma, Premier of Alberta, Confidence trick, Mazda, Ron Liepert, Deception, Ecoenergy, Influenza A virus subtype H1N1, Stelmach cabinet
Sohn pleads not guilty to federal embezzlement charges
Bridgeport :: CT :: USA | about 19 hours ago
Credibility FBI and IRS agents arrested the longtime campaign manager of former Rep. Chris Shays, R-Conn., Friday, unraveling a web of deceit that prosecutors said resulted in the alleged embezzlement of $250,000 in campaign funds. Michael Sohn, 35, pleaded not guilty...
Tags: Michael Sohn, Chris Shays, campaign manager, campaign fund, Chris Shays, Shays Campaign Committee, U.S, Tom Carson, federal embezzling, Fairfield, Bridgeport, Politics, Law Crime, Embezzlement, Jim Himes, Tax avoidance and tax evasion, Fraud, Password, Social Issues, Carson California, Crimes, Sohn, Connecticut, Blaikie, Theft, Payment systems, Public defender, Indictment, Debit card, Tax resistance
2 charged in alleged $850K fraud
Ottawa :: Canada | about 19 hours ago
Credibility Ottawa police say two Merrickville, Ont., residents who are facing fraud charges were engaged in a five-year-long bookkeeping scam. Police allege that the scam earned Dale and Tom Sinclair nearly $850,000. Among other things, the pair have been charged...
Tags: Canada, Ottawa, Ottawa Police Service, Money laundering, Tort law, Fraud, Deception, Crimes, Law Crime
British police crack down on fake web bargains
London :: United Kingdom | about 22 hours ago
Credibility The 1219 websites purported to sell items ranging from Ugg boots and Tiffany & Co jewellery to GHD hair straighteners. Police said the fact the sites had ''.co.uk'' web addresses meant British shoppers were duped into making what seemed to be bargain...
Tags: domain names, uk domain, United Kingdom, London, Ugg boots, Online shopping, Nominet UK, Fraud, Crimes, .uk, Internet fraud
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