Expo 98 official on fraud charge
- Just one piece of 'good news' after another. Crain, Keith // Crain's Detroit Business;7/1/2002, Vol. 18 Issue 26, p8
Focuses on the fraud case faced by the executives of the WorldCom Inc. Effect of the issue on the accounting firm; Status of the company; Impact of the issue on the shareholders.
- Fraud on the rise. // NZ Business;Feb2010, Vol. 24 Issue 1, p7
The article reports on an almost 20% rise in the number of business fraud committed by middle and senior management in New Zealand over the year to November 2009, based on the PricewaterhouseCoopers Global Economic Crime Survey.
- DeVegter to Appeal Verdict in Fulton County, Ga., Fraud Case. Hume, Lynn // Bond Buyer;02/14/2001, Vol. 335 Issue 31077, p5
Reports the plan of former vice president of Stephens Inc., Michael de Vegter on to appeal the verdict regarding the fraud case filed against him in Georgia, Atlanta. Court ruling on the case; Allegations of de Vegter's involvement in mail fraud and conspiracy; Charges filed by the government...
- Blowing the whistle on corporate fraud. // Business New Hampshire Magazine;Jan1993, Vol. 10 Issue 1, p9
Presents the most important factors in determining if a person will blow the whistle on a major fraud at the corporate level. Study conducted by John P. Keena of the University of Wisconsin at Madison on the subject; Managers as the less apt to be whistleblowers than people in the other levels...
- Justice dismisses Toussie suit. Darowski, Jill // Long Island Business News (7/1993 to 5/2009);6/13/2003, Vol. 50 Issue 25, p9A
Reports that a State Supreme Court justice has dismissed a lawsuit charging former Suffolk County real estate director Allan Grecco of fraud. Reasons behind the dismissal; Lack of evidence to prove that Grecco had benefited from the business deal.
- Execs now targeted in health-care fraud suits. ALONSO-ZALDIVAR, RICARDO // Buffalo Law Journal;6/2/2011, Vol. 83 Issue 44, p4A
The article reports that executives in the healthcare industry in the U.S. are now the focus of federal enforcers in dealing with medical care fraud lawsuits wherein senior executives may face criminal charges aside from the fines paid by the company.
- Financial Dealings of Ex-Gateway Execs under Scrutiny. Allen, Mike // San Diego Business Journal;11/24/2003, Vol. 24 Issue 47, p5
Reports on the fraud charges against former Gateway Inc. executives by the U.S. Securities and Exchange Commission for illegal financial transactions in the U.S. Violation of federal laws governing public companies; Order to return the salaries, bonuses and profits from the sales stocks made by...
- A census fraud strikes Brooklyn. Amoah, Marquita // New York Amsterdam News;7/22/2010, Vol. 100 Issue 30, p6
The article reports that managers Alvin Aviles and Sonya Merritt of the Brooklyn North East Local Census Office were fired due to conducting made-up statistics in order to meet a deadline in New York.
- SME confidence grows. // Accountancy;May98, Vol. 121 Issue 1257, p12
Discusses findings of a survey by the Neville Russell which showed that finance directors are complacent about the ability of their companies' internal controls to detect fraud. Frequency of conducting reviews of internal controls; Risk of companies being defrauded; Percentage of finance...