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Tags » Frauds And Swindling

Related tags: bribery, computers and the internet, decisions and verdicts, ethics, madoff bernard l, politics and government, ponzi schemes, securities and commodities violations, securities and exchange commission, suits and litigation

  1. Charges and Countercharges of Financial Misdeeds Rile Union’s Leadership

    nytimes.com » NYT > U.S. - 20 hours ago

    A dispute between a Los Angeles local and the leader of the parent union erupted after the local reported an audit’s findings.

    Also tagged: organized labor, international union of operating engineers, los angeles calif, giblin vincent g, mclaughlin jim

  2. Ex-Chief of Park Avenue Bank Is Charged With Fraud

    nytimes.com » NYT > N.Y. / Region - Mar 15, 2010

    Charles J. Antonucci Sr. pretended he came to the rescue of his troubled institution by investing $6.5 million of his own, but it was not his money, the authorities said.

    Also tagged: banks and banking, emergency economic stabilization act 2008

  3. About New York: A Scam as Easy as 3-1-1

    nytimes.com » NYT > N.Y. / Region - Mar 13, 2010

    A flood of 311 calls complaining of housing code violations appears to be the work of home-improvement frauds.

    Also tagged: queens nyc, building construction

  4. New Fraud Cases Point to Lapses in Iraq Projects

    nytimes.com » NYT > Home Page - Mar 13, 2010

    Chaos, weak oversight and wide use of cash payments in the Iraq reconstruction program allowed Americans who took bribes to get off scot-free.

    Also tagged: bribery, government accountability office, robberies and thefts, special inspector general for iraq reconstruction sigir, iraq war 2003

  5. New York Cabs Gouged Riders Out of Millions

    nytimes.com » NYT > N.Y. / Region - Mar 13, 2010

    Thousands of taxi drivers overcharged riders more than $8 million by switching the meter to double the rate, according to the Taxi and Limousine Commission.

    Also tagged: new york city, taxi and limousine commission, new york taxi workers alliance, department of investigation, taxicabs and taxicab drivers

  6. Taxi Drivers Gouged Riders Out of Millions, New York Says

    nytimes.com » NYT > Home Page - Mar 12, 2010

    Thousands of taxi drivers overcharged riders more than $8 million by switching the meter to double the rate, according to the Taxi and Limousine Commission.

    Also tagged: new york city, taxi and limousine commission, new york taxi workers alliance, department of investigation, taxicabs and taxicab drivers

  7. High & Low Finance: Dealing With Financial Fraud by Denying It

    nytimes.com » NYT > Business - Mar 11, 2010

    Investors in CMKM Diamonds are suing the S.E.C. for $3.87 trillion for knowing about a fraud at the tiny firm but not stopping it.

    Also tagged: securities and exchange commission, suits and litigation, cmkm diamonds

  8. David J. Loglisci Pleads Guilty in New York Pension Scandal

    nytimes.com » NYT > Home Page - Mar 11, 2010

    David J. Loglisci, the former chief investment officer for New York’s pension fund, told a court of kickbacks.

    Also tagged: new york state, pensions and retirement plans, hevesi alan g, loglisci david

  9. David J. Loglisci Pleads Guilty in New York Pension Scandal

    nytimes.com » NYT > N.Y. / Region - Mar 10, 2010

    David J. Loglisci, the former chief investment officer for the New York’s pension fund, told a court of kickbacks.

    Also tagged: new york state, pensions and retirement plans, hevesi alan g, loglisci david

  10. Obama Gets Tough on Health Care Fraud

    nytimes.com » NYT > U.S. - Mar 10, 2010

    The president said he would unleash auditors in a crackdown on Medicare and Medicaid waste and fraud, a move to please both liberals and conservatives.

    Also tagged: medicare, medicaid, obama barack, health insurance and managed care, reform and reorganization

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