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Tag: charges
Charges filed in shooting that hit Harley building
2014-05-30 17:19:05| Automakers - Topix.net
Two Harley-Davidson employees and a candidate they were interviewing for a job dropped to the floor and crawled out of a conference room after a bullet shattered a window at the company's Milwaukee headquarters.
Tags: hit
building
filed
charges
U.S. charges five Boston airline employees with smuggling cash
2014-05-29 22:53:28| Airlines - Topix.net
Federal prosecutors in Boston on Thursday charged five U.S. airline employees with agreeing to use their security passes to smuggle $417,000 in cash that the employees believed to be the proceeds of illegal drug sales through the city's airport.
Tags: cash
charges
employees
boston
SEC Settles Financial Fraud Charges With Issuer, CFO
2014-05-29 04:06:52| Jewelry - Topix.net
The Commission filed settled financial fraud charges against an issuer which discovered and remediated a series of accounting issues and the CFO who caused the books and records to be falsified, eventually resulting in a restatement.
Tags: financial
sec
charges
fraud
Myrtle Beach area men face charges that they stole $6.4 million from...
2014-05-28 22:25:46| IT Services - Topix.net
Two Horry County men are facing charges in federal court in San Antonio that they stole $6.4 million from the Sprint-Nextel wireless company through a series of fraudulent billings and then used the proceeds to buy luxury automobiles and a home on an oceanfront island in Belize.
Former finance chief of DGSE settles accounting fraud charges
2014-05-28 03:04:39| Jewelry - Topix.net
Dallas jewelry company DGSE Companies Inc and its former chief financial officer agreed to settle accounting fraud charges, the U.S. Securities and Exchange Commission said on Tuesday.
Tags: finance
chief
accounting
charges
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