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FirstEnergy warns of bogus bill collectors
FirstEnergy Corp. utilities are warning customers about a scam involving a telephone caller posing as an electric utility company employee threatening to shut off power unless an immediate payment is made using a prepaid debit card such as a Green Dot...Tags: Corporate Crime, FirstEnergy Corp.
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Part four: Bankruptcy Inc.
Somewhere in the third year of Tribune Co.'s marathon Chapter 11 proceeding, U.S. Bankruptcy Judge Kevin Carey looked out at a Delaware courtroom packed with high-priced attorneys and conceded the case had broken down into what he called a...
Tags: Investments, Economy, Business and Finance, U.S. Congress, Lazard Limited, Bruce Karsh
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Q&A: Meg Whitman on fixing HP and Autonomy's accounting troubles
Last month, the Los Angeles Times sat down with Meg Whitman, CEO of Hewlett-Packard, to discuss her first 15 months on the job. The story from that interview ran earlier this month. The interview came just a few weeks after HP announced that it had...
Tags: Skype, Economy, Business and Finance, Earnings, Carly Fiorina, Computing and Information Technology Industry
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Howard auditor 'hot line' takes reports of fraud, abuse
Michael Mershon can get pretty stirred up about lighting. He's been working in the business for more than 30 years, most of that time in Maryland, and said he's seen local governments waste millions of dollars on lighting jobs through contract practices...Tags: Labor Legislation, Ken Ulman, Corporate Crime, Accounting and Auditing, Ellicott City
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Former Oriole Doug DeCinces indicted on insider trading charges
Former Orioles third baseman Doug DeCinces was indicted Wednesday, along with three friends, by a federal grand jury in California on securities fraud charges, for allegedly cashing in on inside information about the acquisition of an Orange County...
Tags: Economy, Business and Finance, Eddie Murray, Baltimore County, Justice System, U.S. Securities and Exchange Commission
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Four convicted in $154-million medical insurance fraud
L.A. NOWThe four defendants were found guilty by an Orange County jury of charges related to revenue and tax fraud for the massive scheme, according to a statement from the Orange County district attorney's office.... -
X-ray scam hits El Centro Regional Medical Center
Staff WriterA company contracted to digitize, archive and destroy El Centro Regional Medical Center’s X-rays defrauded the hospital, ECRMC revealed Wednesday, though it is unclear how many X-rays are missing or what the effect will be. “They failed to...Tags: FBI, Injuries and Wounds, Radiology, Broken Bones, Movies
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Beltsville's Vocus misses fraudulent news release that touts fake Google acquisition
Vocus, a Beltsville digital marketing company that's growing fast, has a number of useful services for marketers and public relations pros. One of them is PRWeb, a news release service that disseminates business announcements all over the web. The...
Tags: Prices, Corporate Crime, Google Inc., Stock Market, Public Relations
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Former Dairy Owner Indicted for Federal Fraud
Channel 2 NewsThe former co-owner of Valley Dairy, which does business as Matanuska Creamery, faces federal charges for using agricultural grant money for his own personal gain. According to Assistant U.S. Attorney Retta Randall, 48-year-old Kyle Beus of Wasilla...Tags: Consumer Goods Industries, Ice Cream, Cheese, Beverage Industry, Corporate Crime
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Scam victims could get refunds
When people tell me they think they wired money to a con artist and want to know how they can get it back, I try to break the bad news to them gently. They'll likely never see that money again. That's what they're afraid of when they call. I still...Tags: Organized Crime, Lotto, Media Industry, Justice System, Harrisburg (Dauphin, Pennsylvania)
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Gov. Brown acts to speed up restitution to corporate fraud victims
PolitiCalGov. Jerry Brown acts to speed restitution to corporate fraud victims... -
Indiana financier balks at possible 225-year sentence
INDIANAPOLIS (AP) — An attorney for an Indianapolis financier convicted of swindling some $200 million from investors as his business fell apart claims the government caused the company's collapse by ruining its reputation. The claims were included...
Tags: Economy, Business and Finance, FBI, Republican Party, Justice System, Finance
Feb 10, 2013
|Story| Herald Mail
Jan 16, 2013
|Story| Baltimore Sun
Jan 17, 2013
|Story| Los Angeles Times
Jan 10, 2013
|Story| Baltimore Sun
Nov 28, 2012
|Story| Baltimore Sun
Nov 26, 2012
| Los Angeles Times
Nov 28, 2012
|Story| Imperial Valley Press Online
Nov 27, 2012
|Story| Baltimore Sun
Dec 12, 2012
|Story| KTUU
Nov 24, 2012
|Column| Allentown Morning Call
Sep 26, 2012
| Los Angeles Times
Nov 1, 2012
|Story| WSBT-TV
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