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Howard auditor 'hot line' takes reports of fraud, abuse
Michael Mershon can get pretty stirred up about lighting. He's been working in the business for more than 30 years, most of that time in Maryland, and said he's seen local governments waste millions of dollars on lighting jobs through contract practices...Tags: Corporate Crime, Labor Legislation, Career and Workplace, Howard County, Accounting and Auditing
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Four convicted in $154-million medical insurance fraud
L.A. NOWThe four defendants were found guilty by an Orange County jury of charges related to revenue and tax fraud for the massive scheme, according to a statement from the Orange County district attorney's office.... -
Gov. Brown acts to speed up restitution to corporate fraud victims
PolitiCalGov. Jerry Brown acts to speed restitution to corporate fraud victims... -
Former Oriole Doug DeCinces indicted on insider trading charges
Former Orioles third baseman Doug DeCinces was indicted Wednesday, along with three friends, by a federal grand jury in California on securities fraud charges, for allegedly cashing in on inside information about the acquisition of an Orange County...
Tags: Companies and Corporations, Lawyers, Punishment, U.S. Securities and Exchange Commission, Prosecution
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Alleged $100M customs fraud scheme uncovered
SAN DIEGO -- The head of a San Diego-based border trade agency faces federal charges, along with seven other people and three international trade companies, involving an alleged multimillion-dollar customs-fraud scheme, federal officials announced...
Tags: Companies and Corporations, Salmonella Infection, Internal Revenue Service, Punishment, Justice System
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Indiana to receive $3.3M in drug wholesaler settlement
Indiana and 28 other states have reached a $175 million settlement in a lawsuit accusing one of the country's largest drug wholesalers of overcharging Medicaid for prescription drugs, costing the states' Medicaid programs millions in overpayments....
Tags: Prescription Drugs, Companies and Corporations, Laws, Lawyers, Medicaid
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8 charged in $70 million workers' comp scheme
Eight contractors have been charged in a $70 million "cheat to compete" scheme involving workers' compensation fraud and money laundering, Broward County Sheriff Al Lamberti and Florida Chief Financial Officer Jeff Atwater announced in a joint press...
Tags: Companies and Corporations, Coral Springs, Organized Crime, Palm Beach County, Jeffrey Atwater
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Corzine looks to be getting off easy
I was saddened to see the small article inside the Maryland Business section of The Sun sounding the death knell for the investor lawsuit related to the implosion of MF Global and implying the futility of any further pursuit of Jon Corzine, the company'...Tags: Corporate Crime, Barack Obama, MF Global, Unemployment Benefits, Goldman Sachs Group, Inc.
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Convicted insurance Ponzi schemer accused of conducting third plot
Sun SentinelConvicted Ponzi schemer Joseph D. Ransberger has been accused in a new plot, this time to allegedly defraud insurance premium finance companies to help pay for a lavish lifestyle. The 49-year-old former Palm Beach Gardens insurance agent faces 105 new...Tags: Companies and Corporations, Punishment, Palm Beach County, Jeffrey Atwater, Palm Beach Gardens
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Man pleads guilty in stock scam linked to Notre Dame hero 'Rudy'
L.A. NOWA Long Beach man faces up to five years in federal prison after admitting his role Tuesday in orchestrating a "pump-and-dump stock scheme" around a sports drink company built around the name of Notre Dame football legend Daniel E. “Rudy”... -
Former Dairy Owner Indicted for Federal Fraud
Channel 2 NewsThe former co-owner of Valley Dairy, which does business as Matanuska Creamery, faces federal charges for using agricultural grant money for his own personal gain. According to Assistant U.S. Attorney Retta Randall, 48-year-old Kyle Beus of Wasilla...Tags: Cheese, Corporate Crime, Lifestyle and Leisure, Consumer Goods Industries, Prosecution
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CVS Caremark prescription refills under scrutiny, source says
Medicare is investigating reports that CVS Caremark Corp., the country's second-largest drugstore chain, has refilled prescriptions and submitted insurance claims without patients' approval, according to an official with knowledge of the matter. The...Tags: Prescription Drugs, CVS Corp., Health Insurance Cost, Medicaid, Accounting and Auditing
Jan 10, 2013
|Story| Baltimore Sun
Nov 26, 2012
| Los Angeles Times
Sep 26, 2012
| Los Angeles Times
Nov 28, 2012
|Story| Baltimore Sun
Jul 25, 2012
|Story| KSWB-LTV
Jul 27, 2012
|Story| WSBT-TV
Jul 27, 2012
|Story| South Florida Sun-Sentinel
Oct 25, 2012
|Story| Baltimore Sun
Aug 1, 2012
|Story| South Florida Sun-Sentinel
Aug 7, 2012
| Los Angeles Times
Dec 12, 2012
|Story| KTUU
Oct 12, 2012
|Column| Los Angeles Times
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