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Recent Posts in Fraud, generally Category

2823 results found. Viewing page 1 of 113. Go to page 1 2 3 4 5 6 7  . . . 109 110 111 112 113   Next

LERAY 300 DEFRAUDED SERVICEMEMBERS?

A.G. Schneiderman Announces Settlement With Virginia Developer For Violating Servicemembers Civil Relief Act LeRay 300, Military Housing Facility Developer, Will Update Business Practices; Pay $69K In ...
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LOOKING INTO AMBAC FINANCIAL GROUP, INC.

Newman Ferrara LLP Announces Corporate Governance Investigation of Ambac Financial Group, Inc. Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of ...
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PUT IN PHONY NAVY BIDS

Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal Two former executives of a foreign defense contractor recently pleaded guilty in ...
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WOULD TARGET GAY MEN

Four Texas Men Indicted on Federal Hate Crime and Conspiracy Charges for Assaults Based on Victims’ Sexual Orientation A federal grand jury returned an eighteen-count superseding indictment ...
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LOOKING INTO STEMLINE THERAPEUTICS INC.

Newman Ferrara LLP Announces Corporate Governance Investigation of Stemline Therapeutics Inc. Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of ...
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CORRINE STOLE FROM NEEDY KIDS?

Former U.S. Congresswoman Corrine Brown Guilty of Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Former U.S. Congresswoman Corrine Brown was convicted by a federal jury in Jacksonville, ...
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CALL CENTER SCAMMER PLEADS GUILTY

Third Indian National Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims An Indian national pleaded guilty to one count of conspiracy to commit money ...
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NO FUTURE FOR FUTURE INCOME PAYMENTS

Governor Cuomo Announces Refund Checks Have Been Issued to 115 Retirees Decieved by Pension Advance Company As Part of Consent Order with DFS, Future Income Payments is Repaying More Than $500,000 to ...
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LOOKING INTO INTRA-CELLULAR THERAPIES, INC.

Newman Ferrara LLP Announces Corporate Governance Investigation of Intra-Cellular Therapies, Inc. Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of ...
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PHONY FAST TAX

Federal Court Shuts Down New Orleans-Area Tax Return Preparer Enjoined Return Preparer Reported False Information on Customers’ Return Throughout the Greater New Orleans Area A federal court in ...
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LOOKING INTO ULTRAGENYX PHARMACEUTICAL INC.

Newman Ferrara LLP Announces Corporate Governance Investigation of Ultragenyx Pharmaceutical Inc. Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of ...
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JUDGE TOOK OVER $600k IN BRIBES

Former Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme A former administrative law judge for the Social Security Administration (SSA) pleaded ...
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LOOKING INTO OPHTHOTECH CORP.

Newman Ferrara LLP Announces Corporate Governance Investigation of Ophthotech Corp. - OPHT Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of ...
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WENDY'S MADE LOUSY DATA BREACH DECISIONS

Wendy's Shareholders Aim To Consolidate Data Breach Suits By Joyce Hanson Law360, New York (May 18, 2017, 5:10 PM EDT) -- A Wendy’s Co. shareholder who filed a data breach suit on behalf of ...
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CPU SERVICE DID ITS CUSTOMERS A DISSERVICE

FTC Returns Money to Victims of Bogus Business Services Scam The Federal Trade Commission is mailing 1,187 checks totaling more than $48,000 to people who lost money to CPU Service Inc., a company ...
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CARECORE CONVERTED CASH?

A.G. Schneiderman Announces Joint $54 Million Settlement With Carecore Resolving Allegations Company Submitted Millions In False Claims To Medicaid News from Attorney General Eric T. Schneiderman A.G. ...
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LOOKING INTO KITE PHARMA INC

Newman Ferrara LLP Announces Corporate Governance Investigation of Kite Pharma Inc. Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of Kite Pharma ...
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AVOID SCAMS & CYBERATTACKS

New FTC Website Helps Small Businesses Avoid Scams and Cyber Attacks Attacks can be especially devastating to small businesses; Agency provides information on how they can protect themselves At the ...
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ATTORNEY FILED THOUSANDS OF PHONY RETURNS

New York Attorney Sentenced to Prison for Filing Thousands of Fraudulent Tax Returns Caused Tax Loss of More than $1.8 Million A Bronx, New York attorney, who ran a tax preparation business, was ...
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CLERK STOLE COURT FEES

DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees A North Country court clerk was recently sentenced for stealing more than $5,680 from Bombay Justice Court while the other court clerk ...
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LOOKING INTO NEWLINK GENETICS CORPORATION

Newman Ferrara LLP Announces Corporate Governance Investigation of NewLink Genetics Corporation - NLNK Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of ...
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OFFICER TOOK MILLIONS IN BRIBES

Former Military Sealift Command Contractor Charged with Bribery and Fraud A former contractor at the Military Sealift Command (MSC) was indicted for his role in a bribery and fraud conspiracy from ...
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LOOKING INTO ONCOMED PHARMACEUTICALS

Newman Ferrara LLP Announces Corporate Governance Investigation of OncoMed Pharmaceuticals Inc. Newman Ferrara LLP announced that the firm is conducting an investigation on behalf of shareholders of ...
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IDENTIFY THEFT CONFERENCE

FTC Announces Final Agenda for Identity Theft Conference The Federal Trade Commission has announced the final agenda for a conference that will examine the state of identity theft now and how it may ...
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SCAMMY PERUVIAN TELEMARKETERS

FTC Obtains Court Order Halting Telemarketing Scheme that Preyed on Spanish Speaking Consumers Defendants allegedly engaged telemarketers in Peru who used deceptive and abusive tactics to sell ...
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2823 results found. Viewing page 1 of 113. Go to page 1 2 3 4 5 6 7  . . . 109 110 111 112 113   Next