Speeple News Search

Sign Up! | Tags | Domains | Statistics | Options | Advanced Search

Tags » Frauds And Swindling

Related tags: banks and banking, bribery, computers and the internet, decisions and verdicts, executives and management, justice department, politics and government, securities and commodities violations, societe generale scgly other otc, suits and litigation

  1. Peruvian President Considers Shuffling Cabinet

    nytimes.com » NYT > World - Oct 10, 2008

    President Alan García was considering a cabinet shake-up after all of his ministers offered to resign in a widening corruption scandal over oil concessions.

    Also tagged: politics and government, perù, garcia alan

  2. National Briefing | West: California: Plea in Shakedown

    nytimes.com » NYT > U.S. - Oct 10, 2008

    A former member of the San Francisco Board of Supervisors pleaded guilty in federal court to three felony charges related to an attempted shakedown of city business owners.

    Also tagged: bribery, federal bureau of investigation, decisions and verdicts, san francisco calif

  3. Check Point: On Obama, Acorn and Voter Registration

    nytimes.com » NYT > U.S. - Oct 10, 2008

    The McCain campaign stepped up its efforts to tie Senator Barack Obama to a community organizing group that has been accused of involvement in problematic voter registrations.

    Also tagged: obama barack, mccain john, presidential election of 2008, voter registration and requirements, assn of community organizations for reform now

  4. Lawmakers Seek Oversight of Railroad Retirees

    nytimes.com » NYT > N.Y. \/ Region - Oct 10, 2008

    Lawmakers said a new agreement could lead to the re-evaluation of disability payments awarded to hundreds of retired Long Island Rail Road workers.

    Also tagged: handicapped, retirement, disability insurance, long island rail road co

  5. Colorado to Review How It Purges Voters’ Names

    nytimes.com » NYT > U.S. - Oct 9, 2008

    The announcement came in response to revelations of inappropriate voter roll handling in Colorado and eight other states.

    Also tagged: colorado, presidential election of 2008, voter registration and requirements

  6. 2 Executives Who Led Duane Reade Are Charged

    nytimes.com » NYT > Business - Oct 9, 2008

    The former chief executive and chief financial officer were indicted Thursday on charges of exaggerating the company’s income by millions of dollars.

    Also tagged: decisions and verdicts, securities and commodities violations, executives and management, duane reade drugstores

  7. Former Duane Reade Executives Charged

    nytimes.com » NYT > Business - Oct 9, 2008

    The former chief executive and chief financial officer were indicted Thursday on charges of exaggerating the company’s income by millions of dollars.

    Also tagged: decisions and verdicts, securities and commodities violations, executives and management, duane reade drugstores

  8. F.D.A. Says Cancer Test Failed to Get Its Approval

    nytimes.com » NYT > Health - Oct 9, 2008

    The F.D.A. told LabCorp that its blood test to detect ovarian cancer, called OvaSure, requires agency approval before it can be marketed.

    Also tagged: cancer, food and drug administration, ovaries, labcorp, tests and testing

  9. Retirees May Be Abusing Insurance, L.I.R.R. Says

    nytimes.com » NYT > NYTimes.com Home - Oct 8, 2008

    The L.I.R.R. has called for a broader investigation into the possibility that some former employees may be improperly collecting disability payments from private insurers.

    Also tagged: disability insurance, metropolitan transportation authority, long island rail road co, cuomo andrew m

  10. New Questions at Long Island Rail Road About Disability Claims

    nytimes.com » NYT > N.Y. \/ Region - Oct 8, 2008

    The L.I.R.R. has called for a broader investigation into the possibility that some former employees may be improperly collecting disability payments from private insurers.

    Also tagged: disability insurance, metropolitan transportation authority, long island rail road co, cuomo andrew m

1  2  3  4  5  6  7  8  9  10