AFP | India Files Charges Against Raju in Satyam Fraud Case Bloomberg ... Arakali April 7 (Bloomberg) -- India’s Central Bureau of Investigation said it filed charges against Ramalinga Raju, the founder of Satyam Computer Services Ltd., the software exporter at the center of the nation’s largest corporate fraud inquiry. ... Satyam Officers Had Help in Fraud, Investigators Told Indian police charge Satyam founder with fraud Three Satyam execs arrested as fraud probe widens |
Source: news.google.com
GETTING PERSONAL: Merkin Fraud Questions Charity Governance - Wall Street Journal
![]() New York Daily News | GETTING PERSONAL: Merkin Fraud Questions Charity Governance Wall Street Journal By Shelly Banjo A DOW JONES NEWSWIRES COLUMN Charities and non-profit organizations were particularly susceptible to the sort of fraud committed by Bernard Madoff, according to the New York Attorney General Andrew Cuomo. Cuomo made the claim in a fraud ... J. Ezra Merkin charged with fraud New York AG Cuomo Sues Fund Manager In Madoff Fraud Cuomo Sues Merkin for Shifting $2.4 Billion to Madoff |
Source: news.google.com
Idaho man pleads guilty in major VA fraud case - The Associated Press
Idaho man pleads guilty in major VA fraud case The Associated Press (AP) — A former Idaho sheriff's deputy who falsely claimed he was paraplegic has pleaded guilty in a $1.5 million disability fraud case that a US attorney said is the largest in Veterans Affairs Department history. James M. Sebero accepted an agreement ... Idaho man pleads guilty in major VA fraud case Idaho man pleads guilty in major VA fraud case |
Source: news.google.com
More Auto and Car Insurance Fraud Cases In Bad Economy - ABC News
More Auto and Car Insurance Fraud Cases In Bad Economy ABC News The faltering economy is to blame for a rise in motor vehicle fraud cases nationwide, according to investigators who tell ABCNews.com that never before have they seen owners so desperate to get rid of their wheels, even if it means breaking the law. ... |
Source: news.google.com
No comments:
Post a Comment