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CalPERS Criminal Prosecutions Needed To End Public Pension Fraud

forbes.com - 2013-03-19 18:39:36 - Similar - Report/Block

Yesterday a federal grand jury indicted two former top officials of CalPERS, the nation’s largest public pension fund on fraud, conspiracy and obstruction charges. Three years after the “pay-to-play” influence peddling scandal surfaced at the $225 billion fund, the Department of Justice may be poised to investigate and prosecute public pe...

Trio Indicted on Bank Fraud Charges

8newsnow.com - 2013-03-07 03:41:00 - Similar - Report/Block

A federal grand jury Wednesday indicted three individuals on conspiracy and bank fraud charges related to an alleged $83 million mortgage fraud scheme, Nevada's U.S. Attorney Daniel Bogden said.

CalPERS CIO: Cleantech has been a noble way to lose money

gigaom.com - 2013-03-21 17:31:05 - Similar - Report/Block

The country’s largest pension fund, the California Public Employees’ Retirement System, has lost a considerable amount of money investing in clean technology. CalPERS had close to a 10 percent negative return (9.8 percent) on the around $900 million that it’s put in the cleantech sector, which includes $460 million that it’s put into cle...

Rev. Jeremiah Wright’s Daughter Indicted on Charges of Money Laundering and Fraud — Here Are the Details

theblaze.com - 2013-04-11 19:19:46 - Similar - Report/Block

The Rev. Jeremiah Wright’s daughter, Jeri, 47, is apparently in a heap of trouble. According to a report in the Chicago Tribune , the fiery preacher’s daughter has been indicted in a federal probe surrounding alleged fraud. She is currently facing two counts of money laundering, two counts of making false statements to officers and seven...

Florian Homm, 'Rogue Financier,' Indicted In $200 Million Fraud

huffingtonpost.ca - 2013-03-21 00:02:43 - Similar - Report/Block

By Jonathan Stempel March 20 (Reuters) - Florian Homm, a flamboyant hedge fund manager who was arrested in Italy this month after five years on the run, has been indicted by a federal grand jury in Los Angeles for running what prosecutors called a fraud that caused investors to lose $200 million. Homm, 53, was charged in an indictment mad...

Vote Fraud in the 2012 Election

stormfront.org - 2013-03-18 07:48:26 - Similar - Report/Block

(Article reprinted with permission.) by Jeff Davis In case there is any doubt, this is how we ended up in a Third World one-party state: Fox News reports: “She admitted voting twice in the presidential election last November, and now, Obama supporter Melowese Richardson has been indicted for allegedly voting at least six times. She als...

EU anti-fraud chief defends his name

euobserver.com - 2013-04-23 20:48:02 - Similar - Report/Block

Olaf has been unjustly accused of wrongdoing over the Dalli affair, its chief, Giovanni Kessler, has said amid calls for his resignation. Related Stories From Dalligate to Olafgate: supervisors condemn EU anti-fraud office...

[Ticker] EU commission says anti-fraud chief should keep his job

euobserver.com - 2013-04-24 16:14:28 - Similar - Report/Block

The European Commission has stood by Giovanni Kessler, the chief of the EU anti-fraud office, Olaf, after a mixed report by Olaf supervisors saw some MEPs call for his resignation. The commission said: "it considers that nothing in the report would indicate grounds for such action."...

Former KCK officer indicted for threats

fox4kc.com - 2013-05-24 03:20:40 - Similar - Report/Block

KANSAS CITY, Kan. – A former Kansas City, Kan., police officer is in custody after he was indicted by a federal grand jury. The charges stem from threatening his former chief and a police captain. John D. Hudson resigned from the Kansas City, Kan., Police Department a couple years ago after 15 years as an officer. Twice during the past 13...

Tuscola woman charged with embezzling $300,000 from Urbana business

news-gazette.com - 2013-02-08 01:09:26 - Similar - Report/Block

URBANA — A Tuscola woman has been indicted in connection with embezzling more than $300,000 from a rural Urbana farm machinery company where she worked, and with filing false income tax returns. On Thursday, a federal grand jury indicted Karyn E. Graham, 43, who listed an address in Tuscola, with one count of wire fraud and four counts of...

Imran K.'s Review of Seeru Travel Corp - Chicago (1/5) on Yelp

yelp.com - 2012-04-23 21:51:02 - Similar - Report/Block

FRAUD!! FRAUD!! FRAUD!! Do not go to this agent he is a fraud. He will rip you with his kind words he is a big liar. Fooling people and making money he is good for nothing. He will sell you the…...

Black Cincinnati Poll Worker Charged with Voting Half Dozen Times in November, For Obama

stormfront.org - 2013-03-13 13:16:29 - Similar - Report/Block

Cincinnati poll worker charged with voting half dozen times in November By Eric Shawn - March 11, 2013 She admitted voting twice in the presidential election last November, and now, Obama supporter Melowese Richardson has been indicted for allegedly voting at least six times. She also is charged with illegal voting in 2008 and 2011. [She...

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Stop Check Fraud

loveinfographics.com - 2013-03-01 08:55:26 - Similar - Report/Block

From counterfeits to forgeries, check fraud has become “the number one way criminals today are attacking our financial systems,” according to the chief of the US Agency’s Financial Crimes Division...

Orrington man indicted on charges of breaking into a dozen houses in a week

bangordailynews.com - 2013-02-28 00:25:01 - Similar - Report/Block

BANGOR, Maine — An Orrington man who police say broke into a dozen homes in a week in order to feed his drug habit was indicted Wednesday by the Penobscot County grand jury. Nicholas D. Osgood, 24, was indicted on 12 counts of burglary, 10 counts of theft by unauthorized ...

Former karate teacher from Augusta indicted on 12 more charges of gross sexual assault

bangordailynews.com - 2013-06-06 01:38:08 - Similar - Report/Block

AUGUSTA, Maine — A local man who pleaded guilty to federal child pornography charges was indicted by a Kennebec County grand jury on Friday for 12 charges of gross sexual assault. Wade Robert Hoover, 35, of Augusta, was indicted on 12 counts of gross sexual assault against a boy under ...

Former Lincoln County Judge Indicted On Multiple Charges

news9.com - 2013-04-19 04:41:00 - Similar - Report/Block

Attorney Craig Key was indicted on very serious charges, Thursday.

The end of fraud: Top U.S. court limits SEC investigations

theglobeandmail.com - 2013-02-28 15:58:11 - Similar - Report/Block

Court said government regulators need to be put on the clock, and now five-year statute of limitations for fraud starts when a fraud ends, not when it’s discovered...

More court briefs

timesleader.com - 2013-04-11 06:19:00 - Similar - Report/Block

SCRANTON 8212 The U.S. Attorney's Office for the Middle District of Pennsylvania said Tuesday Christine Tufts, 43, of Virginia, has agreed to plead guilty to mail fraud. Tufts was indicted by a federal grand jury in Scranton on Aug. 14, 2012.

3 suspects indicted in delivery van robberies

vegasinc.com - 2013-04-24 03:00:00 - Similar - Report/Block

Three Las Vegas men were indicted Tuesday for allegedly stealing pharmaceutical drugs and designer goods from storage facilities and delivery trucks and reselling them, said Daniel Bogden, U.S. attorney for the district of Nevada.

Holdsclaw indicted on aggravated assault charge

news9.com - 2013-02-28 02:33:00 - Similar - Report/Block

Prosecutors say former WNBA player and Olympic gold medalist Chamique (shuh-MEE'-kwuh) Holdsclaw is being indicted in a November 2012 shooting in Atlanta.

Fraud detection system

openfaves.com - 2013-06-12 17:30:48 - Similar - Report/Block

Effective solutions for credit card fraud detection are important for online merchants. An innovative fraud detection system can prevent identity the...

Expelled Nevada Lawmaker Indicted on Firearm Count

8newsnow.com - 2013-04-18 19:42:00 - Similar - Report/Block

A former Nevada lawmaker has been indicted on a felony firearms charge stemming from an arrest in January in North Las Vegas that began a spiral leading to his expulsion from the Legislature.

U.S. grand jury probes former O.C. Teamster chief

ocregister.com - 2013-03-27 14:20:00 - Similar - Report/Block

Two former Teamsters officials are the targets of a federal grand jury investigation and are expected to be indicted for embezzlement soon, according to court records. The indictments of the former officials, Fred Correll and Ryan Sherard, were...

Va contractor indicted in generator thefts in Iraq

nbc12.com - 2013-03-22 08:23:00 - Similar - Report/Block

A civilian contractor has been indicted on charges of stealing two electric generators from a U.S. military base in Iraq and making false statements.

Cleveland kidnapping suspect indicted on 329 charges

ctvnews.ca - 2013-06-08 00:34:00 - Similar - Report/Block

A man accused of holding three women captive in his run-down home in Cleveland for a decade and fathering a child with one of them has been indicted on 329 charges including murder, kidnapping and rape, prosecutors said.

Serbia's wealthiest man, 10 others indicted

mail.com - 2013-05-10 10:25:23 - Similar - Report/Block

BELGRADE, Serbia (AP) — Prosecutors have charged Serbia's richest man with embezzlement and tax evasion, in what the government has described as an anti-corruption sweep as the country seeks to join the European Union. The organized crime prosecutor's office said Friday it has indicted Miroslav Miskovic, his son Marko and nine others for...

British Muslim leader Chowdhury Mueen-Uddin indicted for genocide and crimes against humanity

telegraph.co.uk - 2013-05-02 14:19:53 - Similar - Report/Block

A war crimes court in Bangladesh has indicted a British Muslim leader for his alleged role in the murder of top intellectuals during the country's 1971 liberation war.

Is this fraud?

thestudentroom.co.uk - 2013-04-09 01:27:26 - Similar - Report/Block

A couple of months ago I got a new laptop and I chose to pay in installments. I got the laptop and have been making regular payments but now I can't afford to carry on with the payments. Can I be taken to court and charged with fraud? Does this come under fraud or will I just get bailifs on my door? I still owe them quite a substantial am...

DPS trooper indicted for roadside body-cavity searches

kens5.com - 2013-03-27 13:37:51 - Similar - Report/Block

Kelly Helleson, a former Department of Public Safety trooper who conducted two body cavity searches on the side of the road, has now been indicted by a federal grand jury.

Lawyer takes plea in $279M no-fault auto insurance fraud case

abajournal.com - 2013-03-19 17:00:02 - Similar - Report/Block

One of three lawyers charged in what authorities have described as a record-breaking $279 million New York auto insurance fraud scheme has taken a plea. Sol Naimark, 54, pleaded guilty last week in federal court in Manhattan to conspiracy to commit health fraud and faces up to 20 years when…...

The Holocaust Fraud – Final Holocaust Fraud Perpetrators Convicted in New York Court

stormfront.org - 2013-05-09 07:42:27 - Similar - Report/Block

All 31 Defendants Charged in Connection With This Fraudulent Scheme Have Now Been Convicted Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEMEN DOMNITSER, LUBA KRAMRISH, and OKSANA ROMALIS were convicted today in Manhattan federal court of fraud charges for their participation in a scheme...

Chris Duhon Vs. Rec Leaguer: An Indicted Art Mogul's $50K Bad Beat

deadspin.com - 2013-04-18 20:30:00 - Similar - Report/Block

I've never been invited to one of those high-end poker games hosted by Helly Nahmad's pals, but I do know he's a gambling man. My sole encounter with Nahmad—who, along with a Star Wars cantina's worth of goons and sharpers, was recently indicted for allegedly operating a gambling and money-laundering operation out of his eponymous art ga...

Lawyer convicted in $50M Las Vegas mortgage scheme

abajournal.com - 2013-04-16 00:01:46 - Similar - Report/Block

A lawyer working as a real estate agent has been convicted in a $50 million Las Vegas mortgage fraud and faces as much as 30 years or more in prison when he is sentenced this summer. David Mark, 37, of New Orleans, La., was convicted of bank fraud, mail fraud…...

Concerns over immigration fraud in Canada

expatforum.com - 2013-03-22 11:01:00 - Similar - Report/Block

Expats living and working in Canada and those intending to move to the country are being warned to avoid becoming victims of immigration fraud. Citizenship, Immigration and Multiculturalism Minister Jason Kenney said that people who fall victim to fraudsters can be emotionally and financially devastated. The issue is being highlighted as...

New police chief to keep faith partnership program

nbc12.com - 2013-03-11 23:02:00 - Similar - Report/Block

It's been one month since Chief Ray Tarasovic took over the job of leading the Richmond Police Department. Many residents still want to know if this new chief will keep some of the former chief's programs.

Etisalat Nigeria Manager (Fraud Management) Latest Recruitment

nbj4u.blogspot.com - 2013-06-03 08:40:00 - Similar - Report/Block

Etisalat was established in the UAE in 1976; it has over its 35 years of experience, pioneered various innovative technologies in emerging markets and extended the reach of millions of subscribers globally. Etisalat Nigeria is recruiting to the position of Manager (Fraud Management) for its location Lagos in Nigeria to Finance departmen...

Former prosecutor: ICC cases changed Kenya

mail.com - 2013-03-14 15:07:48 - Similar - Report/Block

THE HAGUE, Netherlands (AP) — The former International Criminal Court chief prosecutor says cases he launched prosecuting violence after Kenya's 2007 elections were game-changers that helped prevent a repeat of the deadly rampages following this month's vote. Luis Moreno-Ocampo says deterring postelection bloodletting was one of his goal...

Tempted to commit fraud

thestudentroom.co.uk - 2013-02-28 01:33:26 - Similar - Report/Block

I am so tempted to commit fruad, the reason being, you always see in the newspaper, benefit's fruad stealing thousands upon thousands getting suspended sentences, or light 1 - 4 years sentences. People committed other sorts of fraud like credit card/bank fraud, people in high up companies abusing their position by stealing from the compan...

Fighting Fraud: If It Sounds Too Good to Be True ...

aarp.org - 2013-05-04 07:00:00 - Similar - Report/Block

What to watch for in those "can't fail" opportunities; learn how you too can become a fraud fighter.

Ex-guard indicted in North Las Vegas inmate force case

vegasinc.com - 2013-04-23 22:58:00 - Similar - Report/Block

Prosecutors say a former North Las Vegas jail guard has been indicted on federal excessive force and obstruction charges stemming from allegations that he slammed a handcuffed inmate to the concrete floor in November 2008.




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