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    Home Tags Waste and Fraud

    Tag: Waste and Fraud

    An Army National Guardsman from Fountain pleaded guilty on Tuesday to stealing from the government for collecting recruiting bonuses he wasn't entitled to.

    Army recruiter pleads guilty for bonus fraud

    Associated Press -
    November 13, 2013 5:00 am
    0
    Defendant Bobby Thompson, who authorities say is a Harvard-trained attorney and former military intelligence officer named John Donald Cody, looks over papers during his trial Tuesday, Nov. 5, 2013, in Cleveland. (AP/Tony Dejak)

    Defendant may take stand in Cleveland fraud trial

    Associated Press -
    November 12, 2013 5:00 am
    0
    FILE - In this Jan. 25, 2009 file photo, a Bank of America branch office is shown in New York. The U.S. government urged that Bank of America Corp pay $863.6 million in damages after a federal jury found it liable for fraud over defective mortgages sold by its Countrywide unit. In a filing late Friday, Nov. 8, 2013, in the U.S. District Court in Manhattan, the government also asked for penalties against Rebecca Mairone, a former midlevel executive at the bank's Countrywide unit who the jury also found liable,
    Economy

    US seeks $864 million from Bank of America over Countrywide loans

    Associated Press -
    November 11, 2013 5:00 am
    0
    Louisiana Gov. Bobby Jindal speaks during a rally for South Carolina Republican Gov. Nikki Haley, who announced her candidacy for a second term at the Bi-Lo Center, Monday, Aug. 26, 2013,  in Greenville, S.C. Supporting Gov. Haley were Perry, Bobby Jindal-La. and Scott Walker-Wis. (AP Photo/ Richard Shiro)

    NY Post: Louisiana governor to take away food stamps from abusers

    Washington Examiner -
    November 11, 2013 5:00 am
    0
    U.S. Attorney Preet Bharara speaks at a press conference, Monday, Nov. 4, 2013, in New York. Federal prosecutors in New York say hedge fund giant SAC Capital Advisors has agreed to plead guilty to fraud charges and to pay a $1.8 billion financial penalty. (AP Photo/ Louis Lanzano)
    Economy

    SAC Capital pleads guilty in New York in $1.8 billion deal

    Associated Press -
    November 11, 2013 5:00 am
    0
    United States Enrichment Corp. is trying to attract private investment against another $750 million it expects to receive from DOE, money the government refuses to discuss.
    Energy and Environment

    Republicans, and some Democrats, backed tax dollars, loan guarantee for failing energy firm

    Luke Rosiak -
    November 11, 2013 5:00 am
    0
    Herald: Political operative at center of S Florida ballot-fraud investigation
    Politics

    Herald: Political operative at center of S Florida ballot-fraud investigation

    Washington Examiner -
    November 9, 2013 5:00 am
    0
    Edward Woodard, former CEO of the Virginia Bank of the Commonwealth, was sentenced to 23 years in federal prison for masterminding a massive fraud scheme that lined his own pockets and led to the bank's failure. (Photo: Thinkstock)

    Banker gets 23 years for TARP fraud, must repay $333 million

    Ethan Barton -
    November 8, 2013 5:00 am
    0
    Environmental Protection Agency Administrator Gina McCarthy has been subpoenaed by Rep. Darrell Issa, R-Calif., to produce documents he requested more than six months ago. (AP Photo/Manuel Balce Ceneta)

    Darrell Issa subpoenas EPA’s Gina McCarthy for documents requested six months ago

    Kelly Cohen -
    November 8, 2013 5:00 am
    0
    This undated photo provided by United States Enrichment Corp shows Ronnie Kineman, a member of USEC's cylinder handling crew, moving a  Department of Energy-owned depleted uranium
    Energy and Environment

    Privatizing energy project enriched bureaucrats, drained federal coffers

    Luke Rosiak -
    November 8, 2013 5:00 am
    0
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