Similar Stories to Ceo Of Steel Company That Did Over $500 Million Of Work On Wtc Is Arrested On Fraud Charges on Bing News

BING NEWS:
  • Massive North Korean Fraud Planted Tech Workers, Hit 300 U.S. Companies
    Prosecutors, who allege North Korea-linked IT workers infiltrated and defrauded U.S. companies, called it the largest case ever charged involving this type of scheme.
    05/19/2024 - 10:36 pm | View Link
  • NY man who used name of fake 'Seinfeld' company pleads guilty to fraud
    A Brooklyn man who ran a business named for a fake company from the TV show "Seinfeld" to swindle $1.34 million from real estate and cryptocurrency investors, leaving some victims with nothing, has ...
    05/17/2024 - 3:50 am | View Link
  • 3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
    The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.
    05/16/2024 - 7:59 am | View Link
  • California regulator accuses Fresno business owner of fraud to avoid workers’ comp dues
    Heigo Kubar, 84, of Fresno faces three felony charges related to about a half million in workers’ compensation insurance fraud at the company he used to own, TKJ Trucking, according to the California ...
    05/16/2024 - 1:30 am | View Link
  • Lexington-based Fazoli’s parent company, former CEO charged in $47m fraud scheme
    Federal prosecutors in Los Angeles indicted Lexington-based Fazoli’s parent company Fat Brands and three officials in a $47 million “sham loan” scheme that defrauded shareholders.
    05/10/2024 - 8:50 am | View Link
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