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Financial adviser accused of defrauding vulnerable clients
A federal grand jury indicted a Baltimore financial adviser Tuesday for mail fraud in an alleged scheme to defraud vulnerable clients including an 85-year-old with dementia of more than $838,500, according to the U.S. attorney for the District of...Tags: Maryland, Elections, Health, Corporate Crime, Crime, Law and Justice
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Why reducing insurance fraud may not lower rates
Fighting automobile insurance fraud is a top priority for Gov. Rick Scott, key legislators, regulators and the insurance industry this year because they say it's driving up premiums. But insurers say they can't guarantee lower insurance rates, even if...Tags: Transportation Accidents, Insurance, Consumers, Health, Crime, Law and Justice
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Luxury car-theft ring nets 4 in San Diego
SAN DIEGO -- Four San Diego-area suspects in a car-theft ring that shipped luxury vehicles to Iraq were behind bars Wednesday.
In addition to the local arrests, nine people were arrested in the Detroit area this week and another suspect was at large,...Tags: Michigan, Theft, Ohio, Police Arrests, U.S. Immigration and Customs Enforcement
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HIS Food Ministry designed to be a hand up for all, not a hand out to few
cj.lovelace@herald-mail.comA regional ministry that provides food at a discounted price will begin distribution later this month in Hagerstown to anyone who wishes to take advantage of the service, organizers said this week. “If you eat, you qualify,” said Ron Kosor,...Tags: Religion and Belief, Corporate Crime
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Sentencing, guilty plea in $4M mortgage fraud scheme
An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based mortgage fraud scheme in which they stole nearly $5 million for their personal use, prosecutors said. Gary Pierce,...Tags: Punishment, Crofton, Corporate Crime, Crime, Law and Justice, Justice System
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Fishy fraud: Officials fight overweighted, overpriced seafood
Does your seafood look more succulent than it is? “Overglazing” fish by adding layers of ice and “soaking” scallops to boost bloat are common -- and fraudulent -- tactics that federal seafood officials say they’re trying to...Tags: U.S. Centers for Disease Control and Prevention, Seafood, Food and Drug Administration, Fishing, Lifestyle and Leisure
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Former Car Dealership General Manager Sentenced for Fraud
FOX40 NewsThe former general manager of Tracy Chevrolet was sentenced to eight years in prison for fraud, the Department of Justice announced Friday. Stephen Kraut, 49, will serve eight years and one month in prison and five years of supervised release. Kraut also...Tags: Punishment, Chevrolet, Corporate Crime, Prisons, Joint Ventures
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Feds blame defense lawyer for disclosing information that got witness killed
Isiah Calloway's death was reported in a single sentence back in April, a 19-year-old man "found shot inside a vehicle." To federal authorities, though, Calloway was a potential witness in a bank fraud conspiracy. That is, until prosecutors say, his...Tags: Lawyers, Witnesses, Westport, FBI, Corporate Crime
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Center has multiple revenue streams
Los Angeles Times Staff WritersJewish mysticism is the spiritual bedrock of the Kabbalah Centre, but its finances are built on real estate investments, donations and the marketing of religious books, classes and merchandise. As a tax-exempt religious organization, the center is not...Tags: Religion and Belief, Services and Shopping, Judaism, Corporate Crime, Mergers, Acquisitions and Takeovers
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Salon Owner Sentenced After Stealing Thousands From Celebrity Clients
KTLA NewsLOS ANGELES -- The owner of a swanky Beverly Hills beauty salon who admitted to running up hundreds of thousands of dollars in fraudulent credit card charges of her celebrity clients was sentenced Monday. Maria Gabriella Perez (aka. Maria Gabriela...Tags: Liv Tyler, Crime, Law and Justice, Beverly Hills, Justice System, Jennifer Aniston
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State targets staged accidents and insurance fraud
Sun SentinelThe race is on. Some state leaders and insurers are mobilizing to drive legislation fighting auto insurance fraud to the finish line during the lawmaking session that starts in January. Bills proposed this year to attack fraudulent personal injury...Tags: Mike Bennett, Insurance, Transportation Accidents, Jeffrey Atwater, Consumers
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Fishers hedge fund operator pleads guilty to ponzi scheme
Keenan Hauke set himself as a financial expert and pundit, appearing regularly on cable networks and local TV, and writing a local business column on all things financial. Federal authorities claim Hauke was a fraud, ripping off his clients and he's...Tags: Trials, Mortgages, Finance, Economy, Business and Finance, Windermere
Aug 16, 2011
|Story| Baltimore Sun
Nov 14, 2011
|Story| South Florida Sun-Sentinel
Aug 31, 2011
|Story| KSWB-LTV
Mar 8, 2012
|Story| Herald Mail
Mar 9, 2012
|Story| Baltimore Sun
Mar 15, 2012
|Story| Los Angeles Times
Mar 9, 2012
|Story| KTXL-LTV
Dec 7, 2011
|Story| Baltimore Sun
Oct 18, 2011
|Story| Los Angeles Times
Jun 27, 2011
|Story| KTLA-LTV
Sep 15, 2011
|Story| South Florida Sun-Sentinel
Dec 14, 2011
|Column| WXIN-LTV
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