Employment And Other Background Check Services
Moderated by Lee Hill, www.BackgroundNow.com, Informed Networks Corporation
To education and resource support for personal, business and government background checks.
Latest Blog Post
Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Sheryl Raport, And Steve Manenti Indicted In Fraud
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Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Sheryl Raport, And Steve Manenti Indicted In Manufacture's Fraud
Six individuals have been charged with conspiracy and wire fraud arising from their scheme to defraud consumer product manufacturers, Acting Assistant Attorney General of the Criminal Division...... more
Hayden Communications Owner Brett Maas Charged With Insider Trading Of Manatron Prior To Pending Acquisition
Brett C. Maas charged with insider trading in the stock of Michigan-based Manatron, Inc., prior to the announcement of its pending acquisition by Chicago-based Thoma Cressey...... more
Ronald Dale Cole Sentenced For Rolling Back Odometers To Defraud Local Car Buyers
A Buford, Ga., man has been sentenced to 18 months in federal prison, followed by a year of supervised release, the first six months of which will include home detention, the Justice...... more
Jim W. Dixon And Lance D. McKee Permanently Enjoined From Future Insider Trading Violations
Securities and Exchange Commission v. James D. Zeglis, Gautam Gupta, Jim W. Dixon and Lance D. McKee, Civil Action File No. 08-CV-5259 (N.D. Ill. October 9, 2008) Federal Judge Permanently...... more
St. Johns County Florida Commissioner Thomas G. Manuel Indicted For Bribery
United States Attorney A. Brian Albritton today announced the return of an indictment of Thomas G. Manuel, a 63 year old resident of St. Johns County, Florida, charging him with two counts...... more
West Jefferson Medical Center to Pay $3.3 Million to Resolve Medicaid Fraud Allegations
West Jefferson Medical Center will pay the United States and the State of Louisiana $3.3 million to resolve allegations that the hospital overcharged the Medicaid program, the Justice...... more
Former Enron Broadband Co-CEO, Joseph Hirko, Pleads Guilty to Wire Fraud
Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, pleaded guilty today to wire fraud, Acting Assistant Attorney...... more
Former Duane Reade Executives, Anthony J. Cuti And William J. Tennant, Charged with Accounting Fraud
Two former senior executives at Duane Reade charged with fraud for orchestrating multi-million dollar accounting schemes that caused the company to inflate its reported earnings and overstate its...... more
U.S. v. Bain Capital, LLC and Thomas H. Lee Partners, L.P. and Clear Channel Communications, Inc.
Civil Action No.: 1:08-cv-00245 Filed: 07/03/2008 Assign. Date: 2/13/2008 Description: Antitrust CERTIFICATE OF COMPLIANCE WITH PROVISIONS OF THE ANTITRUST PROCEDURES AND PENALTIES ACT ...... more
Robert A. Urciuoli, Former President Of Roger Williams Medical Center, Guilty Of Corruptly Employing Former Rhode Island Senator
A federal jury today found Robert A. Urciuoli, the former president of Roger Williams Medical Center, guilty of corruptly employing former Rhode Island Senator John Celona to advance the...... more
USA v THE MANITOWOC COMPANY, INC., ENODIS PLC and ENODIS CORPORATION: PROPOSED FINAL JUDGMENT
Civil Action No.: 1:08-cv-0107 Description: Antitrust Date: October 6, 2008 WHEREAS, Plaintiff, the United States of America, filed its Complaint on October 6, 2008, the United States and... This...... more
Settlement with Countrywide Home Loans, Countrywide Financial Corporation and Full Spectrum Lending To Provide $8.68-Billion
Attorney General Edmund G. Brown Jr. today announced a landmark, multi-state settlement with Countrywide Home Loans, Countrywide Financial Corporation and Full Spectrum Lending that is expected...... more
Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC, and Nations Warranty Group, Inc. Accused Of Securities Violations
The Securities and Exchange Commission filed a Complaint and application for emergency relief in the United States District Court for the...This is a mere summary. Go to ...... more
Next Components, Ltd. And Its Principal, Norman Hsu, Charged With Investment Fraud And Ponzi Scheme
A Complaint has been filed in the United States District Court for the Central District of California against Next Components, Ltd. and its principal, Norman Hsu alleging that the defendants...... more
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| Topic | Author | Views | Replies | Latest |
|---|---|---|---|---|
| Welcome To The Employment And Other Background Check Services Community | Lee Hill | 399 | 0 | Jul 18, 2008 at 7:39am by Lee Hill |
