Similar Stories to Woman Indicted For Phony Business Enterprise on Bing News

Nearly 31/2 years after charges were first brought, the female owner of a suburban construction business was formally indicted Friday on federal fraud charges alleging she acted as an illegal front so another company could secure a lucrative city airport contract.

Topics:  indicted   business   charges   
BING NEWS:
  • Charleston business owner's fraud trial delayed
    CHARLESTON - The federal fraud trial of three people connected to "Zippy Bee's Tax Service" in Charleston, has been delayed until July.
    04/26/2024 - 6:57 am | View Link
  • Better Business Bureau offers warning in wake of Local 10 investigation into Facebook scams
    DANIA BEACH, Fla. – Facebook-Meta is now responding to a series of exclusive Local 10 News investigations. The company said, in-part, it is continuing to invest in detection technology. It also ...
    04/23/2024 - 3:23 pm | View Link
  • 3 women indicted, $500,000 in stolen goods recovered in Phoenix retail theft bust
    PHOENIX (AZFamily) — Three women have been indicted, and hundreds of thousands of dollars worth of stolen property has been recovered following a large-scale organized retail theft investigation.
    04/18/2024 - 1:45 pm | View Link
  • Phony Bitcoin Scam Reported In Wyoming
    The scammer has done some research and knows something about the targeted business and uses that knowledge to get the employees to trust him.
    04/17/2024 - 5:45 am | View Link
  • More

 

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