News Articles for "Fraudulent Activity"
Economic Development head says staff knew of suit
The Iowa Economic Development Authority director told lawmakers Tuesday her team knew an Egyptian company seeking tax breaks to build a fertilizer plan in...read more
Gillard 'smear' has no credibility: Swan
Treasurer Wayne Swan says the ongoing union funds saga is the result of an opposition smear campaign fuelled by the stories of a "crook".Media outlets and ...read more
A mother-of-four involved in a scam to fraudulently obtain credit cards with a value of up to $1 million has walked from court.Lisa Catania, 41, of the Gol...read more