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: International and UK LawFormer UBS banker charged with US tax fraud
Full post as published by International and UK Law on May 14, 2008 (boomark / email).
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H&R Block Retirement Plan Fraud
How to Join Class Action Suit
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.
Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.
Nvidia and AMD
charged with price-fixing computer GPU (graphics processing units) chips
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.

SEC Settles Fraud Case Involving Pennsylvania School Districts
France authorities detain second banker in massive fraud case
France police question second banker in massive fraud case
France judges question rogue trader, second banker in massive fraud case
Jury Convicts Credit Suisse Banker of Insider Trading







