Tags » Fraud

2 Companies Get Probation, Fine Over Mislabeling Cheese

PITTSBURGH (AP) – Two Pennsylvania cheese businesses are being punished for selling grated Swiss and mozzarella cheeses that were fraudulently represented as Parmesan and Romano. 141 more words

News

Hidden stash of coins, jewelry to be auctioned to repay victims in $25 million fraud case

SALT LAKE CITY – A unique auction will happen on Saturday morning in downtown Salt Lake City at Erkelens and Olson Auctioneers and Appraisers at 430 West 300 North. 412 more words

News

Hartford attorney pleads guilty to money laundering charges

NEW HAVEN — A former Hartford attorney plead guilty to money laundering charges in connection with a securities fraud scheme.

Corey Brinson, 36, of Hartford, plead guilty Friday in New Haven to one count of engaging in a monetary transaction in property derived from specified unlawful activity, which carries a maximum term of imprisonment of 10 years. 364 more words

News

Homeopathy, a billion dollar sham

Let me offer this video as sort of a preparation for my inevitable rant. Firtstly who is this old guy?

It’s the Amazing Randi. He’s a conjurer. 359 more words

Writing

Et tu, ICBC?

Press Releases

Fraudulent website related to Industrial and Commercial Bank of China Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China Limited on fraudulent website, which has been reported to the HKMA.

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Fraud

Prison guard cheats workers’ comp system, must reimburse BWC

A Ross County prison guard must pay the Ohio Bureau of Workers’ Compensation nearly $6,000 in restitution after investigators found him working while collecting injured workers’ benefits. 133 more words

Press Releases & Case Information

Prison guard cheats workers’ comp system, must reimburse BWC

A Ross County prison guard must pay the Ohio Bureau of Workers’ Compensation nearly $6,000 in restitution after investigators found him working while collecting injured workers’ benefits. 133 more words

Ohio Bureau Of Workers' Compensation