Shopping
Create RSS Widget

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 ...
County councillor due to answer fraud charge

- 1 week 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 ...

RCMP hits Immigration Canada employee with 97 charges for allegedly selling

- 1 week ago @ nationalpost.com: 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 ...

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

- 1 week ago @ theadviser.com.au: 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 ...

Hamilton nonprofit daycare hit with $140000 fraud

- 1 week ago @ therecord.com: The fraud charges mark the second time in as many years that the centre had to call police after being victimized by crime. In August 2012, someone made off with the building's 90-kilogram brass bell. The bell, which is more than 150 years old, was ...

LATEST NEWS

Myer conman Andrew Flanagan charged with fraud

The American businessman recently hired and then sacked by Myer on his first day — after it found he had allegedly falsified his credentials — has been charged by Victorian police with fraud. Andrew Flanagan was appointed last month by Myer as its ...

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.

Two Arrested for Stealing an Emergency Vehicle

BLUEFIELD (WVVA)- Virginia Price of Maine and Colin Dunn of Maryland are charged with hindering government process after they stole an emergency services vehicle on Friday.According to officials, the two were attempting to help officials fight the flames in the East River Mountain Tunnel, but firefighters said they didn't need any help. Price and Dunn then proceeded to steal an emergency vehicle ...

Old fraud crime catches up after street brawl

Gladstone Observer: Tracy Maree Brown pleaded guilty to single charges of public nuisance and fraud earlier this week, after she was nabbed over an incident of street violence late on June 9. Police prosecutor Sergeant Sean Franklin told the court witnesses had rung ...

Springfield businessman indicted for additional bankruptcy fraud

The Ozarks Sentinel: Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., businessman has been indicted by a federal grand jury for additional bank ruptcy fraud, after being indicted last year for a series of bank ...

3 arrested in Selma on credit card fraud charges

WSFA: Sneed is being held on a bond totaled at $51,000. Davis was charged with three counts of fraudulent use of a credit card, two counts of attempted fraudulent use of a credit card, and one count of third degree receiving stolen property. Davis is being ...

Dallas official charged with taking bribes

DALLAS — A longtime Dallas County commissioner was charged with accepting nearly $1 million in bribes in exchange for providing insider information and voting in favor of projects proposed by various

St. Charles Co. attorney pleads guilty to fraud

KSDK: LOUIS (KSDK) – A St. Charles County attorney, who had been missing for months before being arrested in New York City, has pleaded guilty to multiple fraud charges. Jeffrey Witte had previously been charged with falsifying documents to obtain a bank ...

CHARGED WITH TAX FRAUD IN PARIS..

UBS charged with tax fraud in France: judicial source

RTE.ie: Swiss bank UBS was charged with tax fraud in Paris after being placed under investigation for allegedly helping rich French clients hide money in Switzerland, a judicial source said. The ACP, the regulatory arm of the Bank of France, had been alerted ...

UBS charged with tax fraud: judicial source

Swiss bank UBS was charged with tax fraud in Paris after being placed under investigation for allegedly helping rich French clients hide money in Switzerland, a judicial source said.

UBS CHARGED WITH TAX FRAUD IN..

UBS charged with tax fraud in France

SBS: The judicial source said the charges relate to money kept in accounts in Switzerland between 2004 and 2012. A probe was launched after former UBS employees blew the whistle. The ACP, the Bank of France's regulatory arm, had been alerted to the ...

UBS charged with tax fraud in France: Judicial source

UBS was charged with tax fraud in Paris after being placed under investigation for helping rich French clients hide money in Switzerland, source said.

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 ...

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.

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.

CHARGED WITH FRAUD..

Leamington greenhouse charged for fraudulent Canadian labels on vegetables

Windsor Star (blog): A Leamington greenhouse operator has been charged with fraud for selling more than $1 million of non-Canadian – largely Mexican – vegetables that were falsely labelled as being from Canada to Ontario's largest grocery chains. ... Mucci, Spano and the ...

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 ...

National Guard recruiter charged with fraud

TAMPA, Fla. (AP) — A Tampa Bay area National Guard recruiter is facing federal charges after authorities say he falsified sign-up numbers to earn about $78,000 in bonuses.

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 ...

BEING CHARGED..

StubHub hit by massive international cyber fraud ring; arrests to be announced

Bangor Daily News: Lehrman said he could not say how much money was involved or how many people were being charged ahead of announcements planned by authorities in several countries Wednesday. Fraudulent charges were posted after hackers obtained user ...

StubHub Ticket Reseller Says It's Victim of Massive Cyber Fraud

NBCNews.com: Lehrman said he could not say how much money was involved or how many people were being charged ahead of announcements planned by authorities in several countries on Wednesday. Fraudulent charges were posted after hackers obtained user ...

3 charged with insurance fraud after undercover sting

KPRC Houston: ALL THE SUSPECTS INVOLVED ARE BEING CHARGED WITH INSURANCE FRAUD. "LOCAL 2" WAS THE ONLY STATION THERE WHEN FORT BEND COUNTY SHERIFF'S DEPUTIES ARRESTED THE TWO PEOPLE. THEY, ALONG WITH A LAWYER ...

Florida man charged with securities fraud in Alabama for alleged gold scheme

al.com: BIRMINGHAM, Alabama -- A Florida man has been arrested after being charged with securities fraud and conspiracy in Alabama, Madison County District Attorney Robert L. Broussard and Alabama Securities Commission Director Joe Borg announced this ...

UBS to Appeal Court Security Guarantee Demand in Tax Case

UBS AG (UBSN) said it will appeal a Paris court’s demand it pay a 1.1 billion-euro ($1.5 billion) guarantee after being charged with covering up tax fraud, branding the process “highly politicized.”

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.

‘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 ...

GLOBAL TRENDING TOPICS

RSSPump.com Content Aggregation Service 2013 - Powered By: RSSPump RSS Widgets