accountNEW YORK (CNNMoney) -- The founders of the three largest Internet poker companies have been indicted for bank fraud and...
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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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BURLINGAME, Calif. & ROCHESTER, N.Y.--(BUSINESS WIRE)--, the creator of the first next-generation Web application...
A 42-year-old home-health care business owner from Houston, indicted two years ago for fraudulent wheelchair claims,...
Integrated Energy Inc.| CBEH The corrected release reads: MURRAY, FRANK & SAILER LLP ANNOUNCES INVESTIGATION OF...
MURRAY, FRANK & SAILER LLP ANNOUNCES INVESTIGATION OF SECURITIES FRAUD CLAIMS AGAINST CHINA INTEGRATED ENERGY, INC.
Sven-Goran Eriksson was conned into meeting North Korea's leadershipThe Serious Fraud Office is examining a con that...
The Serious Fraud Office is examining a con that took in Sven-Goran Eriksson and the North Korean government, BBC...
Poker and PokerStars were all shut down and replaced with warning messages. Their owners were charged with bank fraud...
Poker and PokerStars were all shut down and replaced with warning messages. Their owners were charged with bank fraud...
11 people, including the founders of three of the largest internet poker companies in the US, with bank fraud, money...
and penalties. Pokerstars, Full Tilt Poker and Absolute Poker were yesterday served with indictments including charges...
$450,000. John R. Pignotti, 50, former president of the Philadelphia String Band Association, is accused of mail fraud...
Travel and its officers and directors for issuing false and misleading information to investors about the financial and...
and U.S. Attorney's Office have charged the founders of the three biggest Internet poker sites with fraud, illegal...
(BUSINESS WIRE) -- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action lawsuit in the...
seeks at least $3 billion in forfeitures and penalties. A revised indictment issued yesterday includes charges of bank...
former chairman of Taylor, Bean & Whitaker Mortgage Corp. on trial for allegedly masterminding a 1.
to make ends meet. Because her child has medical problems that require at-home care, Ana searched for a business...
possible breaches of fiduciary duty and other violations of law by the Board of Directors of Bronco Drilling Company,...
told cops that the truck had also hit his SUV, and he allegedly tried to bilk his insurance company for more than...
(BUSINESS WIRE) -- MURRAY, FRANK & SAILER LLP is investigating securities fraud claims against China Electric...
Andrew Stoltmann, securities fraud attorney, and Justin Baer, Financial Times, weigh in on Goldman Sachs legal problems...
/PRNewswire/ -- CoreLogic (NYSE: CLGX), a leading provider of information, analytics and business services, will report...
(BUSINESS WIRE) -- Hagens Berman LLP, a nationwide, investor-rights law firm, is continuing its investigation of...
possible breaches of fiduciary duty and other violations of law by the Board of Directors of Graham Packaging Company,...
Top Sources: Corporate Fraud
- BusinessWeek
- examiner.com
- New York Times
- Indian Express
- bloomberg.com
- Times Online
- Chicago Tribune
- Reuters
- hedgetracker.com
- Miami Herald
