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Man charged with commercial bribery in fraud, kickback investigation

Man charged with commercial bribery in fraud, kickback investigation
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Pennsylvania
United-states
Texas
Philadelphia
Delaware
Josel-ortiz
Mark-holmes
Madeline-nieves
Gerardm-karam
Jasonr-bonnewell
Global-staffing-services-inc
Office-for-the-middle-district-of-pennsylvania

Luzerne County man charged with commercial bribery

Luzerne County man charged with commercial bribery
fox56.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox56.com Daily Mail and Mail on Sunday newspapers.

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United-states
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Delaware
Madeline-nieves
Josel-ortiz
Mark-holmes
Jasonr-bonnewell

South Point School | 10-day remand for administrator-cum-treasurer of South Point School

The police submitted before the court that based on Krishna Damani’s statements following his arrest on Thursday, search operations were conducted across the city and in several offices of the 'accounts storage facilities of South Point School and South Point High School'

Vardhan-lodha
Sabyasachi-banerjee
Krishna-damani
Mp-birla-group-on
Point-high-school
Mp-birla-group
Trustee-of-south-point-education-society
Point-school
Global-staffing-services
Pastille-mercantile-private
Point-education-society

Embezzlement | South Point key official arrested: Rs 10 crore embezzlement charge against administrator-cum-treasurer

Other than Krishna Damani, the complaint names three persons a former employee of South Point Education Society (SPES), a senior financial officer of SPES and a trustee of SPES

Kolkata
West-bengal
India
Dalhousie
Himachal-pradesh
Orissa
Vardhan-lodha
Manju-damani
Indranil-choudhury
Jaya-damani
Justice-kalpeshs-jhaveri
Waquar-raza

Wilkes-Barre woman sentenced to prison for tax fraud

EYEWITNESS NEWS (WBRE/WYOU) The U.S. Attorney's Office announced Wednesday, a Wilkes-Barre woman was sentenced to 1 year and 3 months in prison for tax fraud.

Philadelphia
Pennsylvania
United-states
Texas
Hughes-springs
Delaware
Luzerne-county
Gerardm-karam
Madeline-nieves
Mark-holmes
Staffing-solutions
Us-attorney-office

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