News tagged with “fraud case”. Found:
33 tagged news reports.
Your Search Returned 33 tagged news reports
Former Charlotte deputy avoids jail time in stock fraud case
Charlotte :: NC :: USA | 1 day ago
Credibility
Former Charlotte deputy enters pre-trial diversion in stock fraud case Published: Thursday, December 3, 2009 at 11:51 a.m. A former Charlotte County Sheriff�s Office deputy will not serve jail time for his alleged role in a securities fraud case. Lance...
Tags: Charlotte County Sheriff, trial diversion, Scott Rawson, fraud case, Joseph Venezia, Charlotte, Courts, Crime prevention, I.D., Criminal law, Penology, Law Crime, Diversion program
$4.5 million house in fraud case could be bonanza for Lee County
Homestead :: FL :: USA | about 1 month ago
Credibility Home�s market value in 2009 according to the Lee County Property Appraiser�s office. $23,779 The home's 2008 tax bill, based on a $1,557,030 taxable value after the $50,000 homestead exemption and Save Our Homes designation. $73,596 The home's estimated...
Tags: fraud case
Jones fraud case delayed until December
Montreal :: Canada | about 1 month ago
Credibility The former leader of the opposition at Montreal City Hall has quit the party just two weeks before the municipal election amid claims he had dealings with a businessman at the centre of a cancelled $355-million water-meter contract. Former investment...
Tags: fraud case, Montreal City Hall, Earl Jones
NCAA transcript reveals little new information
Tallahassee :: FL :: USA | about 1 month ago
Credibility Committee on Infractions last October reveals very little new information in the university's academic-misconduct case. The hearings opened with Florida State President T.K. I think Florida State will come out of this a better institution, as embarrassed...
Tags: Florida State University, FSU, T.K. Wetherell, NCAA, Boise State, Boise St. Broncos, Tulsa, better institution, fraud case, Kellen Moore
Police probe food stamp card fraud case
Cordele :: GA :: USA | about 1 month ago
Credibility Cordele Police Department officers are investigating a financial transaction fraud case in which the rightful owner of a food stamp card said all but $3.68 of her original $517 amount had been used here and in Tifton. Cordele Police Department officers...
Tags: food stamp, fraud case, stamp card
Court orders Vegas fraud case reinstated
Las Vegas :: NV :: USA | 3 months ago
Credibility Circuit Court of Appeals has reinstated a federal fraud case against a Las Vegas attorney and a medical consultant. More News The San Francisco court on Thursday reversed a trial court judge's dismissal of the case and found the indictment must be reinstated.
Tags: Las Vegas, medical consultant, fraud case
Investor indicted in mortgage fraud
Indianapolis :: IN :: USA | 3 months ago
Credibility Events in the Penn mortgage fraud case » September 2006: In a lawsuit filed in Marion Superior Court, the Countrywide home loan company accuses Robert Penn of running a wide-ranging mortgage fraud scheme in which dozens of Virginia residents were tricked...
Tags: mortgage fraud, Indianapolis, wire fraud, fraud case
HRH Prince of Wales and Gerald Carroll Trust's victim of Britain's Biggest Charities Fraud Scandal
The UK HM Inland Revenue and Customs is completing an exhaustive investigation into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets totalling over one billion dollars under the...
Tags: HRH Prince of Wales, Princes Trust, Gerald Carroll, Carroll Foundation Trust, One Billion Dollars, Fraud Case, Corruption, Social responsibility, HSBC, Coutts Bank, HM Queens Bankers, FBI, Scotland Yard, Organised Crime, Offshore Tax Evasion
FBI - LIVE FEEDS - HSBC Coutts Bank One Billion Dollars Offshore Tax Evasion - Carroll Case
Carroll Foundation Trust Criminal Case Britain's longest running largest organised criminal conspiracy and corruption case one billion dollars ( $ 1.000.000.000 ) embezzlement of funds - LOCKDOWN - FBI Washington DC Field Office the Metropolitan Police...
Tags: FBI LIVE FEEDS, Carroll Trust, Russia, Putin, Obama, START2010, One Billion Dollars, Fraud Case, HSBC Offshore, Tax Evasion Carroll Case
Criminal charges added in bank bailout fraud case
Nashville :: TN :: USA | 7 months ago
Credibility Tenn. — A defense lawyer says a former financial adviser in Tennesee will plead guilty to criminal charges in the first fraud case related to the federal bank bailout program...Grigg was charged on Wednesday with four counts of mail fraud and four counts...
Tags: fraud case, Gordon Grigg, mail fraud, Mr. Grigg, ponzi scheme, criminal charged, Tennessee, bailout program, Ponzi, U.S
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