accused a Costa Mesa developer of fraud and breach of contract stemming from a land deal in northern San Diego County.
Continental Illinois Bank & Trust Co. and several other international banks engineered a plan in early 1982 to keep then-ailing Nucorp Energy Inc. afloat just long enough for them to protect more than $300 million in near-worthless loans and improve their standing in subsequent bankruptcy proceedings, a Nucorp trustee has...
A line of cosmetics derived from soured-milk cultures made its debut last week amid continuing investigations by federal and state law enforcement authorities into a network of businesses involved in marketing culture-growing kits.
officials on Thursday announced that a Fraud Task Force, aimed at eradicating a problem costing
Texas Atty. Gen.
out a special mailing to "more than 150,000" Republican homes Friday debunking a massive slate mailing against the initiative as "phony" and a "fraud."
A Los Angeles chiropractor surrendered to authorities Thursday after being accused of submitting more than $350,000 worth of fraudulent insurance bills to Blue Cross of California and of sharing the proceeds with hundreds of employees at Cedars-Sinai Medical Center.
Federal investigators said that a ring of 17 people defrauded the government of $500,000 in unemployment benefits by forging forms showing military service, and hundreds of ex-servicemen discharged for misconduct also improperly collected jobless benefits.
A subsidiary of defense contractor Litton Industries pleaded guilty Tuesday to defrauding the government of more than $6 million and to covering up its practice of lying about about how much it cost to produce certain military equipment.
A Philippine government official admitted to U.S. election observers that 1 million voters were disfranchised in the Feb. 7 election in which President Ferdinand E.
fraud in connection with six fires that destroyed businesses he owned in Sun Valley and Massachusetts.
Preliminary findings by a grand jury showed that followers of Lyndon H.
Two reputed organized crime figures--including a Newport Beach man--and a third man who runs an investment firm have been indicted by a federal grand jury on charges they schemed to defraud General Enertech Corp. stockholders by illegally transferring hundreds of thousands of shares of the firm's stock.
Compton City Councilman Floyd James and his campaign manager were ordered to stand trial on charges that they tried to buy votes in James' successful reelection bid in June, 1985.
, he was arrested by an investigator for the state Department of Corporations on securities fraud
A federal appeals court agreed Thursday with a former Dutch journalist who contended that he was improperly sentenced for his admitted part in a scheme that cheated thousands of European investors who paid millions of dollars for desolate American land at highly inflated prices.
the scheduled trial of one of the nation's biggest defense industry fraud cases.
Απλά line up πίσω από το 30 άλλα σκάφη στο δέκτη δόλωμα το πρωί του πλοίο ή ένα πολεμικό σκάφος θα μεταφέρει, προκειμένου να του πληρώματος τα. Χ. Αρχή της χριστιανικής χρονολόγησης σύμφωνα με το μοναχό Διονύσιο. Υπάρχουν πολλές απόψεις για την χρονολόγηση του μνημείου στον λόφο Καστά.
Coupon fraud is a type of illegal activity that has been affecting retailers and consumers for many
Thomas W.