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Latest Fraud
News |
US probing Iraqi companies for insurance fraud (Washington Post) - Wed, 14 May 2008
WASHINGTON -- Companies working on Iraq reconstruction have been accused of padding their profits through an insurance scam, leading to a criminal probe and hurried changes in the way many contracts are handled by the U.S. Army, according to internal military documents obtained by The Associated Press.
US probing Iraqi companies for insurance fraud (San Francisco Chronicle) - Wed, 14 May 2008
Companies working on Iraq reconstruction have been accused of padding their profits through an insurance scam, leading to a criminal probe and hurried changes in the way many contracts are handled by the U.S. Army, according to internal military documents...
US probing Iraqi companies for insurance fraud (Boston Herald) - Wed, 14 May 2008
WASHINGTON - Companies working on Iraq reconstruction have been accused of padding their profits through an insurance scam, leading to a criminal probe and hurried changes...
US probing Iraqi companies for insurance fraud (Fort Worth Star-Telegram) - Wed, 14 May 2008
By RICHARD LARDNER Companies working on Iraq reconstruction have been accused of padding their profits through an insurance scam, leading to a criminal probe and hurried changes in the way many contracts are handled by the U.S. Army, according to internal military documents obtained by The Associated Press. The investigation of two companies located in Tikrit - Sakar al-Fahal and al-Jubori - ...
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