Related News ItemsGovt official probing BEML society fraud attackedWed, 16 May 2012 13:09:06 -0700
A top government official of an auditing agency is battling for life after he was attacked by unidentified persons while assessing several controversial cooperative societies on Tuesday.
Read More... Bid to combat financial fraudThu, 10 May 2012 10:47:41 -0700
Two South Island companies are combining to help fight money laundering and financial fraud. read more
Read More... Ambulette fraudsterSun, 20 May 2012 23:12:13 -0700
The man leading the fight against the state contractor managing the city’s private ambulette fleets once took part in a $110 million Ponzi scheme. Before creating the Ambulette Para-Transit Coalition — a group battling state Department of Health contractor Logisticare, which was hired to cut waste and fraud in the...
Read More... Thomas J. Hibarger, Former Criminal Chief at U.S. Attorney’s Office Joins Stroz Friedberg in the Firm’s Washington, D ...Mon, 21 May 2012 05:00:00 -0700
Stroz Friedberg, a global digital risk management and investigations firm, today announced that Thomas J. Hibarger has been named Managing Director at the firm’s Washington, D.C. office.
Read More... No undercover investigation of horse abuse if Tennessee bill had passedThu, 17 May 2012 15:58:00 -0700
Two West Tennessee state legislators tried to pass a bill this year that would have made it a crime to conduct the kind of undercover investigation that produced video of horse abuse, resulting in federal and state charges against a Collierville walking-horse trainer and three associates.
Read More... Seniors get safety tips to guard against crimeWed, 16 May 2012 16:07:00 -0700
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