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Crime : Page 106

50-count indictment over forgery of damage reports in wake of Superstorm Sandy
HiRise EngineeringAugust 3, 2016 ET
New York Attorney General Eric T. Schneiderman announced the unsealing of a 50-count indictment charging Matthew Pappalardo and his former employer, HiRise Engineering, P.C.
Greece reported nearly 1 billion euros in tax evasion fines
GreeceAugust 3, 2016 ET
The government of Greece has opened hundreds of tax-evasion cases against citizens suspected of hiding assets outside of country borders.
$3.9m in settlements against companies exploiting Colorado military
Cynthia H. CoffmanAugust 3, 2016 ET
Colorado Attorney General Cynthia H. Coffman announced that her office has settled two lawsuits against consumer lenders who targeted the military.
Hungarian Competition Authority imposes fine due to price-fixing
GVHAugust 3, 2016 ET
The Hungarian Competition Authority imposed a total fine of 360,000 euros to companies that were involved in price fixing.
48,500 Louisiana consumers to get their money back after DRAM settlement
MemoryAugust 2, 2016 ET
Attorney General Jeff Landry announced a settlement against Dynamic Random Access Memory (DRAM) – getting money back in the hands of approximately 48,500 Louisiana consumers who were overcharged on electronic devices containing DRAM.
Federal court orders Intelligent Trades to pay in nearly $1.5 million
CFTCAugust 2, 2016 ET
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent order for Permanent Injunction against Ghassan Tawachi of Irvine, Ca., and his firm Intelligent Trades of Florida.
Arizona telemarketer Publishers Service Office fined $110,000
Mark BrnovichAugust 1, 2016 ET
Attorney General Mark Brnovich\'s office obtained a $110,000 judgment against Burudi Mwonyoni and his company, Publishers Service Office.
Ireland sends three bankers to jail over 2008 banking meltdown
Willie McAteerAugust 1, 2016 ET
Three senior Irish bankers were jailed for up to three-and-a-half years for conspiring to defraud investors in the prosecution after the 2008 banking crisis that crippled Ireland.
SG Hylan Motors dealerships unlawfully collected over $2m
SG Hylan MotorsJuly 30, 2016 ET
New York Attorney General Eric T. Schneiderman announced a lawsuit against two Staten Island dealerships owned by SG Hylan Motors Corp. d/b/a Honda of Staten Island, Staten Island Honda, Nissan of Staten Island and Staten Island Nissan.
Two Israeli companies fined for off-exchange binary options trading, fraud
Northern DistrictJuly 30, 2016 ET
Two Israeli web-based binary options firms will have to pay for violating the Commodity Exchange Act’s ban.
South Dakota reaches settlement with Advanced EyeCare in Medicaid fraud case
Marty JackleyJuly 29, 2016 ET
South Dakota Attorney General Marty Jackley announced that South Dakota has reached a civil settlement agreement with Advanced EyeCare, P.C., of Sioux Falls in a case involving Medicaid payments.
SC Malaysia charges Kencana Petroleum ex-director for insider trading
Kencana PetroleumJuly 29, 2016 ET
The Securities Commission Malaysia (SC) charged a former Executive Director of Kencana Petroleum and two other individuals with insider trading.
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