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Crime: Page 107

Former Wells Fargo branch manager, two others charged with trademark scam
Wells FargoJuly 21, 2016 ET
Charges against the former manager of a Wells Fargo Bank branch in Glendale, Ca., were unsealed, alleging that he was part of a scheme to launder the proceeds of a mass mailing scam targeting holders of U.S. trademarks.
Enbridge Energy to pay $61 million for 2010 spill
Enbridge EnergyJuly 20, 2016 ET
Enbridge Energy Partners signed an agreement with the U.S. Department of Justice (USDOJ) and the U.S. Environmental Protection Agency (USEPA).
Head of HSBC’s forex desk arrested for front running scheme
HSBCJuly 20, 2016 ET
The head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of HSBC Holdings plc, and HSBC’s former head of foreign exchange cash trading for Europe, the Middle East and Africa were charged with conspiring to defraud a client of HSBC through a scheme commonly referred to as “front running.”
U.S. Justice Department wants $1bn in assets of Malaysian 1MDB fund
Justice DepartmentJuly 20, 2016 ET
The U.S. Justice Department said it was moving to seize more than $1 billion in assets allegedly tied to corruption at a state-owned investment fund.
Two HSBC bankers arrested in currency-rigging probe
HSBCJuly 20, 2016 ET
Two bankers at HSBC has been arrested in connection with a case involving currency benchmark rigging, according to reports.
Volkswagen officials covered up diesel cheating, says N.Y. lawsuit
Matthias MullerJuly 19, 2016 ET
Senior executives from Volkswagen, including current chief executive Matthias Muller, covered up evidence that the German car manufacturer had cheated on U.S. diesel emissions tests for years.
Regulators investigate Fiat Chrysler over allegedly falsified month reports
Fiat ChryslerJuly 19, 2016 ET
Fiat Chrysler Automobiles are being investigated by federal regulating authorities following accusations of inflated sales reports.
Louisiana couple plead guilty to student loan fraud scheme
NVCCJuly 19, 2016 ET
Ernest Xavier Taylor, Jr., and Tracie Laverne Mixon, both of Hammond, Louisiana, have pleaded guilty to charges relating to unlawfully using the identities of four people to fraudulently obtain federal student loans from Northern Virginia Community College (NVCC) and other schools.
Hawaiian Gardens Casino fined $2.8m for anti-money laundering violations
Hawaiian Gardens CasinoJuly 18, 2016 ET
The Financial Crimes Enforcement Network (FinCEN) reached a settlement with and a $2.8 million assessment against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino, of Hawaiian Gardens, Ca.
Leeds businessman receives record jail sentence over £2.2m recycling fraud
Environmental crimeJuly 18, 2016 ET
A Leeds, UK waste operator has been jailed for seven years and six months for defrauding the electrical waste recycling industry out of £2.2million.
AG Koster closes St. Louis car companies that violated consumer laws
AG Chris KosterJuly 16, 2016 ET
Attorney General Chris Koster has reached a settlement with TaDarrell Qualls and his car dealerships, Top Quality Consultations Unlimited and Exclusive Imports.
Connecticut settles with couple allegedly submitting false claims to Medicaid
George JepsenJuly 16, 2016 ET
A New Haven and Fairfield-based psychiatrist and her husband will pay $400,000 to settle a civil False Claims Act lawsuit originally filed by the Connecticut Attorney General in June 2015.
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