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Crime: Page 111

SFC fines State Street Global Advisors Asia $4 million over Tracker Fund
SFCJune 25, 2016 ET
The Securities and Futures Commission (SFC) of Hong Kong has reprimanded and fined State Street Global Advisors Asia Limited (SSGA) $4 million for its failure to comply with regulatory requirements in the management of Tracker Fund of Hong Kong.
Insider trader in Australia sentenced to full time imprisonment
Oliver CurtisJune 25, 2016 ET
Former banker, 30-year-old Oliver Curtis was sentenced to two years imprisonment after being found guilty by a Supreme Court jury of conspiring to commit insider trading with his former best friend, John Hartman.
Arrests in Florida for defrauding Medicaid for $360,000
Bay CountyJune 24, 2016 ET
Florida Attorney General Pam Bondi’s Medicaid Fraud Control Unit and the Bay County Sheriff’s Office arrested two Panama City mental health counselors for allegedly defrauding the Florida Medicaid program out of more than $360,000.
RusHydro ex-head Yevgeny Dod arrested in fraud probe
Yevgeny DodJune 24, 2016 ET
Moscow’s Basmanny Court has arrested former RusHydro CEO Yevgeny Dod accused of large-scale fraud with 2013 bonus payments.
Virginia company to pay $1.5 million in back wages
Innovative TechnologiesJune 24, 2016 ET
A Chantilly, Va.-based technology company contracted to install audio-visual equipment at government installations nationwide will pay $1.53 million in back wages and benefits to 140 information technology professionals in federal consent findings.
Saudi market regulator jails two executives of contractor MMG
MMGJune 24, 2016 ET
Saudi Arabia's market regulator fined Saudi contractor Mohammed al-Mojil Group (MMG) and sentenced two of its executives to five years in prison for breaching rules relating to accumulated losses, the firm said.
Largest national Medicare and Medicaid fraud takedown in history
Medicare Fraud Strike ForceJune 23, 2016 ET
Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts.
$400m to consumers from ebooks settlement with Apple
AppleJune 23, 2016 ET
New York Attorney General Eric T. Schneiderman announced that the $400 million for consumers in the settlement of the eBooks litigation with Apple will be distributed this week.
Merrill Lynch to pay $415 million for misusing customer cash
Merrill LynchJune 23, 2016 ET
The Securities and Exchange Commission (SEC) announced that Merrill Lynch has agreed to pay $415 million and admit wrongdoing.
AG Bondi and FTC reach $27m settlement related to tech support scam
Vast Tech SupportJune 23, 2016 ET
Florida Attorney General Pam Bondi’s Office and the Federal Trade Commission (FTC) announced a settlement worth $27 million.
Sentence for stealing $162,000 in New York State pension benefits
Thomas DiNapoliJune 23, 2016 ET
New York Attorney General Eric T. Schneiderman and New York State Comptroller Thomas DiNapoli announced the sentencing of Linda Miller of Englewood, N.J.
Deutsche Bank ex-trader pleads guilty to rigging Libor
Deutsche BankJune 23, 2016 ET
A former Deutsche Bank trader has pleaded guilty in New York to manipulating the Libor benchmark interest rate, according to U.S. court documents.

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