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CORPORATE FRAUD
From Enron to Tyco to Mark Cuban, corporate fraud continues to plague businesses and hurt consumer trust. According to the IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded or private corporations, and/or by their senior executives. This topic tracks the latest corporate fraud news.
Corporate Fraud is part of Business Exchange, suggested by
Michelle Lockett.
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million, was taken by Joshua Gould from a retired St. Louis man, supposedly to invest in a mortgage company.
/PRNewswire/ -- Verizon has earned the federal government's Personal Identity Verification Interoperable certification...
of the longest-running legal sagas in Canadian history. The former Livent executives were convicted of two counts of...
The graveyard of many a sophisticated con artist. Kenneth Starr was the owner and president of Starr & Company,...
B2C (like Amazon) and B2B (think Alibaba) and the FBI has not surprisingly noted an increase in online fraud, such as...
I left Australia because I was sick,'' he told reporters. The Sun-Herald understands police will allege that a business...
(BUSINESS WIRE) -- The Rosen Law Firm, P.A. announces that it is investigating potential securities fraud claims...
taking computer files that they were authorized to access and using them in a manner prohibited by the company, a...
(BUSINESS WIRE) -- The Law Offices of Vincent Wong are investigating the Board of Directors of Vital Images, Inc.
economy is a survival system both for workers and companies,��� said Jose Manuel Saiz, a professor at Nebrija business...
the Conference on Jewish Material Claims Against Germany (the "Claims Conference") working on its immediate...
a court order freezing the assets of China Voice Holding Corp, and accused a co-founder of the telecommunications...
* China Voice accused of inflating business, finances * Ex-CFO accused of siphoning investor funds (Adds details...
phone claims. Mr Callely was accused of falsely claiming about ���3,000 for mobile phone expenses for a company that...
When Gil Mallinckrodt sold his business in 2001, he suddenly had nearly $7 million he was not sure how to invest.
retailers that it would supply only one distributor per region, in return for a 50% stake in the business.
the negotiations on compensation for the harm done to Michel Balthazard, Bertrand Rochette and Matthieu...
(BUSINESS WIRE) -- The Briscoe Law Firm, PLLC, founded by a former state prosecutor and enforcement attorney for the...
(BUSINESS WIRE) -- IN.gov along with the Indiana Department of Insurance (IDOI) developed a unique electronic system...
as the bailed-out insurer launched a fight to recoup billions of dollars it said it lost due to fraud. The insurer, 92..
More than 100 Banks Have Successfully Deployed Trusteer's Secure Web Access Services BOSTON, Apr 28, 2011 (BUSINESS...
Shimbun Takafumi Horie, the former president of Internet giant Livedoor Co., will likely be imprisoned soon for...
Three men have been jailed for their part in a ��1m telecoms fraud, said to be one of the biggest in Britain.
the amount they were accused of embezzling from the bank. The case was one of the largest financial fraud cases in the...
Top Sources: Corporate Fraud
- financedocumentaries.com
- bloomberg.com
- BusinessWeek
- examiner.com
- New York Times
- Indian Express
- Reuters
- ramanmedianetwork.com
- Times Online
- rmndigital.com
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Fraud Waste and Abuse - Sr. Manager - Healthcare IT/Payor
McKesson Technology Services
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Malvern, PA
Posted: Jun 1