Business Fraud

Kind Bars Face Class Action Lawsuit

Kind LLC, the manufacturers of the Kind Bar, is facing a class action suit by consumers who assert that Kind…

6 years ago

Hewlett Packard to Pay $16.25 million in Bribery Case

California-based Hewlett Packard has settled two separate but related whistle-blower lawsuits. The suits alleged that HP violated competitive bidding rules…

13 years ago

Catalina Island: D.A. says SCUBA Businesses Engaged in Unfair Competition

The Los Angeles District Attorney’s office has settled the case of two SCUBA diving business owners that ganged up on…

13 years ago

Hewlett Packard to Pay $16.25 million in Bribery Case

California-based Hewlett Packard has settled two separate but related whistle-blower lawsuits. The suits alleged that HP violated competitive bidding rules…

13 years ago

Former DuPont Chemist Sentenced for Stealing Trade Secrets

Forty-four-year-old Hong Meng, former senior research scientist at DuPont, was recently sentenced to 14 months in prison for stealing trade…

13 years ago

New USDA Olive Oil Rules Go into Effect

The U.S. Department of Agriculture’s (USDA) new guidelines for Olive Oil labeling went into effect on October 24th, 2010. The…

13 years ago

Sloppy Record Keeping by Banks Causes Mistaken Foreclosure

It is a nightmare of a story: A man in South Florida bought a house last year with cash, owning…

13 years ago

99¢ Only Store Fined for Selling Misbranded Toxic Products

The 99¢ Only Store was fined this week for illegally selling misbranded toxic products in violation of federal law. The…

13 years ago

This website uses cookies.