Mr. Fraud (2007) News

Mr. Fraud News from thaindian.com

1. Man jailed for driving test impersonation : London, Aug 3 (IANS) A man in Britain who tried to help his friend after the latter failed in a driving test for the fifth time, has been jailed for cheating after he failed as well. Suspicion arose after a ...
2. Moscow authorises opposition rally : Moscow, Jan 26 (IANS/RIA Novosti) A planned opposition march followed by a rally where 50,000 people will protest the results of parliamentary elections have been given the go ahead, an official said Thursday. The City Hall "approved one of the ...
3. Rajat Gupta indicted in insider trading case : New York, Oct 26 (IANS) Rajat Gupta, a former Indian-American Goldman Sachs director, was indicted for securities fraud by a US federal court shortly after he surrendered to authorities Wednesday morning. The six count charges accuse Gupta, 62, of engaging ...
4. 'ICT can reduce 10 percent of greenhouse gas emissions' : New Delhi, Dec 14 (IANS) Information, Communication and Technology (ICT) solutions have the potential to reduce 10 percent of the country's total greenhouse gas (GHG) emissions by 2030 -- thereby leading to energy cost savings of around Rs.137,000 crore (Rs.1.37 ...
5. Texas couple charged for practicing medicine without proper licenses and defrauding Medicaid : MCALLEN, TEXAS (BNO NEWS) – An Eidenburg, Texas couple was charged for health care fraud, prosecutors said Wednesday. Manuel Anthony Puig, 44, a licensed physician’s assistant, and his wife Romelia Sanchez Puig, 41, a certified nursing assistant, both of Edinburg, ...
6. Manhattan launches Major Economic Crimes Bureau : MANHATTAN, NEW YORK (BNO NEWS) -- District Attorney Cyrus R. Vance, Jr. announced Thursday the formation of the Major Economic Crimes Bureau in Manhattan. The Manhattan District Attorney's Office has expanded its resources establishing a new bureau to advance its ...
7. Ex-Goldman Sachs director Gupta arrested, charged in insider trading case : NEW YORK (BNO NEWS) -- Former Goldman Sachs director Rajat Gupta was arrested by the Federal Bureau of Investigation (FBI) on Wednesday morning and indicted for allegedly engaging in an insider trading scheme. Gupta, 62, is a former corporate chairman ...
8. New Orleans resident arrested for health care fraud : NEW ORLEANS, LOUISIANA (BNO NEWS) – A New Orleans man was arrested last Wednesday for committing health care fraud, U.S. Attorney Jim Letten announced on Thursday. Lionel Perkins Jr., 58, was arrested for his responsibility in a criminal complaint issued ...
9. Kiran Karnik joins Attero Recycling Board as first 'Independent Director' : New Delhi, Jan 28 (ANI): In a significant development in the rapidly evolving e-waste recycling sector, former National Association of Software and Services Companies (NASSCOM) President Kiran Karnik has joined the Attero Recycling Board as the first 'Independent Director' since ...
10. SMC Electronics owner accused of mail fraud and money laundering : OKLAHOMA CITY, OKLAHOMA (BNO NEWS) – The U.S. Department of Justice announced on Wednesday that Mehran Koranki has been indicted on charges of mail fraud and money laundering. Mr. Koranki, a resident of Yukon, Oklahoma, has been charged by a ...