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IN BRIEF: Fraud uncovered.
EMI has suspended some of its senior managers at the major's Brazilian office, after allegedly uncovering a fraud. The company says that initial investigations suggest ...
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- TOBACCO FRAUD UNCOVERED.
- Magazine article from: Europe Agri May 19, 2008 700+ words
A fraud scheme concerning a request for payment of EU agricultural subsidies for more than 900,000 tonnes of fictional raw tobacco was discovered by the Italian police with the support of the European Anti-Fraud Office (OLAF). The Italian judicial authorities are currently investigating 80 people
- More Fraud Uncovered at the Small Business Administration.
- Press release article from: PR Newswire January 31, 2006 700+ words
PETALUMA, Calif., Jan. 31 /PRNewswire/ -- The most recent report to Congress from the Small Business Administration's Office of Inspector General has recommended debarment of a major government contractor for "misrepresenting that it was a small business concern in obtaining a Government contract
- New fraud uncovered in petitions // 4,000 names are actually photocopies
- Newspaper article from: Chicago Sun-Times Mark Brown August 25, 1986 700+ words
Petitioners for a nonpartisan mayoral election improperly submitted at least 160 photocopied pages - containing some 4,000 names - that are likely to be automatically disqualified, a Chicago Sun-Times check revealed yesterday. The plainly recognizable photocopies, interspersed with other petitions
- Brazil tax fraud uncovered.
- News wire article from: United Press International October 3, 2003 700+ words
RIO DE JANEIRO, Oct 03, 2003 (United Press International via COMTEX) Brazilian authorities have uncovered a multi-million dollar tax fraud involving public employees deleting company debts from computer files, reports the BBC. A number of people have been arrested in the audacious and lucrative tax
- Fake internet lottery fraud uncovered; 2 Nigerians held.
- Newspaper article from: United News of India (UNI) (New Delhi, India) April 28, 2009 700+ words
New, Delhi,. Ma -- The Crime Branch of the Delhi Police today claimed to have unearthed a Nigerian gang, which allegedly conned gullible internet users by promising them fake non-existent lottery wins and by taking money from the victims on the pretext of 'money transfer charges'. Those held were
- HORSES, GLAMOR AND GREED // A Cruel Fraud Uncovered
- Newspaper article from: Chicago Sun-Times Sharon Cotliar; Rebecca Carr; Tom McNamee July 29, 1994 700+ words
They wore tan breeches and black riding boots and sat on grass as green as money, where they talked in hushed tones of thoroughbreds, parties and a dark family secret that is a secret no more - the killing of horses for profit. "It has been going on a long time," Mary Sullivan of St. Charles said
- 22 indicted in welfare fraud crackdown // $448,000 fraud uncovered by new...
- Newspaper article from: Chicago Sun-Times Rosalind Rossi December 18, 1986 700+ words
Officials yesterday announced welfare fraud indictments against 22 people and hailed a new computer system as the high technology sleuth that unearthed the illegal activity from "mountains of paper work." The 22 people, including an Internal Revenue Service clerk, are accused of illegally accepting
- The Music Business - A Legal Perspective.
- Magazine article from: Notes Carter, Robert R., Jr. March 1, 1996 700+ words
...the only reference book about the music business was This Business of Music by Sidney...notable All You Need to Know about the Music Business, by Donald S. Passman (2d ed. New...user-friendly. Peter Muller's The Music Business - A Legal Perspective joins this newer...
