Home » Press Releases tagged ‘Fraud

Cyprus Police Make Arrests In EU Funds Fraud

November 17, 2011 | Author: | Posted in Crime

Two people were arrested on Wednesday to facilitate investigations as regards five offenses relating with EU funds. According to a written statement of Police Spokesman Michalis Katsounotos, the offenses concern conspiracy to defraud, fraud, active and passive bribery in the private sector in contravention of the Council of Europe Convention for the penalization of corruption, …

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Carmen M. Ortiz ’78, United States Attorney for the District of Massachusetts, to Speak at Adelphi

November 2, 2011 | Author: | Posted in Government

Adelphi University President Robert A. Scott is proud to present Carmen M. Ortiz ’78 as the next guest speaker for “The President’s Series on Critical Issues” who will deliver “U.S. Attorneys: Fighting Healthcare Fraud to Ensure Patient Safety and Protect Taxpayers.” Ms. Ortiz is the United States Attorney for the District of Massachusetts and was …

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CALIFORNIA MAN FIGHTS FOR CONCEALED CHILD IN JAPAN

August 20, 2011 | Author: | Posted in Current Affairs

  Contact:  Cindy Suh Silberberg & Ross Phone:(310) 576-7171 Cell:  (818) 653-5256 Fax:(310) 576-7474     1411 Fifth Street, Suite 402 Santa  Monica, CA 90401     CALIFORNIA MAN FIGHTS FOR CONCEALED CHILD IN JAPAN   Los Angeles, August 3, 2011:   Fifty-nine year old Ronald Ruocco will not stop fighting until he rescues his only …

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Shaw to Assist Toshiba in Providing Support Services at Fukushima Daiichi Nuclear Power Plant

July 4, 2011 | Author: | Posted in Business

  BATON ROUGE, La., Mar 22, 2011 (BUSINESS WIRE) — In response to the tragic events in Japan, The Shaw Group Inc. (NYSE: SHAW) will assist Toshiba Corporation in providing support services for the Fukushima Daiichi nuclear power station in Japan. As an extension of the relationship the two companies have shared since 2006, Shaw …

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Shaw Issues Statement on Events in Japan

June 2, 2011 | Author: | Posted in Business

BATON ROUGE, La., Mar 13, 2011 (Your-Story.org) — The Shaw Group Inc. (NYSE: SHAW) issued the following statement regarding the recent events in Japan: “On behalf of all Shaw employees around the world, I give our deepest sympathy to the people of Japan. This is an extraordinary tragedy, and we can only imagine how painful …

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Shaw Receives Full Notice to Proceed on Duke Energy’s Dan River Combined Cycle Plant

May 24, 2011 | Author: | Posted in Business

BATON ROUGE, La., Mar 01, 2011 (BUSINESS WIRE) — The Shaw Group Inc. (NYSE: SHAW) today announced it received full notice to proceed on a new gas-fired facility at Duke Energy’s Dan River Steam Station in North Carolina. Scheduled to begin operation in late 2012, the new 620-megawatt natural gas-fired combined-cycle generating unit will replace …

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Leading the field – heateam wins Field Service Award – Eldora Gold Boiler News

January 12, 2011 | Author: | Posted in Technology

We are delighted to announce that heateam, the service division of BDR Thermea, has won the Field Service category of the National Customer Service Awards 2010. Get the latest boiler technology from Potterton. Avoid being scammed, fraud and fallen into speeches of boiler room, online salesman warning, selling fake heatem, boilers. Keep updated on most …

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Shaw Announces First Quarter Fiscal Year 2011 Earnings Conference Call and Live Webcast

January 6, 2011 | Author: | Posted in Technology

BATON ROUGE, La., Dec 20, 2010 (BUSINESS WIRE) — The Shaw Group Inc. (NYSE: SHAW) today announced it will hold a conference call Thursday, Jan. 6, 2011, at 5 p.m. Eastern time (4 p.m. Central time) to discuss the company’s financial results for the first quarter fiscal year 2011. Shaw will release the financial results …

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Connecticut Better Business Bureau Reports Companies Selling Worthless Medical Coverage

May 21, 2010 | Author: | Posted in Consumer

Legislators move on surge in health care coverage scams Connecticut Better Business Bureau is advising consumers to be extremely careful when considering offers to purchase health care insurance and discount medical plans. As consumers struggle to understand the complexities of the new national health care reform bill, state and federal regulators are warning about a …

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Lottery scam fraudulently using Better Business Bureau name

March 4, 2010 | Author: | Posted in Uncategorized

Tens of thousands of dollars stolen from victims Wallingford, CT – February 2, 2010 – Better Business Bureau warns that a new scam is fraudulently using the organization’s name in order to steal tens of thousands of dollars from victims who are led to believe they have won a lottery. So far, one victim lost …

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Connecticut Better Business Bureau issues alert about Internet distribution company

January 5, 2010 | Author: | Posted in Consumer

More than 30 of 1,360 complaints against peel inc. come from Connecticut consumers Wallingford, CT – January 6, 2010 – Connecticut Better Business Bureau is cautioning consumers about unscrupulous tactics used by Internet distribution company Peel Incorporated, because of more than 1,360 complaints to Better Business Bureau in the past year from consumers in 49 …

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Landmark Proposed Class Suit to be Launched Against CRA and Minister of National Revenue

June 2, 2009 | Author: | Posted in Government

On May 26,2009 Louise Dickson of the Times Colonist writes that the Court gave the Saanich man access to the Landmark $1.3-million judgment against CRA awarded for unreasonable search.
http://www.timescolonist.com/news/Saanich+million+case+wins+another+fight+with+Revenue+Canada/1631048/story.html

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Citizens and Business Owners Intend to file a Proposed Landmark Class Suit Against CRA Corruption

May 17, 2009 | Author: | Posted in Government

The Canada Revenue Agency (CRA) commits criminal acts with impunity. The CRA is forcing Citizens and Businesses into bankruptcy. Canadian families lose their homes, businesses and income as a result of taxpayer abuse by CRA who are above the law. Citizens and Businesses will file a Class Suit against CRA.

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