Search for: "Karen Million"
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27 Jul 2010, 6:24 am
As reported by the Blog of Legal Times, the Securities and Exchange Commission (SEC) has awarded $1 million to Glen Kaiser and Karen Kaiser who blew the whistle on insider trading committed by Pequot Capital Management, Inc. [read post]
14 Oct 2008, 7:06 pm
KAREN PEASE SAYS there is no shortage of lithium for electric-car batteries. [read post]
25 Mar 2010, 9:42 pm
Karen Feld, a socialite and a former DC gossip columnist, is suing Inger Sheinbaum, her former home-care companion and private nurse, for $1.5 million. [read post]
27 May 2010, 11:17 am
Federal prosecutors say 57-year-old Karen Mason, previously known as Karen Mueller, admitted taking more than $1 million from the Havenwood Nursing and Rehabilitation Center from 2002 through 2005 and not reporting the money as income. [read post]
3 Feb 2007, 1:15 pm
COSMOS Corp. and owners Robert Yin and Karen Kaufman-Yin have agreed to pay $1.55 million to settle allegations that they submitted false claims to the National Science Foundation, the Department of Commerce, the Department of Health and Human Services and the Justice Department. [read post]
Chicago Husband and Wife Sentenced to Prison Terms for Misappropriation of $3 Million in Grant Funds
17 Dec 2015, 9:00 am
Leon Dingle Jr. and his wife, Karen Dingle, were convicted at a one-week long jury trial in December 2014 of conspiracy, mail fraud and money laundering. [read post]
Chicago Husband and Wife Sentenced to Prison Terms for Misappropriation of $3 Million in Grant Funds
17 Dec 2015, 9:00 am
Leon Dingle Jr. and his wife, Karen Dingle, were convicted at a one-week long jury trial in December 2014 of conspiracy, mail fraud and money laundering. [read post]
Chicago Husband and Wife Sentenced to Prison Terms for Misappropriation of $3 Million in Grant Funds
17 Dec 2015, 9:00 am
Leon Dingle Jr. and his wife, Karen Dingle, were convicted at a one-week long jury trial in December 2014 of conspiracy, mail fraud and money laundering. [read post]
7 Jan 2013, 7:56 am
Karen Hanover, 46, Seal Beach, California, was indicted on mail fraud charges for allegedly running an investment scam that falsely promised ownership in real estate and cost victims more than $2 million. [read post]
13 May 2015, 12:25 pm
Attorneys for the plaintiff were Benjamin Novotny and Karen Zahka of Lubin & Meyer. [read post]
25 Aug 2018, 12:58 am
Following up on my previous post, ABA Reveals $1.3M Theft By Former Staffer On Tax Form: ABA Journal, Former ABA Employee Is Accused of Cellphone Theft Scheme That Cost the Association Nearly $1.3M: Former ABA employee Karen M. [read post]
13 Aug 2009, 10:30 am
Our own Bob V has made this point before, but it bears repeating, and who better than FoIB Flarin' Karen. [read post]
27 Jun 2008, 5:44 pm
Much news this week from Karen H. [read post]
2 Oct 2007, 5:48 am
Richard Weldon Crowder, II, Gary Mark Mills, and Karen Lynn Sullivan are charged in a criminal information with conspiracy to commit bank fraud for their participation in a multi-million dollar mortgage fraud conspiracy. [read post]
2 Jul 2008, 9:48 am
Karen Donovan, Conde Nast Portfolio.com, The Unknown Milberg Carrie Johnson, Washington Post, A Backlog Of Cases Alleging Fraud - Whistle-Blower Suits Languish at Justice Chronicle of Higher Education, 2 Former Tufts Administrators Are Accused of Embezzling Nearly $1-Million Eric Lichtblau,... [read post]
24 Apr 2020, 3:00 am
The University of Arizona this week said it’s facing a potential $250-million shortfall and is instituting... [read post]
18 May 2021, 9:20 am
Following up on my previous post: NAACP Receives $40 Million Gift To Pay Tuition For 50 Law Students Who Agree To Do Civil Rights Work In The South For 8 Years After Graduation: Karen Sloan (Law.com), Full-Ride Law School Scholarships in Hand, These 10 Black Students Represent the Future of... [read post]
29 Mar 2019, 8:30 am
The mother, Karen Di Piazza, filed the suit in federal [read post]
14 Apr 2008, 9:29 am
According to Karen W. [read post]
11 Aug 2008, 10:00 am
Karen C. [read post]
