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NEWS / AFTER BEING CHARGED WITH FRAUD

Allansford arson accused now faces fraud charge

Warrnambool Standard: Robert Conn, 67, previously of Grauers Road, was to apply for bail next Monday after being remanded in custody on a large numbers of charges, including arson, on October 9 last year. But, Mr Conn withdrew his bail application after being charged on ...
N.J. window company owner faces fraud charges

- 2 weeks ago @ ri.search.yahoo.com: The owner of a West Berlin window company has been charged with fraud, and authorities are asking potential victims of his alleged schemes to come forward.

Four men due in court on fraud charges related to Hertfordshire phone scams

- 1 week ago @ thecomet.net: The men, all from North London, will appear at Hatfield Remand Court after being charged with offences relating to phone scams which have occurred across the area, including Hertfordshire, Bedfordshire and Cambridgeshire. They were arrested on ...

Doctor seeks to delay prescription fraud trial

- 1 week ago @ ri.search.yahoo.com: VICKSBURG, Miss. (AP) — A Louisiana physician who faces prescription drug fraud charges after his Mississippi home was raided by narcotics agents in 2011 is asking a judge to delay his trial.

County councillor due to answer fraud charge

- 4 days ago @ burtonmail.co.uk: A STAFFORDSHIRE County Councillor will appear before Magistrates later this month after being charged with benefit fraud. Ian Hollinshead, who represents Labour, is accused of failing to register a change in his work circumstances for the purposes of ...

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LATEST NEWS

Police superintendent 'faked job applications to get promotions to high-ranking positions'

Police Officer Michael Martin leaves Preston Crown Court after being charged with fraud. A former police superintendent is alleged to have lied on job applications in order to secure high-ranking positions.

Cops: Woman fraudulently racked up thousands on fiance's ex-wife's credit card

A Chalfont woman currently under house arrest on a DUI conviction has been charged with more than 50 felony criminal counts after Upper Gwynedd police said she fraudulently racked up more than $4,000 worth of purchases on her fiancé’s ex-wife’s credit card.

Bond trader could face nine years in prison in rare criminal prosecution

Al Jazeera America: After Canter learned of the subterfuge, Litvak, 39, was fired by Jefferies and charged in January 2013 with defrauding the federal government's Troubled Asset Relief Program (TARP) — by misrepresenting bond prices to six firms using TARP funds to buy ...

Ex-state worker indicted in food stamp fraud case

The Tennessean: DHS learned of fraudulent food stamp accounts being created and sold of the Lebanon office on Legends Drive, where Timbs worked as an eligibility counselor, according to the TBI. She also tampered with government records and created bogus benefits ...

Brothers charged with running scam out of Jenkintown

Blake Rubin, 30, of Huntington Valley, his brother Chase Rubin, 28, of Rydal, and Justin Diaczuk, 31, of Philadelphia, were charged with conspiracy to commit mail and wire fraud and mail fraud. The Rubin brothers were also each charged with a second ...

“Hide No Harm” Bill Goes After Top Executives

CFO Magazine: The issue here, according to the Times, is that current criminal law mandates that the person being charged with an offense has to have played a proactive role in the crime as opposed to just allowing it to happen under his or her watch. To help remedy ...

New York immigration groups closing after fraud accusations

Reuters: Cuomo said the groups charged exorbitant fees for services including securing work permits and residency and that their workers falsely claimed to be lawyers. ... The IIF and IPA, according to the suit, advertised their services as being free or ...

Crime briefs

LAKE PLACID — A Sebring man was arrested after being accused of using another person’s debit card 49 times to obtain money, according to a report released Monday.

REAL HOUSEWIVES OF ATLANTA STAR..

Real Housewives of Atlanta Star Apollo Nida Sentenced to 8 Years in Prison for

E! Online: Apollo Nida, the husband of Real Housewives of Atlanta star Phaedra Parks, was sentenced to eight years in prison today after pleading guilty to bank fraud and identity theft back in May. Nida was charged with being in a four-year scheme involving bank ...

Real Housewives of Atlanta Star Apollo Nida Sentenced to 8 Years in Prison for Bank Fraud

Apollo Nida, the husband of Real Housewives of Atlanta star Phaedra Parks, was sentenced to eight years in prison today after pleading guilty to bank fraud and identity theft back in...

AFTER BEING ACCUSED..

Victorian facing 10-year sentence for alleged $1m fraud

The Adviser: A property developer could be jailed after being accused of persuading investors to take out loans that he then misused. Barry John Patrick, 71, of Sunbury, Victoria, has appeared in the Melbourne Magistrates' Court on 15 charges following an ASIC ...

Two golfers face US charges of insider trading

Boston Globe: An insider trading scandal doesn't do much for your golf game. Just days after being accused of making thousands of dollars from illegal stock trades, three of the state's top amateur golfers finished over par in the opening round of the Massachusetts ...

Two Metro Detroiters charged with health care fraud

The Detroit News: Two southeastern Michigan men are facing felony charges after being accused of health care fraud by Michigan Attorney General Bill Schuette. On Tuesday morning, Schuette announced 20 felony charges against Golden Higgwe, 62, of Dearborn Heights ...

Two Metro Detroiters charged with health care fraud

Two southeastern Michigan men are facing felony charges after being accused of health care fraud by Michigan Attorney General Bill Schuette.

TO APPEAR IN COURT..

RCMP hits Immigration Canada employee with 97 charges for allegedly selling

National Post: The investigation began in March 2013 after CIC contacted the RCMP about suspicions an employee was processing fraudulent passport applications. Ms. Zeitoune was arrested Thursday and was being held in custody. She was to appear in court in Toronto ...

Men due to appear in court charged with burglary and fraud

Windsor Observer: The burglary charge relates to an incident in Arthur Road, and the fraud charge relates to attempts being made to use the bank card in Windsor, which is suspected of being stolen during the burglary. The men are due to appear at Slough Magistrates ...

Four men charged over fraud targeting vunerable

East London and West Essex Guardian Series: Four men are due to appear in court today after being charged in connection with a series of telephone frauds in Essex. All four men have been charged with conspiracy to defraud by false representation between March and July this year. Following an ...

Four men due in court on fraud charges related to Hertfordshire phone scams

Four men are due to appear in court today, Friday, charged with fraud.

Four men charged over fraud targeting vunerable (From

Four men are due to appear in court today after being charged in connection with a series of telephone frauds in Essex.

CHARGED WITH FRAUD..

Kingston woman charged with fraud

Insurance News Net: After being told the phone call had been recorded, Brunson admitted her policy had lapsed and she called to initiate a new one, investigators said. The task force charged Brunson with a misdemeanor count of insurance fraud in a summons issued Friday.

Kingston woman charged with fraud

Citizens Voice: After being told the phone call had been recorded, Brunson admitted her policy had lapsed and she called to initiate a new one, investigators said. The task force charged Brunson with a misdemeanor count of insurance fraud in a summons issued Friday.

3 charged in SF with bogus disabled parking placards

SFGate (blog): In each case, prosecutors allege, she fraudulently claimed she was being treated by a doctor for arthritis. Neither of the two doctors she identified on DMV applications said they had treated her, prosecutors say. All three have been charged with fraud ...

5 Things to Know in Florida for July 15

WPEC: The former head of a Florida investment group has been charged with fraud for his alleged role in disbarred attorney Scott Rothstein's $1.2 billion Ponzi scheme. Prosecutors on Monday charged Frank Preve with wire fraud conspiracy, which carries a ...

Woman in alleged dine-and-dash trio returns for purse, charged with fraud

BRANDON -- At least one of a trio of women who ran out on their restaurant bill will be paying a little extra after she left her purse behind. Police say the three women had racked up a bill of more than $140 for food and alcohol Sunday night, at a restaurant in the 1100-block of 18th Street,

Notorious international con man charged with fraud

One of Canada’s most notorious con men is back behind bars for what police allege is a fraud scheme involving stolen travel trailers and recreational equipment. Sixty-seven-year-old Alyn Richard Waage has been charged with numerous counts of possession of stolen property, fraud, uttering forged documents and trafficking in stolen property. Police say they have recovered travel trailers and ...

Green mayor charged with fraud

BY BRETT LAKE GREEN — The Green Township Mayor was arrested Tuesday after police say he allegedly gave a Franklin business two fraudulent checks, according to a Franklin Borough Police Department news release.

BEING CHARGED..

County councillor due to answer fraud charge

Burton Mail: A STAFFORDSHIRE County Councillor will appear before Magistrates later this month after being charged with benefit fraud. Ian Hollinshead, who represents Labour, is accused of failing to register a change in his work circumstances for the purposes of ...

Former SEC Commissioner: Steyer Group 'Inviting Securities Fraud'

The latest effort to get federal regulators involved in the fight over global warming could put major American companies at risk of being charged with fraud, according to a former Securities and Exchange Commissioner. Former Treasury Secretaries Robert ...

Election Fraud in Costa Rica?

The three on trial are being charged with fraud, the use of false documents and falsification of private documentation. All charges can be punished with jail time, fraud being the highest sentence of six months to 10 years. Use of false documents calls ...

Four men due in court on fraud charges related to Hertfordshire phone scams

Comet 24: The men, all from North London, will appear at Hatfield Remand Court after being charged with offences relating to phone scams which have occurred across the area, including Hertfordshire, Bedfordshire and Cambridgeshire. They were arrested on ...

‘I have not violated the Criminal Code, ’ says Mike Duffy

OTTAWA—A defiant Mike Duffy says he has committed no crimes and wants to air the RCMP’s charges against him in court as soon as he can — possibly in early 2015. “The court process will allow Canadians to hear all of the facts. They will then understand that I have not violated the Criminal Code,” the suspended senator said in a statement a day after being charged by the RCMP. The Mounties set ...

Man charged with fraud after using stolen credit card | April

Being charged with fraud in New Jersey -- be it credit card fraud , social security fraud or tax fraud -- could result in jail time for anyone who is convicted. Nevertheless, every person accused of such crimes will have the ...

Former SEC Commissioner: Steyer Group 'Inviting Securities Fraud

The latest effort to get federal regulators involved in the fight over global warming could put major American companies at risk of being charged with fraud , according to a former Securities and Exchange Commissioner. Former ...

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