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25,400 results
TradeWinds
1d
Austal linked to potential buyout bid by US defence investors
Austal, the Australian fast ferry specialist, could be taken private as investors look to take advantage of increased defence ...
MD&M East21d
Former Endocare Executives Indicted for Fraud
Cracchiolo were charged with wire fraud, securities fraud, filing false statements with the SEC, and lying to the company's accountants. The indictment states that the executives in 2001 and 2002 ...
MD&M East29d
Ex-Magellan Execs Indicted on Criminal Charges Over Faulty Lead Tests
All three former executives were charged with conspiracy to commit wire fraud, wire fraud, conspiracy to defraud an agency of the United States, and introduction of misbranded medical devices into ...
seattlepi.com13m
Former Southwest Airlines customer-service agent is charged with fraud in voucher-selling scheme
CHICAGO (AP) — A former Southwest Airlines customer-service agent has been indicted and charged with fraud for allegedly making and selling travel vouchers worth nearly $1.9 million. Federal ...
ABC News19d
South Carolina autism clinic director indicted for alleged Medicaid fraud
Stamatina Bourret, 41, was indicted on 21 counts of health care fraud. A South Carolina woman who ran an autism clinic is facing federal charges of health care fraud, according to the U.S ...
New York Post18d
Charlie Javice indicted for allegedly defrauding JPMorgan
has been indicted over her relationship with the bank. A four-count indictment made public on Thursday in Manhattan federal court charges Javice with securities fraud, wire fraud, bank fraud and ...
Dallas Morning News12d
Texas AG Ken Paxton was indicted for fraud nearly eight years ago. He hasn’t faced a jury
Texas Attorney General Ken Paxton was indicted on fraud charges nearly eight years ago, and yet he appears no closer to trial than when he was charged with securities fraud in summer 2015.
Mercury News22d
Crime and Public Safety
FREMONT – Two Bay Area tech executives are accused of filing false ... The men are charged with 26 counts of visa fraud, conspiracy to commit visa fraud, use of false documents, mail fraud ...
The Daily Gazette2d
Donald Trump indicted; expected to surrender early next week
NEW YORK (AP) — Donald Trump has been indicted by a Manhattan ... financial officer with tax fraud related to fringe benefits paid to some of the company’s top executives.
Forbes3d
Are Different Skills Required For Senior Executives?
As you think about this, it makes sense at one level that the top executives should be more focused on strategy and that lower-level managers should pay attention to delivering results.
Law7d
Locke Lord Tapped to Sue Former Norcom Mortgage Executives for Alleged Fraud
"As the two sole members of ANA Marketing, Quintalino and Cooper knew or should have known that the ANA Marketing Invoices submitted to Norcom Mortgage for payment had illegitimate charges or ...
Investopedia13d
Mortgage Fraud: Understanding and Avoiding It
Let's examine the complex ethical and criminal issues surrounding mortgage fraud. Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry ...

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