This is a service of EIN News a digital news provider
Saturday December 5, 2009
EIN News
Sign up for a free trial
Register Now
Member center Log In
South Atlantic U.S. Corruption News. Service for global professionals. Constantly updated news and information about South Atlantic U.S. Corruption.
FORMATS: RSS | EMAIL

Latest South Atlantic U.S. Corruption News

Sort by: relevance (24 hours) relevance date
  • SA-195-2009: Counterfeit Cashier's Checks - Crescent State Bank, Cary, North Carolina 4 Dec 2009 11:01 GMT
    ... SA-195-2009: Counterfeit Cashier's Checks - Crescent State Bank, ... Cashier's Checks - Crescent State Bank, Cary, North Carolina Dec 04, 2009 (Federal Deposit Insurance Corporation ... E-mail: jsorbi@crescentstatebank.com - Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be ...

  • Police Say South Carolina Woman Abandoned Toddler at Pastor's Home 4 Dec 2009 00:16 GMT
    ... COLUMBIA, S.C. - Police have arrested a South Carolina woman they say abandoned a toddler at ... North authorities accuse her of financial card fraud. The law that allows parents to drop ...

  • Police Say South Carolina Woman Abandoned Toddler 3 Dec 2009 22:29 GMT
    ... COLUMBIA, S.C. - Police have arrested a South Carolina woman they say abandoned a toddler at ... North authorities accuse her of financial card fraud. The law that allows parents to drop ...

  • Makers of counterfeit IDs grow more sophisticated: Arrests for driver's license fraud are higher this year, North Carolina officials say 28 Nov 2009 23:46 GMT
    ... ...

  • 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 ...

  • Prosecutors: Mortgage fraud focus formalizes partnerships 1 Dec 2009 03:32 GMT
    ... Two of Charlotte's top federal prosecutors say a new White ... a new White House initiative targeting mortgage fraud and other financial crime formalizes partnerships that ... “The approach we've been taking here in North Carolina has become more of a national approach ...

  • Allegations of fraud by Raleigh banker grow 4 Dec 2009 23:03 GMT
    ... Allegations of fraud by Raleigh banker grow Posted: ... 375 investors, including at least 12 in North Carolina, by selling certificates of deposit that promised ... private detectives have searched for him in Florida and Canada, according to court documents. His wife ...

  • County tackles growing mortgage fraud problem 3 Dec 2009 09:54 GMT
    ... Representatives from the Prince George's County state's attorney's ... have pledged stronger efforts to curb mortgage fraud to help protect residents in Prince George's, ... During a symposium Nov. 18 at the Maryland Police and Correctional Training Commission in Sykesville, ...

  • New bribery trial for Mose Jefferson spurned by judge 1 Dec 2009 02:33 GMT
    ... Tracking local crime, criminal justice and courts news ... comment. William Jefferson was convicted of unrelated corruption charges by a federal jury in Virginia and sentenced earlier this month to 13 ...

  • New federal financial fraud group augments N.C. group's efforts 1 Dec 2009 13:06 GMT
    ... By Stella M. Hopkins | The Charlotte Observer Two ... a new White House initiative targeting mortgage fraud and other financial crime formalizes partnerships that ... "The approach we've been taking here in North Carolina has become more of a national approach ...

  • Local company owner charged with fraud over state work 5 Dec 2009 02:37 GMT
    ... CHARLESTON, W.Va. -- The owner of a Charleston company ... charged in federal court with committing mail fraud in an attempt to circumvent the state's ... it falsely appear that the State of West Virginia had obtained the legally required competing bids ...

  • South Florida Medicare fraud offers lesson for national health care reform 30 Nov 2009 16:51 GMT
    ... reports that leaders in Washington are studying South Florida and its highest-in-the-nation rate of Medicare fraud for "lessons ... fraud for "lessons on how to stem Medicare fraud to help pay for a health care ...

  • Florida company that invested with Petters files for bankruptcy 2 Dec 2009 00:55 GMT
    ... Florida company that invested with Petters files for ... jurors continued to deliberate in the Petters fraud trial. Petters has been accused of running ...

  • 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 ...

  • Officials: Vaccine 'registry' a fraud 3 Dec 2009 05:42 GMT
    ... E-mails that encourage people to reveal personal information are ... health threat. Davies said vaccine deliveries in North Carolina are expected to pick up later this ...


1 - 15 / 3321      NEXT >>>

Powered by Newsfeed Maker
NOT SATISFIED WITH THIS CORRUPTION NEWS SECTION? MAKE YOUR OWN WITH THE INBOX ROBOT OR TRY OUR OTHER MEDIA MONITORING SERVICES.
These stories are not published by IPD Group, Inc. and these links will take you to other websites. Some of these websites require their own registration to read their stories.
<<< Please read the disclaimer for more details.>>>
 
 

send press release
EIN PRESSWIRE

Press Release Distribution Service
see all press releases »see all press releases »

list your company
EINDIRECTORY

add listing
EINEVENTS

get free trial
EINNEWS PUBLICATIONS

FORMATS: RSS

EIN News Columnists

MORE ARTICLES >>>

Take This Poll

For which of the following topics do you have the biggest problem finding news on the Internet? (Nov. 27, 2009)














 

Quote of the Day

"I want to go to Mongolia and ride a horse across the steppes and pretend I am in Genghis Khan's horde — but I'm not hurting anybody!"
— Former president Bill Clinton

> Bill Clinton News
 

BUSINESS PROMOTION SERVICES

EIN Advertising · Place banner ads on EIN News industry specific publications.

EIN Presswire · Upload press releases to the EIN network and have them submitted to leading journalists and decision-makers worldwide.

EIN Global Events · Reach industry-specific readers and promote events, conferences or exhibitions.

EIN Business Directory · Present company or service information on highly-visible, industry and geo-specific news pages.

ALL NEWS PUBLICATIONS

You are currently reading World News Report, an EIN News publication.

EIN News provides breaking news coverage on the following topics:

Regional / Politics
Barack Obama
Central Europe
China
EU Politics
Hillary Clinton
International Development
Military
Russia
US Politics
World News
Automotive
Automotive
Electric Cars
Hybrid Cars
Trucks		 Energy
Biofuels
Electric Power
Energy
Ethanol
Geothermal Power
Nuclear Power
Oil & Gas
Power Plants
Renewable Energy
Solar Energy
Wind Energy
Health / Pharmaceuticals
Brain Cancer
Breast Cancer
H1N1
Health
Lung Cancer
Mesothelioma
Pharmaceuticals
Prostate Cancer		 Business / Finance
Banking
Conferences
Employment
FOREX Trading
Finance
Gold
International Trade
Investing
Marketing
Real Estate
Science / Technology
Biotechnology
Environment
Global Warming
IT
Nanotechnology
Semiconductors
Software
Technology		 Culture / Society / Lifestyle
Books
Consumer
Human Rights
Media
Movies
Music
Religion
Travel
Company Daily Reports
Airbus
BP Energy
Boeing
Coca-Cola
ConocoPhillips
Exxon Mobil
Gazprom
Pepsi-Cola
Shell Energy
Starbucks		 Industry
Agriculture
Airlines
Chemicals
Cosmetics
Mining
Mobile Phone
Patents & Trademarks
Shipping & Logistics
Textiles
Tobacco
Waste Management
Food / Beverages
Beverages
Fast Food
Food Industry
Food Safety
Organic Food
Seafood

NEWS SERVICES

News Publications · In-depth geopolitical and industry specific news coverage aggregated from 35,000 online outlets. Updated every 15 minutes.

News Alerts · Receive a free selection of the day's top stories hand picked by EIN News editors.

Newsfeed Maker · Integrate customized newsfeeds in any format covering all industry and geopolitical topics, updated every 15 minutes.

EIN Presswire · Upload press releases to the EIN network and have them submitted journalists and decision-makers worldwide.

Inbox Robot · Customized newsletters delivered by e-mail. Search a news index monitoring thousands of trusted media sources.

COMPANY BACKGROUND

About EIN News · Established in 1995, EIN News began by supplying business professionals and individuals with relevant and interesting news products. It has grown to become the largest digital news provider in Europe.

Member List · See the partial member list and join a community of professionals from private industry, institutions, and governments that rely on EIN as a critical source for research, breaking news and media services.

EIN News © 1995 - 2009 IPD Group, Inc. All Rights Reserved. | User Agreement | Privacy Policy | Contact