Posts tagged Fraud

February 15, 2012

 

Attorney General Joins National Consumer Protection Group

The consumer protection group is a part of President Barack Obama’s Financial Fraud Enforcement Task Force.

December 14, 2011

 

Indiana Hedge Fund Manager Pleads Guilty To Fraud

A hedge fund manager pleaded guilty to defrauding people of $7 million.

November 16, 2007

 

Putnam County Sheriff’s Employee Facing Federal Charges

George Alexander of Greencastle faces up to 10 years in prison and large fines for diverting federal grant money to a personal bank account

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