Local pastor, attorney arrested for securities fraud Bizjournals.com, NC He was charged with 13 counts of fraud, four counts of theft of property, and one count each of sale of a security by an unregistered agent and sale of an unregistered security. Pardue was arrested by Jefferson County Sheriff's deputies earlier this ... Trussville attorney, Pinson pastor face fraud charges, authorities say |
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Fraud claims in mayoral vote in Olympic city Sochi - The Associated Press
 Boston Globe | Fraud claims in mayoral vote in Olympic city Sochi The Associated Press The leading candidate needed more than 50 percent to avoid a runoff. Nemtsov has denounced the election as a fraud. He said the Russian government used its powers to silence opponents of Pakhomov, the candidate from Prime Minister Vladimir Putin's party. Russian mayor faces poll fraud case Russian Resort City of Sochi Elects Mayor Amid Fraud Rumors Russians vote in Sochi mayoral poll dogged by fraud claims |
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Wichita woman pleads guilty to $3.76M Medicaid fraud - Bizjournals.com
 KNSS | Wichita woman pleads guilty to $3.76M Medicaid fraud Bizjournals.com, NC It's part of a larger effort to crack down on Medicaid fraud, something Six made a priority when he took office. “We will not tolerate abuse of the system, fraud or false claims at the expense of the Kansas Medicaid Program and Kansas citizens,” Six ... Mortgage Fraud On Rise In Kansas Wichita woman pleads guilty to defrauding Medicaid |
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SEC Charges Danny Pang With Fraud; Assets Frozen - Wall Street Journal
SEC Charges Danny Pang With Fraud; Assets Frozen Wall Street Journal The SEC alleged Mr. Pang's fraud began at least in 2003 when he raised hundreds of millions of dollars from investors, mostly in Taiwan. Mr. Pang sold investors securities and told them he would earn enough profit to pay them returns through purchasing ... SEC Charges California Money Manager with Fraud SEC Nails The Talented Mr. Pang US Court Freezes Assets of Financier Pang, 2 Firms, SEC Says |
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NY AG sues home warranty company for fraud - The Associated Press
NY AG sues home warranty company for fraud The Associated Press ALBANY, NY (AP) — The New York attorney general says a New York City-based home warranty company cheated customers in at least 32 states out of hundreds of thousands of dollars. Attorney General Andrew Cuomo said Monday he has obtained a temporary ... |
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Charges brought in alleged $70M Md. mortgage fraud scheme - Baltimore Sun
 The Associated Press | Charges brought in alleged $70M Md. mortgage fraud scheme Baltimore Sun, United States By Paul West | paul.west@baltsun.com WASHINGTON - State and federal authorities announced criminal indictments Monday in an alleged $70 million mortgage fraud scheme that involved more than 1000 homeowners, most of them from Maryland. ... Five charged in $70M mortgage fraud scheme Indictments in local mortgage scam Four indicted in $US70m mortgage Ponzi scheme |
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Mortgage Fraud Index Doubles - PR Newswire (press release)
Mortgage Fraud Index Doubles PR Newswire (press release), NY DALLAS , April 27 /prnewswire/ -- The fraudblogger Index, a measure of mortgage fraud case activity, has doubled from a year ago. The index is published by http://www.mortgagedaily.com based on mortgage fraud cases tracked by http://www. ... |
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