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Anatomy of a fraud scheme

Fraudulent contracts, crooked invoicing and underhand cheque cashing were at the heart of a two-year multimillion-dollar raid of public funds by former National Energy Solutions Limited (NESoL) official Lawrence Pommels. Pommels used the. ....

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Ex-official gets 9 mths in plea deal after siphoning millions

Ex-official gets 9 mths in plea deal after siphoning millions
jamaica-gleaner.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-gleaner.com Daily Mail and Mail on Sunday newspapers.

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"Building on our strengths," President Nadia Calviño shares her vision for the EIB Group

"Building on our strengths," President Nadia Calviño shares her vision for the EIB Group
eib.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eib.org Daily Mail and Mail on Sunday newspapers.

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Crime: Acting MPD Chief Smith Testifies; Local Shop Windows Smashed

Other than the lack of an alert for a carjacking, it all seems so predictable. And yet, hopeful signs may be ahead for crime prevention in the District. ....

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After chase and crash, passersby help police with arrest in Alexandria

After chase and crash, passersby help police with arrest in Alexandria
washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.

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