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South Atlantic U.S. Corruption News. Service for global professionals. Constantly updated news and information about South Atlantic U.S. Corruption.
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Latest South Atlantic U.S. Corruption News

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  • A "Cancer of fraud" 26 Nov 2009 04:30 GMT
    ... Wed Nov 25, 2009 5:05am EST (Pic)- From ) - ... a recent interview. GROUND ZERO FOR FRAUD Florida has long been known for its unsavory association with ... defenses," he said. Senator Jay Rockefeller, the West Virginia Democrat who chairs the Senate Commerce, Science ...

  • Kuwaiti firm charged in $8.5B military-food fraud 26 Nov 2009 00:55 GMT
    ... A Kuwaiti company that refused to allow Mountain States ... before U.S. Magistrate Judge Janet King in Atlanta on fraud charges. PWC was indicted Nov. ... spokeswoman for the Defense Logistic Agency, headquartered in Virginia. "There will be no interruption of food services ...

  • The Maryland Millionaire Count, Tax Scams, and Train Wrecks 26 Nov 2009 06:34 GMT
    ... today regarding the state's all-important "millionaire" head-count. Seems it's ... advised one millionaire client to move to Florida. The problem with the story is it ... $1 million or more in income. So Maryland's numbers are still in line with national ...

  • Lawyer for Mich. money manager also in hot water 26 Nov 2009 04:36 GMT
    ... DETROIT (AP) - A lawyer who is representing a ... representing a Michigan money manager accused of fraud has his own legal problems. Gregory Bartko ... he'll also fight the criminal charges in North Carolina. He lives in Berkeley Lake, Ga. Copyright ...

  • feds arrest woman for stealing checks from wake county mailboxes 26 Nov 2009 06:30 GMT
    ... Feds arrest woman for stealing checks from Wake County ... A 35-year-old woman, who has nearly 100 fraud-related convictions, was in federal custody Wednesday under ... warrants out for her arrest in eastern North Carolina. She is being held without bond until ...

  • Local Insurance Agent Faces Charges 26 Nov 2009 04:40 GMT
    ... Posted Thursday, March 16, 2006 ; 09:32 AM | ... facing some charges. Story by Jennifer Shoulders West Virginia Insurance Commissioner Jane L. Cline announces that ... been indicted on seven counts of insurance fraud. Kile allegedly took money from customers for ...

  • Voters show some good judgment for a change 26 Nov 2009 04:33 GMT
    ... The motorcycles will not be roaring in Myrtle Beach ... and think the Holy City is in West Virginia, have "Myrtle Beach" scrawled boldly on some ... the Carolina coast. Yes, Myrtle Beach is South Carolina's gateway to the world, the destination for ...

  • Punishing OxyContin's Maker 26 Nov 2009 06:52 GMT
    ... Three of pharmaceutical giant Purdue Pharma's top current and ... It's an explosive issue here in the southwest Virginia, which like much of Appalachia, had long ... mounted for communities throughout Appalachia. Federal authorities in Virginia began investigating Purdue about five years ago when ...

  • Mobsters enrol dead docs in Medicare scams 26 Nov 2009 05:40 GMT
    ... Mobsters enrol dead docs in Medicare scams It's a ... ordered or authorised the service. Health care fraud - said to cost US taxpayers hundreds ... of the FBI Miami Division. Gillies said Florida was now "ground zero for health care ...

  • Congressman Adler Advocates Hope At Little Egg Harbor Town Meeting 26 Nov 2009 04:31 GMT
    ... Medicare has lots of waste and probably fraud also, and as a taxpayer I'm paying ... approximately 25,000 jobs to the state of Maryland with a loss to the NJ economy ... be waving goodbye as I cross the Delaware Memorial Bridge in a whole caravan of ...

  • Are You the Victim of Identity Theft? 26 Nov 2009 05:33 GMT
    ... If this has happened to you, let me tell you what ... tell you what I learned about identity fraud, and how to minimize the damage. This ... life back in order. P.O. Box 740250, Atlanta, GA 30374- 0241. Call (888) 766-0008 and ...

  • Big Stone Gap police arrest fugitive after two-day search 26 Nov 2009 00:31 GMT
    ... WEBER CITY — Authorities in Big Stone Gap arrested a Florida man Wednesday afternoon who was on the run after ... are being held without bond in the Southwest Virginia Regional Correctional Facility in Duffield. The incident ...

  • Glancy Binkow & Goldberg LLP, Representing Shareholders of R.H. Donnelley Corporation, Announces There are 27 Days Remaining to Move for Appointment as Lead Plaintiff --- RHDCQ 26 Nov 2009 06:30 GMT
    ... serve as Lead Plaintiff in the securities fraud class action lawsuit. The case filed by Glancy ... States District Judge for the District of Delaware . A copy of the Complaint is ...

  • Glancy Binkow & Goldberg LLP, Representing Shareholders of R.H. Donnelley Corporation, Announces The 26 Nov 2009 06:35 GMT
    ... serve as Lead Plaintiff in the securities fraud class action lawsuit. The case filed by Glancy ... States District Judge for the District of Delaware . A copy of the Complaint is ...

  • Post a Comment getNumberHub('1202435860968') 26 Nov 2009 03:57 GMT
    ... The law career of disgraced Fort Lauderdale, Fla., attorney and fraud suspect Scott Rothstein is over. The Florida Supreme Court disbarred Rothstein on Wednesday at his request, a day after Gov. Charlie ...


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