fraud

Sensational charge of criminal fraud against Pres Obama in solar panel company loans POLITICS & CRIME


Andrew C. McCarthy a former Assistant United States Attorney for the Southern District of New York (Wall Street) makes the sensational charge of criminal fraud being the issue in the Obama administration's handling of $535m of US Government loans to the recently bankrupt solar panel manufacturer Solyndra.

NTTA suspects IT group of fraudulent refunds


North Texas Tollway Authority (NTTA) report they recently discovered evidence of several IT (information technology) staff being engaged in thievery of upwards of $300k via fraudulent refunds from toll authority monies.

Hal Lewis student of Oppenheimer, van Neumann resigns from physics society: "corrupted" by global warming


One of the old giants of American physics Harold (Hal) Lewis, professor at Princeton, Berkeley, Bell Labs, and Uni Cal Santa Barbara has finally resigned from the American Physical Society (APS) after protracted efforts to get them to appoint a panel to reconsider alarmist pronouncements on global warming. He says the premier professional associations of American physicists has been corrupted by government grants and zealotry.

Telvent asks MTAB&T for audit on Leshinsky charges, MTAB&T says Telvent performance "satisfactory"


Telvent has formally requested that MTA Bridges and Tunnels (MTAB&T) bring forward an audit of their E-ZPass maintenance contract and associated accounts in response to sensational allegations of "fraud"  by Phil Leshinsky, former senior officer of Telvent and further back at MTAB&T itself. In a separate development we have the first reaction from MTAB&T whom we have hit with a number of questions.

5,000 truckloads of concrete at Big Dig were bad - managers plead guilty to fraud conspiracy


Two of six employees of Aggregate Industries NE have pled guilty in US District Court in Boston to being part of a conspiracy to rip off the Massachusetts Turnpike Authority by sending bad concrete to the Big Dig project. The six were indicted on US charges in 2006.

Enviro idiocy reaches new heights in Seattle DOT


James Taranto of the Wall Street Journal's Best of the Web Today picked up this case of environmental idiocy reaching new heights - an unwillingness to use salt on Seattle roads because they don't want to "contaminate" Puget Sound with the runoff.

SEC at Raytheon


SEC at Raytheon

Originally published in issue 54 of Tollroads Newsletter, which came out in Mar 2001.

Page:21

Subjects:fraud bankruptcy

Facilities:895

Agencies:MK WGI Raytheon

LAW:SIRIT awarded $32.5m for Able’s Fraud in MFS Buy


LAW:SIRIT awarded $32.5m for Able’s Fraud in MFS Buy

Originally published in issue 49 of Tollroads Newsletter, which came out in May 2000.

Page:8

Subjects:fraud litigation sale

Agencies:Sirit Able MFS WorldCom

Cooking the transit books for fed-$s


Cooking the transit books for fed-$s

Originally published in issue 39 of Tollroads Newsletter, which came out in May 1999.

Subjects:trnasit con faking fraud

Sources:Wachs

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